 |
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)| legal | |
| law | ġuridiku |
| industry | |
| environ. | industrija |
| legal | |
| law | ġuridiku |
| control | |
| comp., MS | kontroll |
| law insur. commun. | superviżjoni; sorveljanza |
| financial institution | |
| fin. | istituzzjoni finanzjarja |
| regulated entity | |
| gen. | entità regolata |
| detect | |
| law immigr. | detezzjoni |
| report | |
| comp., MS | rapport |
| money laundering | |
| econ. | ħasil tal-flus |
| activity | |
| comp., MS | attività |
| English thesaurus | |||
| |||
| air terminal | |||
| a term: 2 phrases in 2 subjects |
| Accounting | 1 |
| Finances | 1 |