Last Updated:2025/11/21
Sentence

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。

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The investigators uncovered a complex smurfing operation that moved illicit funds through dozens of bank accounts.

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The investigators uncovered a complex smurfing operation that moved illicit funds through dozens of bank accounts.

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Related words

smurfing

Noun
Japanese Meaning
大きな金額を小分けにして、金融規制の監視を回避するために行うマネーロンダリングの手法
What is this buttons?

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。

Related Words

plural

English - English

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