Financial fraud
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Last updated 5:17 AM on 11/21/25
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6 Terms
1
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smuggle
(buôn lậu) criminal often smuggle cash across borders to advoid the detection
2
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cash/proceeds
khoản tiền thu được - The cash proceeds from the illegal sale were hidden in offshore accounta
3
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legitimate
The company claimed its transactions were legitimate
4
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escalate (v)
leo thang - The situation began to escalate after the investigation started
5
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handle / enforce (v) enforcement
Authorities must enforce anti money laundering laws strictly
6
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Note 
Flashcards (52)