{"id":1681,"date":"2023-10-17T13:35:13","date_gmt":"2023-10-17T04:35:13","guid":{"rendered":"https:\/\/bitwallet.com\/?post_type=glossary&#038;p=1681"},"modified":"2024-02-09T10:45:20","modified_gmt":"2024-02-09T01:45:20","slug":"money-laundering","status":"publish","type":"glossary","link":"https:\/\/bitwallet.com\/et\/support\/glossary\/money-laundering\/","title":{"rendered":"rahapesu"},"content":{"rendered":"<dl>\n<dt>kuidas lugeda<\/dt>\n<dd>Kuidas lugeda jaapani keeles: rahapesu<\/dd>\n<dt>s\u00fcnon\u00fc\u00fcmid<\/dt>\n<dd><\/dd>\n<dt>anton\u00fc\u00fcm<\/dt>\n<dd><\/dd>\n<\/dl>\n\n\n\n<p>Rahapesu on kuritegeliku tegevusega saadud raha allika varjamine. See h\u00f5lmab korduvaid raha\u00fclekandeid, kasutades fiktiivseid v\u00f5i teiste isikute nimesid finantskontodel jne, aktsiate ja v\u00f5lakirjade ostmist ning suuri annetusi.<\/p>\n\n\n\n<p>Pestud raha on raske kindlaks teha, kuna see l\u00e4bib mitmeid menetlusi ja kontosid. Seet\u00f5ttu peetakse seda teoks, mis hoiab k\u00f5rvale uurimisasutuste konfiskeerimisest ja avastamisest.<\/p>\n\n\n\n<p>Paljudes maailma riikides rakendatakse rahapesuvastaseid meetmeid, et muutuvate aegade ja tehnoloogiaga sammu pidada, ning eksisteerib isegi rahapesuga v\u00f5itlemisele p\u00fchendunud valitsustevaheline organisatsioon nimega FATF. Jaapanis on identiteedi t\u00f5endamise seadust osaliselt muudetud ja kasutusele v\u00f5etud meetmed, n\u00e4iteks on seatud piirang \u00fclekantavale rahasummale.<\/p>","protected":false},"excerpt":{"rendered":"<p>Rahapesu on kuritegeliku tegevusega saadud raha allika varjamine. See h\u00f5lmab korduvaid raha\u00fclekandeid, kasutades fiktiivseid v\u00f5i teiste isikute nimesid finantskontodel jne, aktsiate ja v\u00f5lakirjade ostmist ning suuri annetusi.<\/p>","protected":false},"featured_media":0,"template":"","meta":{"footnotes":""},"genre":[65,67],"initial":[128],"initial-ja":[275],"class_list":["post-1681","glossary","type-glossary","status-publish","hentry","genre-genre01","genre-genre03","initial-ini-m","initial-ja-ini-ja-ma"],"_links":{"self":[{"href":"https:\/\/bitwallet.com\/et\/wp-json\/wp\/v2\/glossary\/1681","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitwallet.com\/et\/wp-json\/wp\/v2\/glossary"}],"about":[{"href":"https:\/\/bitwallet.com\/et\/wp-json\/wp\/v2\/types\/glossary"}],"version-history":[{"count":2,"href":"https:\/\/bitwallet.com\/et\/wp-json\/wp\/v2\/glossary\/1681\/revisions"}],"predecessor-version":[{"id":3425,"href":"https:\/\/bitwallet.com\/et\/wp-json\/wp\/v2\/glossary\/1681\/revisions\/3425"}],"wp:attachment":[{"href":"https:\/\/bitwallet.com\/et\/wp-json\/wp\/v2\/media?parent=1681"}],"wp:term":[{"taxonomy":"genre","embeddable":true,"href":"https:\/\/bitwallet.com\/et\/wp-json\/wp\/v2\/genre?post=1681"},{"taxonomy":"initial","embeddable":true,"href":"https:\/\/bitwallet.com\/et\/wp-json\/wp\/v2\/initial?post=1681"},{"taxonomy":"initial-ja","embeddable":true,"href":"https:\/\/bitwallet.com\/et\/wp-json\/wp\/v2\/initial-ja?post=1681"}],"curies":[{"name":"t\u00f6\u00f6leht","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}