جمال محمد صلوات
السلام علیك یا اباعبدالله الحسین
مدیر وبلاگ : Shahram Maghami
هر نوع عمل یا اقدام به عمل برای مخفی کردن یا تغییر ظاهر هویت عواید
نامشروع به طوری که وانمود شود از منابع نامرئی سرچشمه گرفته است، پولشویی
مثلا اینکه کسی از راه فروش مواد مخدر به پول هنگفت برسد ولی با شرکت ظاهری در امر ساختوساز ساختمان وانمود کند که درآمد کلان من از این طریق حاصل شده است.
نخستین بار فردی بنام آل کاپون که
یک متخلف حرفهای بود با تشکیل یک گروه مخفی به نام آلکاپونها اقدام به
اخاذی و زورگیری از مردم نمود. آنان با این روش ببه سرعت صاحب پول زیادی
شدند. لذا برای پنهان کردن جرم خود ، یک رختشوئی راهاندازی کردند و تظاهر
میکردند که درآمد خویش را از این راه به دست میآورند و نه از راه نا
روشهای پول شویی:
نوع مطلب :
برچسب ها :
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