Lavado de activos mediante criptobienes
The use of virtual assets to convert, transfer, conceal, or integrate illicit resources to obscure their origin and grant them an appearance of legitimacy.
Source: Money Laundering in Crypto-Assets: Ecuadorian Notarial Regulation Challenges (Academic research) · p.9
Have a question about Lavado de activos mediante criptobienes? Ask the AI, answers cite the source.