A typical and entire money laundering process may be divided into three stages: placement, layering and integration, and from which many common money laundering methods derive.
一个典型、完整的洗钱过程可以分为放置、培植以及融合三个阶段,围绕这三个阶段,衍生出许多常见的洗钱方法。
A typical and entire money laundering process may be divided into three stages: placement, layering and integration, and from which many common money laundering methods derive.
一个典型、完整的洗钱过程可以分为放置、培植以及融合三个阶段,围绕这三个阶段,衍生出许多常见的洗钱方法。
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