anti-money laundering

English - Turkish

Definition of anti-money laundering in English Turkish dictionary

Related Terms

Anti-money laundering

Kara para aklama

anti-money laundering

Anti-Money Laundering (AML) iş a term mainly used in the financial and legal ındustries to describe the legal controls that require financial institutions and other regulated entities to prevent, detect and report money laundering activities

English - English

Definition of anti-money laundering in English English dictionary

Related Terms

Anti-money laundering

Anti-money laundering ("AML") is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities