 |
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)| industries | |
| account. | djelatnosti |
| control | |
| comp., MS | kontrola |
| financial institution | |
| econ. | financijska ustanova |
| Other | |
| comp., MS | Ostalo |
| entity | |
| comp., MS | entitet |
| report | |
| comp., MS | izvješće |
| econ. | izvješće |
| money laundering | |
| econ. | pranje novca |
| activities | |
| account. | radna mjesta |
| English thesaurus | |||
| |||
| air terminal | |||
| a: 161 phrases in 24 subjects |