anti-money

language: en

definitions

  1. adjective
    Designed to prevent, combat, or regulate the illegal process of disguising the origins of illegally obtained money, typically used as a modifier in financial, legal, and regulatory contexts.
    en: Designed to prevent, combat, or regulate the illegal process of disguising the origins of illegally obtained money, typically used as a modifier in financial, legal, and regulatory contexts.

examples

  1. The financial regulator mandated strict anti-money compliance protocols for all international banks.

    The financial regulator mandated strict anti-money compliance protocols for all international banks.