behavior of money laundering
-
洗钱行为
- 引用次数：2
参考来源 - 论洗钱罪中的行为
·2,447,543篇论文数据，部分数据来源于NoteExpress
-
The original purpose of anti-money-laundering laws was to reduce the incentive for illegal behavior by making it more difficult for crooks to enjoy their ill-gotten gains.
FORBES: The $7 Billion Laundry Bill
-
In the same way, whether executives knew about the money laundering or rate manipulation, such illegal behavior should result in the return of incentives by any member of senior management who was in post when it happened.
FORBES: It Is Time For Real Bank Clawbacks