Money Laundering


law-abiding = obedient to the law

bribe = the corrupt payment in exchange for official action

authority = a person or organization having political or administrative power and control

pesky = causing trouble; annoying

disguise = to hide

foil =  to prevent (someone) from doing something 

shell company = a public company that has no assets(=property ) or liabilities(=debts or obligations a person or company owes to someone else)

tax havens = a country or jurisdiction that enables multinational corporations and individuals to escape the rule of law

shady = likely to be illegal or dishonest

oversight = a mistake made because of a failure to notice something

no strings attached = the phrase refers to the act of doing something without asking for anything in return

loan proceeds = the money you receive from a loan

beset = to cause someone or something to have a lot of problems or trouble