illicit financial activities
macroeconomic financial activities 宏观范围的财务活动 illicit financial activities 不法的金融活动 Financial and insurance activities 金融及保险活动 ..
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illicit financial activities
非法金融活动
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Illicit activities, such as money laundering, fraud, and other transactions designed to assist criminals in their illegal ventures, pose a serious threat to the integrity of financial institutions.
非法活动,如洗钱、诈骗、买卖等违法犯罪分子旨在帮助企业构成严重威胁金融机构的完整性。
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