Estimating the scale of money-laundering is almost impossible. The UN reckons global criminal proceeds total $870bn annually. That is a huge number but, seen in the context of annual global trade of $18tn, or daily foreign exchange turnover of $4tn, it can easily be overlooked. Like a sucker fish riding on a whale, criminal commerce, including money-laundering, is submerged, discreet, usually in cash and hard to capture as it can just swim off somewhere else.
估计洗钱的规模几乎是不可能的。联合国(UN)承认,每年全球犯罪收入总计达8700亿美元。这一数字非常庞大,但与全球每年18万亿美元的贸易额,或者每天4万亿美元的外汇交易相比,就很容易被忽视了。正如吸附在鲸鱼身上的亚口鱼一样,犯罪商业(包括洗钱)伏在水下、小心谨慎,通常用现金交易,而且难以捕捉,因为它能够轻易游到其他地方。
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2020-09-15
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