Tłumaczenia dla hasła „anti-money“ w angielsko » arabski słowniku

anti-money laundering laws POLIT.

anti-money laundering laws

قوانين مكافحة غسيل الأموال

Przykłady jednojęzyczne (niezredagowane i niesprawdzone przez PONS)

angielski

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