complex financial flows

Langue: fr

📖 Définitions

Flux financiers complexes

EN: Intricate and multi-layered movements of money through various institutions, accounts, or jurisdictions, often characterized by high levels of opacity and designed to obscure the original source, ownership, or ultimate destination of the funds.

💬 Exemples

Criminal organizations often use complex financial flows to hide the proceeds of their illegal activities.

Les organisations criminelles utilisent souvent des flux financiers complexes pour dissimuler le produit de leurs activités illégales.