anti-money
definitions
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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.pt: contra lavagem de dinheiro
examples
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The financial regulator mandated strict anti-money compliance protocols for all international banks.
O regulador financeiro exigiu protocolos rigorosos de conformidade contra a lavagem de dinheiro para todos os bancos internacionais.