laundering
Từ liên quan
cleaningwhitewashingmoneyfinancecrimefraudcorruptiontaxevasionshell companyoffshorebankaccounttransactionassetrevenueprofitillegallicitconcealmentlayeringintegrationplacementsmugglingbriberyembezzlementracketeeringcartelgangsterfelonymisdemeanorprosecutioninvestigationauditcomplianceregulationlawjusticeprisonfinepenaltyevidencetraceaudit trailledgerbookkeepinginvoicereceiptcashcurrencyexchangetransferwire transferlaundrydetergentsoapwashrinsefabricclothingtextilestaindirthygienesanitizationscrubbingbleachspin cyclewashing machinedryerironingpressingfoldhamperlinen