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guo ji zui fan ru he xi qian ?
Author(s): 
Pages: 45
Year: Issue:  1
Journal: World Market Journal

Keyword:  “洗钱”赃款专案小组毒品交易犯罪集团“合法”犯罪组织金融机构洗钱方法保密性;
Abstract: <正> “洗钱”是指将不法金钱的来源加以隐藏或转为“合法”(称为漂白)的方法与过程。7国集团专案小组研究显示,美国及欧洲的毒品交易利润每分钟高达23.2115万美元。对毒贩来说,每年约有850亿美元可供洗钱或投资。换言之,每天全球约有2.33亿美元可供洗钱。
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