anti-money laundering

Idioma: pt

📖 Definições

Antilavagem de dinheiro

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

💬 Exemplos

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

O banco implementou protocolos rigorosos de antilavagem de dinheiro para cumprir as novas regulamentações governamentais.