anti-money laundering (aml) laws

Sprache: de

📖 Definitionen

Anti-Geldwäsche-Gesetze

EN: Regulations and statutes designed to prevent criminals from disguising illegally obtained funds as legitimate income.

💬 Beispiele

Financial institutions must implement strict procedures to ensure compliance with anti-money laundering (AML) laws.

Finanzinstitute müssen strenge Verfahren einführen, um die Einhaltung der Anti-Geldwäsche-Gesetze zu gewährleisten.