 |
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 | |
| gen. | hauptsächlich; vorwiegend |
| used | |
| gen. | angewendet; verbrauchte; gebrauchte; genutzt; wendete an; gestempelt |
| in the | |
| gen. | im |
| financial | |
| gen. | finanziell |
| and | |
| gen. | sowie |
| legal | |
| tech. | gerichtlich |
| industries | |
| gen. | Industrien |
| to describe | |
| chem. | darstellen |
| the | |
| gen. | den |
| legal | |
| tech. | gerichtlich |
| control | |
| gen. | Ansteuerung |
| that | |
| gen. | das |
| require | |
| gen. | verlangen |
| financial institution | |
| gen. | Kreditinstitut |
| and others | |
| commun. | mit anderem |
| regulated | |
| gen. | geregelt |
| -entity | |
| commun. | -Instanz |
| to prevent | |
| med. | verhüten |
| detect | |
| telecom. | auffinden |
| and | |
| gen. | sowie |
| report | |
| gen. | Bericht |
| money laundering activities | |
| gen. | Geldwäscheaktivitäten |
| English thesaurus | |||
| |||
| air terminal | |||
| a term: 109 phrases in 21 subjects |