illicit financial activities

Idioma: pt

📖 Definições

Atividades financeiras 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.

💬 Exemplos

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

As instituições financeiras operam sob estruturas regulatórias rigorosas projetadas para mitigar atividades financeiras ilícitas.