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tolerant
exact
1 error
approximate
w/o phonetic transcr.
engl. phonetic transcr.
Search for:
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2 results for USA Patriot Act
Search single words:
USA
·
Patriot
·
Act
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German
English
Banco
Delta
Asia
ist
im
September
2005
vom
US-Finanzministerium
(
Treasury
Department
)
in
Abschnitt
311
des
USA
PATRIOT
Act
als
"einer
der
wichtigsten
Geldwäschekonzerne"
bezeichnet
worden
,
da
bei
diesem
Unternehmen
ein
nicht
hinnehmbares
Risiko
der
Geldwäsche
und
anderer
Finanzvergehen
bestand
. [EU]
Banco
Delta
Asia
was
identified
by
the
Treasury
Department
in
September
2005
as
a
'primary
money
laundering
concern'
under
Section
311
of
the
USA
PATRIOT
Act
because
it
represented
an
unacceptable
risk
of
money
laundering
and
other
financial
crimes
.
Im
September
2005
erklärte
das
amerikanische
Finanzministerium
,
dass
die
Banco
Delta
Asia
nach
Abschnitt
311
des
USA
PATRIOT
Act
ein
vorrangiges
Geldwäscherisiko
darstelle
,
da
von
ihr
eine
nicht
zu
tolerierende
Gefahr
der
Geldwäsche
und
anderer
Finanzstraftaten
ausgehe
." [EU]
Banco
Delta
Asia
was
identified
by
the
Treasury
Department
in
September
2005
as
a
"primary
money
laundering
concern"
under
Section
311
of
the
USA
PATRIOT
Act
,
because
it
represented
an
unacceptable
risk
of
money
laundering
and
other
financial
crimes
.'
The example sentences [G] were kindly provided by the
Goethe Institute
.
Sentences marked by [EU] derived from
DGT Multilingual Translation Memory
. The European Commission retains ownership of the copyright in the original data.
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