illicit financial activities

Sprache: de

📖 Definitionen

Illegale Finanzaktivitäten

EN: Illegal or unauthorized financial transactions, such as money laundering, tax evasion, or fraud, intended to hide the origin of funds or bypass legal regulations.

💬 Beispiele

Financial institutions operate under stringent regulatory frameworks designed to mitigate illicit financial activities.

Finanzinstitute arbeiten unter strengen regulatorischen Rahmenbedingungen, die darauf abzielen, illegale Finanzaktivitäten zu mindern.