et

rahapesu kahtlus

1

Terminological databases

EKI terminibaas Esterm

ID 689851 Last modified 30.12.2004
View dataset
View dataset
Domain economic principles & theoriesfinancial transactions - payment systems - cash
rahapesukahtlus preferred
kahtlane tehing
suspicious transaction preferred
suspicious case
rahapesukahtlus preferred
Usage examples
  • Kontaktisik tohib edastada talle seoses rahapesukahtlusega teatavaks saanud informatsiooni või andmeid üksnes: 1) asutuse juhile ...
kahtlane tehing
suspicious transaction preferred
suspicious case

Word forms not available

Etymology not available

Related words not available

Search the same word

in the EU's IATE term base
Searching web examples...
Searching translated usage examples...