complex financial flows

Bahasa: id

📖 Definisi

Aliran keuangan kompleks

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.

💬 Contoh

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

Organisasi kriminal sering menggunakan aliran keuangan yang kompleks untuk menyembunyikan hasil kegiatan ilegal mereka.