Page 37 -

$238 million
It is estimated that an average of $238 million is laundered
through banks every month. (from an AML guide)
ݒ׳ ಣӐ 2র 3,800݅ ׳۞੄ ੗Ә੉ ਷೯ਸ ా೧ ࣁఌغח Ѫਵ۽
୶੿ػ׮. (AML উղ ଼੗ীࢲ)

grease ֱޛ, ਮഝਬ

ӝ҅৬ ҙ۲೧ ࢎਊغݶ greaseח ӝ҅ա ӝ҅ ੢஖੄ ࠗಿٜ੉
ਗഝೞѱ ਑૒੉ب۾ ذח Տ੸ೠ ਮഝਬ a slimy lubricantܳ ڷೠ׮.
greaseח Әਲ਼ Ѣې৬ ҙ۲೧ࢲח ࠺ਬ੸ਵ۽ ࢎਊػ׮. Ѣې җ
੿ীࢲ ޖ঱о ߸ೡ ٸ݃׮ Ѣېܳ ਊ੉ೞѱ ೧ ઱ח Ѫ਷ grease
۽ ࠅ ࣻ ੓׮. ੉ٸ greaseח ࢚ട੉ नࣘೞҊ ബҗ੸ਵ۽ ੹ѐغ

ب۾ ذח ت money ੋ ҃਋о ݆૑݅, ࢜܂Ҋ ഄन੸ੋ ҕ੿ process
੉ա ੹ۚ strategy ੌ ࣻب ੓׮. greaseо ೦࢚ ࠗ੿੸ੋ ڷਸ ղ

ನೞח Ѫ਷ ইפ૑݅, ҕޖਗٜ੄ ֱޛ ࣻࣻ bribery of public officials
э਷ ಁ৉ೠ ݾ੸ untoward purpose ੉ա ҙܐ੸ ੺ରܳ ਋ഥೞ۰Ҋ
ࢎਊغח ҃਋ীח ࠗ੿੸ੋ ڷਸ ыח׮.

grease payment If someone approaches you and o ers a
ૐഥ(ᬝἋ), ֱޛ ઁҕ grease payment, you must report this to
the regulatory authority. (section from online
corporate compliance training)
־ҵо ৈ۞࠙ীѱ ੽Ӕ೧ࢲ ֱޛਸ ઱ѷ׮Ҋ
ઁউೞݶ ૊द ӏઁ ׼Ҵী ঌ۰ঠ ೤פ׮.
(ৡۄੋ ӝস ӏ੿ ળࣻ Үਭ ೐۽Ӓ۔ীࢲ)
370 Neighborhood