商業(yè)銀行外文翻譯--認識和防止洗錢-展示頁
2025-05-27 14:57本頁面
【正文】 ure audit trails and cloak the true ownership of the funds. Some of the methods used are electronic funds transfers(EFTs), conversion into moary instruments,investments in legitimate businesses, and the purchase of real many cases, EFTs are used to shuttle funds around between offshore banks and shell so many EFTs are processed each day, determining what is legitimate and what is not can be difficult indeed. s hightech,global environment,is a worldwide industry that internal auditors are well suited to bat. Background on money laundering The term money laundering is derived from activities carried out by organized crime,with used laundry cleaning businesses to disguise launder large amounts of cash actually earned through extortion, prostitution, gambling, and bootlegging. The money laundering process involves three basic steps can be achieved in one bined transaction or in three separate transactions. 畢業(yè)設計 (論文 )外文資料翻譯 學院 （ 系）： 計算機科學與技術系 專 業(yè)： 信息管理與信息系統(tǒng) 姓 名： XXX 學 號： XX 外文出處： Internal Auditing , ,SeptemberOctober2020 附 件： ； 。 指導教師評語： 簽名： 年 月 日 附件 1：外文原文 Understanding and Preventing Money Laundering Money laundering,due to today39。 Placement. In this step,large amounts of illegally obtained cash are placed into the financial system,used to buy highdollar goods,or smuggled out of the idea is to transform the cash as quickly as possible into other types of assets and thud avoid detection. final step in money laundering integrates the newlylaunderedmoney into legitimate business that point,many future use of the money will further hide its original source. Three popular methods are used to integrate clean money. First , money launderers establish private corporations in other countries and route the money to these foreign corporations can then provide loans to the money launderers back in the home country. Second ,phony invoices are created in importexport business, The importexport pany give an inflated value to the export goods, and when the invoices are paid ,the cash is transferred ,including the laundered money, from oe pany to the other. The invoices make the transfer of the money look ,the money launderer simply purchases an offshore bank. Illegally acquired founds are deposited in the new bank,then transferred via EFT to a legitimate bank. The problem of money laundering For most people,money laundering itself is not considered a particularly heinous , money laundering provides criminals with access to their proceeds can be used by money launderers to fund a myriad of other laundering furthers the ambitions of drug traffickers ,organized crime members,terrorists,and
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