- money laundering prevention
- Финансы: предотвращение отмывания денег (англ. термин взят из документа Financial Crimes Enforcement Network, U.S. Department of the Treasury)
Универсальный англо-русский словарь. Академик.ру. 2011.
money laundering prevention
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Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia
money laundering — the moving of the proceeds of crime through the financial system so as to conceal its nature. As a result of a European directive, the UK has implemented rules against this practice mainly through the Criminal Justice Act 1993. Aside from… … Law dictionary
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