anti-money in the Oxford-Paravia Italian Dictionary

Translations for anti-money in the Italian»English Dictionary

Monolingual examples (not verified by PONS Editors)

English
The audit report found the anti-money laundering agency had made some advances on privacy issues, including improved security awareness initiatives.
www.ctvnews.ca
Bank employees, such as tellers and customer account representatives, are trained in anti-money laundering and are instructed to report activities that they deem suspicious.
en.wikipedia.org
The report said the violations were symptomatic of uneven and, at times, ineffective enforcement by all federal bank regulators, of bank compliance with their anti-money-laundering obligations.
en.wikipedia.org

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