smurfing
A fund, made up of wedding gifts of money, that pays for the honeymoon.
To discretize again
Asks the interlocutor to identify an indicated object.
a money laundering technique involving the break-up of large sums into smaller amounts, in order to fly under the regulatory radar.
捜査当局は、規制の目を逃れるために大金を小口に分け、複数の銀行口座を通じて不正資金を移動させる複雑な資金洗浄の手口を突き止めた。
Don't have an account? Sign up
Do you have an account? Login
DiQt
Free
★★★★★★★★★★
