illicit financial activities

Bahasa: id

📖 Definisi

Aktivitas keuangan ilegal

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.

💬 Contoh

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

Lembaga keuangan beroperasi di bawah kerangka regulasi ketat yang dirancang untuk memitigasi aktivitas keuangan ilegal.