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1 deter all forms of money-laundering
Организованная преступность: в целях недопущения всех форм отмывания денежных средствУниверсальный англо-русский словарь > deter all forms of money-laundering
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2 deter all forms of money-laundering
<09> в целях недопущения всех форм отмывания денежных средствСборный англо-русский словарь > deter all forms of money-laundering
См. также в других словарях:
Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia
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