illicit financial activities的意思|示意

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非法金融活动

illicit financial activities的网络常见释义

不法的金融活动 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 ..

illicit financial activities相关例句

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。