anti-money laundering

Idioma: es

📖 Definiciones

Prevención de blanqueo

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

💬 Ejemplos

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

El banco implementó estrictos protocolos anti-lavado de dinero para cumplir con las nuevas regulaciones gubernamentales.