 |
a term
mainly used in the | financial
| and
legal industries to describe | the
legal controls | that
require financial institutions and other regulated entities to prevent detect | and
| report
money laundering activities
- only individual words found (there may be no translations for some thesaurus entries in the bilingual dictionary)| A Term | |
| abbr. | air terminal |
| financial | |
| abbr. | fin; fncl |
| AND | |
| abbr. avia. | army/navy drawing |
| abbr. IT | Logical AND; any day now |
| abbr. med. | Allow Natural Death |
| abbr. mil. | alphanumeric display |
| THE | |
| abbr. med. | Tetrahydrocortisone E |
| that | |
| book. | дабы |
| AND | |
| abbr. IT | Logical AND |
| report | |
| law | a formal account of facts or information |
| |||
| air terminal | |||
| a: 62 phrases in 20 subjects |