Geldwäschekonzerne" : Dictionary / Wörterbuch (BEOLINGUS, TU Chemnitz)

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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.
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.