-
1 Money Laundering Reporting Officer
Finances: MLROУниверсальный русско-английский словарь > Money Laundering Reporting Officer
-
2 инспектор по противодействию отмыванию денег
Investment: MLRO, Money Laundering Reporting OfficerУниверсальный русско-английский словарь > инспектор по противодействию отмыванию денег
См. также в других словарях:
MLRO — Money Laundering Reporting Officer (MLRO) An official of a financial firm who is responsible for monitoring and reporting suspicions related to money laundering. Employees of the firm must report such suspicions to the MLRO. London Stock Exchange … Financial and business terms
Money Laundering Reporting Officer — ( MLRO) An official of a financial firm who is responsible for monitoring and reporting suspicions related to money laundering. Employees of the firm must report such suspicions to the MLRO. London Stock Exchange Glossary … Financial and business terms
欰 — xù (1) ㄒㄩˋ (2) 虫鸣声。 (3) 郑码： MLRO， U： 6B30， GBK： 9A41 (4) 笔画数： 10， 部首： 欠， 笔顺编号： 3252213534 … International standard chinese characters dictionary
