What does anti-money-laundering mean?
Definitions for anti-money-laundering
anti-money-laun·der·ing
This dictionary definitions page includes all the possible meanings, example usage and translations of the word anti-money-laundering.
Numerology
Chaldean Numerology
The numerical value of anti-money-laundering in Chaldean Numerology is: 5
Pythagorean Numerology
The numerical value of anti-money-laundering in Pythagorean Numerology is: 5
Examples of anti-money-laundering in a Sentence
The big players can afford cutting edge technology, hire the best people to have a real robust go at anti-money laundering and know-your-customer rules, but for the small players the question will be: does it make economic sense to put in place the level of compliance and scrutiny requested or is it not worth it?
Anti-money laundering is a huge issue for dealing with international banks. They don't want to deal with Somali banks.
If you look at the fines globally, which firms have been fined the most in terms of anti-money laundering, you wouldn't find the Chinese banks near the top of that list although some have been asked to tighten procedures.
Our hearts and prayers go out to the victims and everyone else impacted by the tragedy in San Bernardino, webBank evaluates all loan applications in accordance with legal requirements including U.S. anti-terrorism and anti-money-laundering laws. In addition, Union Bank continually works with regulators to address their inquiries and concerns and will fully cooperate with law enforcement agencies investigating this matter.
From today, we have agreed that those banks that break our anti-money laundering laws and regulations will at a minimum lose their banking license.
Translations for anti-money-laundering
From our Multilingual Translation Dictionary
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"anti-money-laundering." Definitions.net. STANDS4 LLC, 2024. Web. 25 May 2024. <https://www.definitions.net/definition/anti-money-laundering>.
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