anti-money laundering

Sprache: de

📖 Definitionen

Geldwäschebekämpfung

EN: Relating to laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.

💬 Beispiele

The bank implemented strict anti-money laundering protocols to comply with new government regulations.

Die Bank hat strenge Anti-Geldwäsche-Protokolle eingeführt, um die neuen staatlichen Vorschriften einzuhalten.