anti-money laundering (aml) laws

Idioma: pt

📖 Definições

Leis contra lavagem de dinheiro

EN: Regulations and statutes designed to prevent criminals from disguising illegally obtained funds as legitimate income.

💬 Exemplos

Financial institutions must implement strict procedures to ensure compliance with anti-money laundering (AML) laws.

As instituições financeiras devem implementar procedimentos rigorosos para garantir a conformidade com as leis contra lavagem de dinheiro.