2021洗钱方式

By onlinecasino777 at 2021-01-31 • 0 collector • 102 pageviews

洗钱手段.jpg

 

洗钱一词起源于20世纪初期。 美国一家旧金山餐厅的老板发现脏硬币经常弄脏顾客的漂亮手套,因此他将在旅馆流通的硬币放入洗涤剂中清洗。 这是原始的赌场洗钱活动。

                                                 

洗钱通常旨在隐藏资产来源。那到底如何洗钱?洗钱的整个过程可以大致分为三个阶段:存储,隐藏和整合。这三个阶段经常相互重叠并重复发生,这使得追查非法利益及其来源更加困难。

 

洗钱的方法和步骤千变万化,有很多名字。洗钱常见手段如下:

 

1 现金走私 

2 存入银行

3 现金密集型行业

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