illicit financial activities

언어: ko

📖 정의

불법 금융 활동

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.

💬 예문

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

금융 기관은 불법 금융 활동을 완화하기 위해 설계된 엄격한 규제 프레임워크 하에서 운영됩니다.