anti-money laundering

Bahasa: id

📖 Definisi

Anti-pencucian uang

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

💬 Contoh

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

Bank tersebut menerapkan protokol anti-pencucian uang yang ketat untuk mematuhi peraturan pemerintah yang baru.