illicit financial activities

Idioma: es

📖 Definiciones

Actividades financieras ilícitas

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.

💬 Ejemplos

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

Las instituciones financieras operan bajo marcos regulatorios estrictos diseñados para mitigar las actividades financieras ilícitas.