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нарушение процедуры
| идентификации, верификации и изучения клиентов
| нарушение процедур | |
| gen. | breaches of procedures |
| data.prot. | procedural violation |
| идентификация, верификация и изучение клиентов | |
| bank. | know-your-client checks |
| |||
| breaches of procedures (triumfov) | |||
| procedural violation | |||
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| contravention of procedure (DRE) | |||
| нарушение процедуры: 39 phrases in 13 subjects |
| Banking | 1 |
| Business | 2 |
| Computer networks | 1 |
| Diplomacy | 4 |
| Education | 1 |
| Energy industry | 2 |
| General | 9 |
| Law | 12 |
| Makarov | 3 |
| Microsoft | 1 |
| Patents | 1 |
| Security systems | 1 |
| Transport | 1 |