en

suspicion of money laundering

Terminological databases

EKI terminibaas Esterm

ID 689851 Last modified 30.12.2004

Domain economic principles & theoriesfinancial transactions - payment systems - cash

rahapesukahtlus preferred

kahtlane tehing

rahapesu kahtlus

suspicious transaction preferred

suspicious case

suspicion of money laundering

rahapesukahtlus preferred

Usage examples

Kontaktisik tohib edastada talle seoses rahapesukahtlusega teatavaks saanud informatsiooni või andmeid üksnes: 1) asutuse juhile ...

kahtlane tehing

rahapesu kahtlus

suspicious transaction preferred

suspicious case

suspicion of money laundering

in the EU's IATE term base

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