freezing assets, blocking access to a person’s money by law, bribery, paying someone illegally to get a favor, illicit financial flows, illegal movement of money across borders, investigators, officials who examine crimes, prominent, well-known and influential, tax evasion, avoiding paying taxes illegally, shell companies, companies that exist only on paper, money laundering, hiding the origin of illegal money, bail, legal payment that allows a suspect to stay out of jail, to grease someone’s palm, to secretly give a bribe.

Corruption

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สั่งพิมพ์
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ลีดเดอร์บอร์ด

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