Deposit Photos 2024-09-29

EN_01632618_0720

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Making print for private purpose, storage in computer memory, no distribution rights.
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Strictly for editorial, single use on a personal (nonprofit) web site, Internet portal, social media (Facebook, Instagram etc.), blog for 1 year. Not for resale. Maximum picture size 2000px.
75,00 EUR Internet commercial use
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Gross prices

caption

Money laundering is the illegal process of disguising the origin of illegally obtained money. It involves a series of transactions designed to make the money appear to have been obtained through legitimate means.

headline Deposit Photos 2024-09-29

created date 2024-09-27

credit Deposit/East News

source Deposit Photos

byline

original transmission reference 750836986

weight 0,05MB

size 5cm x 3cm by 300dpi

keywords - Show

A, ACCOUNTABILITY, ACTIVITY, APPEAR, ASSETS, AUTHORITY, BANKING, BEEN, CASH, COMPLIANCE, CONCEALMENT, CONTROLS, CORRUPTION, CRIME, DESIGNED, DETECTION, DISGUISING, ECONOMY, ENFORCEMENT, EVIDENCE, FINANCE, FRAUD, FUNDS, HAVE, ILLEGAL, ILLEGALLY, ILLICIT, INSTITUTIONS, INVESTMENT, INVOLVES, IS, IT, LAUNDERING, LEGITIMATE, MAKE, MEANS, METHODS, MONEY, NETWORK, OBTAINED, OF, ORIGIN, PENALTIES, PREVENTION, PROCESS, PROFITS, REGULATIONS, REVENUE, RISK, SCHEME, SCHEMES, SERIES, SOURCE, SYSTEMS, THE, THROUGH, TO, TRACE, TRANSACTIONS, TRANSPARENCY,