Trường hợp two: “tiền bẩn” được hình thành ở trong nước, sau đó chuyển ra nước ngoài để tẩy rửa"Fyswn i'n dechrau meddwl ar fore dydd Gwener, yn ystod y dydd yn y gwaith, 'ga'i lasiad o earn heno ma'… "Lợi dụng bảo lãnh thực hiện hợp đồng: Nhà xuất khẩu A (trong nước) ký hợp đ
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