Qu'est-ce que Lutte contre le blanchiment d’argent ?
Lutte contre le blanchiment d’argent A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income, as defined by FATF and national authorities.
Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
How is “Lutte contre le blanchiment d’argent” Used in Practice?
Les banques doivent appliquer des contrôles solides de lutte contre le blanchiment.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Qu'est-ce que Lutte contre le blanchiment d’argent ?
A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income, as defined by FATF and national authorities.
Where can I learn this term for free?
Termify is a 100% free professional English app that teaches Lutte contre le blanchiment d’argent and 4,071+ other industry terms with native pronunciation, IPA transcriptions and career quizzes. Available on iOS in 23 languages. No subscription, no credit card required.
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