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v_s_chttps://www.csis.org/features/kremlin-playbook-2
"...
Key Definitions
Enabler: One that enables another to achieve an end. Especially: one who enables another to persist in self-destructive behavior [. . .] by providing excuses or by making it possible to avoid the consequences of such behavior.5
Illicit financial flows: The World Bank defines illicit financial flows as “cross-border movement of capital associated with illegal activity or more explicitly, money that is illegally earned, transferred, or used that crosses borders.” This involves three main dynamics: (1) “the acts themselves are illegal (e.g., corruption, tax evasion)”; (2) “the funds are the results of illegal acts (e.g., smuggling and trafficking [. . .])”; (3) “the funds are used for illegal purposes (e.g., financing of organized crime).”6
Money Laundering: Interpol defines money laundering as “any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources.7
..."
"...
Key Definitions
Enabler: One that enables another to achieve an end. Especially: one who enables another to persist in self-destructive behavior [. . .] by providing excuses or by making it possible to avoid the consequences of such behavior.5
Illicit financial flows: The World Bank defines illicit financial flows as “cross-border movement of capital associated with illegal activity or more explicitly, money that is illegally earned, transferred, or used that crosses borders.” This involves three main dynamics: (1) “the acts themselves are illegal (e.g., corruption, tax evasion)”; (2) “the funds are the results of illegal acts (e.g., smuggling and trafficking [. . .])”; (3) “the funds are used for illegal purposes (e.g., financing of organized crime).”6
Money Laundering: Interpol defines money laundering as “any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources.7
..."
