փողերի լվացում

փողերի լվացում

The process of converting illegally earned assets, originating as cash, to one or more alternative forms to conceal such incriminating factors as illegal origin and true ownership.

0 0

完善词条

添加图像

词性：名词
同义词：
词汇：
行业/领域：社会学
类别犯罪
Company: Pearson Prentice Hall
产品：
取首字母的缩写词：

添加至 My Glossary

其他语言：

类似词条

սոցիալական կառուցվածք

社会学; 犯罪

The pattern of social organization and the interrelationships between institutions characteristic of a society.

մասսայական սպանություն

社会学; 犯罪

The illegal killing of four or more victims at one location, within one event.

սոցիալական պայմանագիր

社会学; 犯罪

The enlightenment-era concept that human beings abandon their natural state of individual freedom to join together and form society. Although, in the process of forming a social ...

ներքին կառուցվածք

社会学; 犯罪

The basic facilities, services, and installations needed for the functioning of a community or society, such as transportation and communications systems, water and power lines, ...

պոզիտիվիզմ

社会学; 犯罪

The application of scientific techniques to the study of crime and criminals.

երկրորդական հետազոտություն

社会学; 犯罪

New evaluations of existing information which has already been collected by other researchers.

新闻词条

精选词条

Isanyan

0
词条
0
词汇
5
关注者

行业/领域：时尚类别品牌及标签

Վիկտորիաս Սիքրեթ

A US retailer of premium quality women's fashion wear, lingerie and beauty products. Victoria's Secret is known for its annual fashion runway show, ...