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什么叫洗钱

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发表于 2009-10-23 00:05:43 | 显示全部楼层 |阅读模式
刚刚在一个著名律师的网站上看到的定义。很简单,很易懂。

Money Laundering
In general, the term "money laundering" refers to activity designed to hide, conceal or spend the proceeds of unlawful activity. Under federal statutes, 18 USC sec. 1956 and 1957, it is unlawful to conduct financial transactions with the proceeds of criminal activity for the purpose of promoting or carrying out that activity, and it is unlawful to engage in transactions designed to disguise or conceal those proceeds.
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