 |
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)| AND | |
| comp., MS | logická spojka AND |
| legal | |
| forestr. | právny; zákonný |
| industry | |
| environ. | priemysel |
| to | |
| el. | potlačiť |
| legal | |
| forestr. | právny; zákonný |
| control | |
| comp., MS | ovládací prvok; riadenie |
| financial institution | |
| econ. | finančná inštitúcia |
| AND | |
| comp., MS | logická spojka AND |
| Other | |
| comp., MS | Iné |
| regulated entity | |
| gen. | regulovaný subjekt |
| to | |
| el. | potlačiť |
| prevent | |
| forestr. | zabrániť |
| AND | |
| comp., MS | logická spojka AND |
| report | |
| comp., MS | zostava |
| money laundering | |
| econ. | pranie špinavých peňazí |
| activity | |
| comp., MS | aktivita |
| English thesaurus | |||
| |||
| air terminal | |||
| a term: 1 phrase in 1 subject |
| Education | 1 |