 English |
 German |
|
|---|---|---|
| anti-money laundering | zur Bekämpfung der Geldwäsche | |
| anti-money laundering regimes | Regelungen zur Bekämpfung der Geldwäsche | |
| Anti-Money Laundering Act; Prevention of Money Laundering Act /PMLA/ [Am.] | Geldwäschegesetz {n} /GwG/ [jur.] | |
| high-value goods dealer (within the meaning of the Anti-Money Laundering Act) | Güterhändler {m} [Dt.] (im Sinne des Geldwäschegesetzes) | |
| fight against money laundering | Geldwäschebekämpfung {f} | |
| anti-money laundering rule | Grundregel der Geldwäschebekämpfung |