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اظهار المال

English translation: making money appear to have

09:50 Feb 22, 2020
Arabic to English translations [Non-PRO]
Law/Patents - Law (general)
Arabic term or phrase: اظهار المال
غسيل الأموال هو اظهار المال الناتج عن جرائم جنائية
aya omar
Egypt
English translation:making money appear to have
Explanation:
making money appear to have come from a legitimate source.

What is Money Laundering?
Money laundering is the process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source.

https://www.google.com/url?sa=t&source=web&rct=j&url=https:/...
Selected response from:

Ayman Massoud
Egypt
Local time: 11:02
Grading comment
4 KudoZ points were awarded for this answer



Summary of answers provided
5making money appear to have
Ayman Massoud


  

Answers


33 mins   confidence: Answerer confidence 5/5
making money appear to have


Explanation:
making money appear to have come from a legitimate source.

What is Money Laundering?
Money laundering is the process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source.

https://www.google.com/url?sa=t&source=web&rct=j&url=https:/...

Ayman Massoud
Egypt
Local time: 11:02
Specializes in field
Native speaker of: Native in ArabicArabic
PRO pts in category: 84
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