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financial crime (EN)
kifungu cha maneno

kifungu cha maneno “financial crime”

  1. uhalifu wa kifedha (kitendo kisicho halali kinachohusisha pesa, miamala ya kifedha, au vyombo vya kifedha, kama vile udanganyifu, ubadhirifu, au utakatishaji wa fedha)
    After noticing significant losses, the bank discovered it had fallen victim to a financial crime committed by one of its employees.