Übersetzungen für „anti-money“ im Englisch » Arabisch-Wörterbuch

anti-money laundering laws POL

anti-money laundering laws

قوانين مكافحة غسيل الأموال

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Englisch

The report said the violations were symptomatic of uneven and, at times, ineffective enforcement by all federal bank regulators, of bank compliance with their anti-money-laundering obligations.

en.wikipedia.org

The audit report found the anti-money laundering agency had made some advances on privacy issues, including improved security awareness initiatives.

www.ctvnews.ca

Bank employees, such as tellers and customer account representatives, are trained in anti-money laundering and are instructed to report activities that they deem suspicious.

en.wikipedia.org