illicit financial activities

Langue: fr

📖 Définitions

Activités financières illicites

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.

💬 Exemples

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

Les institutions financières opèrent dans des cadres réglementaires stricts conçus pour atténuer les activités financières illicites.