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洗钱

出自维基百科,自由个百科全书

洗黑钱(Money laundering),也称清洗黑钱,或正名资金洗净,指奈通过犯罪或其他非法手段所获得个金钱、伪钞,经过合法金融作业流程之类个方法,以“洗净”为看似合法个资金。洗钱常搭经济犯罪、毒品交易、恐怖活动搭黑道等重大犯罪有所关连,也常以跨国方式进行。

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