"law" in inglés with examples - Collocation dictionary inglés
- Unless America's own laundering laws are strengthened, international efforts to curtail the flow of dirty cash will have limited impact.
- An anti-money laundering law passed in 2005 prohibits importing more than $10,000 in cash except through a financial institution.
- To curb money laundering, improved anti-money laundering laws have been enacted.
- In March 2009, Barclays was accused of violating international anti-money laundering laws.
- This is similar to the definition in the federal money- laundering law.
- It reinforces federal anti-money laundering laws and regulations in an effort to deny terrorists the resources necessary for future attacks.
- Later that year Federal regulators ordered the bank to impose tighter controls to assure compliance with the anti-money laundering law, the records show.
- Mr. Levin said the bank's practices continued even after stricter anti-money laundering laws were passed in the wake of the September 2001 terrorist attacks.
- Congress passed none of the nine major proposed anti-money laundering laws this year (I testified three times in support of these bills).
- In 2001, Palau passed its first bank regulation and anti-money laundering laws.
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