complex financial flows

Sprache: de

📖 Definitionen

Komplexe Finanzströme

EN: Intricate and multi-layered movements of money through various institutions, accounts, or jurisdictions, often characterized by high levels of opacity and designed to obscure the original source, ownership, or ultimate destination of the funds.

💬 Beispiele

Criminal organizations often use complex financial flows to hide the proceeds of their illegal activities.

Kriminelle Organisationen nutzen oft komplexe Finanzströme, um die Erlöse ihrer illegalen Aktivitäten zu verbergen.