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en

Money-laundering-law

ru

Translation of "money-laundering-law" into Russian

money-laundering-law
Noun
raiting
UK
/ˈmʌni ˌlɔːndərɪŋ lɔː/
US
/ˈmʌni ˌlɔndərɪŋ lɔ/
Countable compound noun referring to legislation concerning money laundering.
закон о противодействии отмыванию денег
юридический термин
The new money-laundering law requires banks to report suspicious transactions.
Новый закон о противодействии отмыванию денег обязывает банки сообщать о подозрительных операциях.

Definitions

money-laundering-law
Noun
raiting
UK
/ˈmʌni ˌlɔːndərɪŋ lɔː/
US
/ˈmʌni ˌlɔndərɪŋ lɔ/
a law that regulates, prevents, or punishes money laundering
The new money-laundering law requires banks to report suspicious transactions.

Related words

Synonyms
anti-money laundering law AML law anti-money-laundering legislation anti-money-laundering regulations money laundering legislation money-laundering statute anti-money laundering statute counter-money-laundering law proceeds of crime legislation anti-money-laundering provisions anti-money-laundering rules AML legislation