Traduction de «out money laundering » (Néerlandais → Français) :

TERMINOLOGIE

International Money Laundering Information Network
Réseau international d'information sur le blanchiment de l'argent | IMoLIN [Abbr.]

out-of-the-money optie
option en dehors | option hors du cours | option hors la monnaie | option out-of-the-money

deep-out-of-the-money optie
option très en dehors

TRADUCTIONS EN CONTEXTE

It is not possible to carry out money laundering on checks on people who might not yet have been identified (or even born!) (ii) Identity checks should also be risk-based, with stricter checks being justified in cases of higher risk (iii) The extent to which corporate entities need verification beyond that which is publicly available from public records should be restricted to companies registered in or with material links to higher risk jurisdictions which do not meet acceptable standards.
It is not possible to carry out money laundering on checks on people who might not yet have been identified (or even born!) (ii) Identity checks should also be risk-based, with stricter checks being justified in cases of higher risk (iii) The extent to which corporate entities need verification beyond that which is publicly available from public records should be restricted to companies registered in or with material links to higher risk jurisdictions which do not meet acceptable standards.