 |
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)| "mainly" | |
| econ. | "hovedsagelig" |
| AND | |
| comp., MS | OG |
| Industry | |
| comp., MS | Branche |
| industries | |
| account. | erhverv |
| industry | |
| econ. industr. construct. | virksomhed |
| environ. | erhvervsliv; industri |
| to | |
| med. | ad; q.s.ad |
| control | |
| math. | kontrol |
| financial institution | |
| fin. | finansieringsinstitut |
| AND | |
| comp., MS | OG |
| other | |
| stat. | andre |
| regulate | |
| transp. | afrette |
| entity | |
| comp., MS | enhed |
| to | |
| med. | ad |
| prevent | |
| account. | forebygge |
| detect | |
| comp., MS | finde |
| AND | |
| comp., MS | OG |
| Reports | |
| comp., MS | Rapporter |
| money laundering | |
| fin. | renvaskning |
| activity | |
| gen. | aktivitet |
| English thesaurus | |||
| |||
| air terminal | |||
| a term: 18 phrases in 10 subjects |
| Accounting | 1 |
| Economy | 2 |
| Education | 1 |
| Finances | 2 |
| Fish farming pisciculture | 1 |
| Immigration and citizenship | 4 |
| Law | 3 |
| Marketing | 1 |
| Politics | 2 |
| Work flow | 1 |