anti-money laundering

Langue: fr

📖 Définitions

Lutte anti-blanchiment

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

💬 Exemples

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

La banque a mis en œuvre des protocoles de lutte anti-blanchiment stricts pour se conformer aux nouvelles réglementations gouvernementales.