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1 в целях отмывания денег
Security: for money laundering purposes (англ. цитата - из публикации FATF: Money Laundering through the Football Sector. – July 2009)Универсальный русско-английский словарь > в целях отмывания денег
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2 в целях противодействия отмыванию денег и финансированию терроризма
Универсальный русско-английский словарь > в целях противодействия отмыванию денег и финансированию терроризма
См. также в других словарях:
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money — In usual and ordinary acceptation it means coins and paper currency used as circulating medium of exchange, and does not embrace notes, bonds, evidences of debt, or other personal or real estate. Lane v. Railey, 280 Ky. 319, 133 S.W.2d 74, 79, 81 … Black's law dictionary
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