money laundering – v. to put money from illegal activities into a business or to buy goods or property in order to hide where it really came from
proceed – v. to continue to do something; to take action
procurement – n. the act of getting (something)
deprived (someone) of (something)– phrasal verb. to take something away from someone or something; to not let (someone or something) have something
shell company – n. a company that exists but does not actually do any business or have any assets (materials, possessions, etc.)
relaxed – adj. not carefully controlled; eased
anonymous – adj. not named or identified
ill-gotten gains – idiomatic phrase illegally-earned money or assets
tracked down – phrasal verb. investigated, discovered or found
fraud – n. the crime of using dishonest methods to take something valuable from another person
Do you believe people buy property in your country with money earned from criminal activities? We want to hear from you. Write your thoughts in the comments section.
2/2 首页 上一页 1 2