Layering - separating illicit proceeds from their source by creating complex layers of financial transactions designed to disguise the audit trail and provide anonymity.

 
  • 分層交易-利用復雜多層的金融交易,將非法得益及其來(lái)源分開(kāi),從而掩飾查帳線(xiàn)索和隱藏罪犯身分。
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