Kāohi ʻana i ka hoʻopaʻa kālā ma o nā hōʻaiʻē: He alakaʻi piha
ʻO ka hoʻopiʻi kālā e pili ana i ka hūnā ʻana i nā kālā hewa a i ʻole e hōʻike ʻia he kūpono ma o nā hana kālā paʻakikī. Hiki i nā lawehala ke hauʻoli i ka loaʻa o kā lākou mau hewa i ka wā e pale aku ai i ka hoʻokō kānāwai. ʻO ka mea pōʻino, hāʻawi nā hōʻaiʻē i kahi ala no ka holoi ʻana i ke kālā haumia. Pono nā mea hāʻawi kālā e hoʻokō i nā polokalamu anti-money laundering (AML) ikaika e ʻike i ka hana hoʻohuoi a pale i ka hana ʻino i kā lākou lawelawe. […]
Kāohi ʻana i ka hoʻopaʻa kālā ma o nā hōʻaiʻē: He alakaʻi piha Heluhelu »