anti-money w Słowniku włoskim Oxford-Paravia

Tłumaczenia dla hasła anti-money w włoski»angielski słowniku

antiriciclaggio [antiritʃiˈkladdʒo] PRZYM. ndm.

antiriciclaggio

anti-money laundering

Przykłady jednojęzyczne (niezredagowane i niesprawdzone przez PONS)

angielski

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

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