anti-laundering measures

anti-laundering measures
[Police] mesures de lutte contre le blanchiment de capitaux

English-French dictionary of law, politics, economics & finance. . 2010.

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  • Geldwäschegesetz — Geldwäsche (Österreich und Schweiz: Geldwäscherei) bezeichnet die Einschleusung illegal erwirtschafteten Geldes, bzw. Vermögenswerten allgemein, in den legalen Finanz und Wirtschaftskreislauf. Dieses illegale Geld ist entweder das Ergebnis… …   Deutsch Wikipedia

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