Examples of 'fight against money laundering' in a sentence
Meaning of "fight against money laundering"
The phrase 'fight against money laundering' refers to the collective efforts and measures taken by authorities, organizations, and institutions to prevent, detect, and combat illegal activities related to money laundering. It involves implementing stringent regulations, conducting investigations, tracking financial transactions, and prosecuting those involved in the illicit transfer or concealment of funds
How to use "fight against money laundering" in a sentence
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fight against money laundering
Customs in the fight against money laundering.
Fight against money laundering.
Commission steps up fight against money laundering.
The fight against money laundering in FinTech.
The international nature of the fight against money laundering.
We have to fight against money laundering and we will do it.
He also created a special intelligence unit to fight against money laundering.
A policy of fight against money laundering in the country.
Alignment is incomplete in particular concerning the fight against money laundering.
System for the fight against money laundering.
Fight against money laundering and terrorism financing is the responsibility of each employee.
Adjusting the provisions relating to the fight against money laundering.
To fight against money laundering and illegal activities.
That will enable us to conduct a more efficient fight against money laundering.
The fight against money laundering and terrorist financing.
See also
Its advocates say it would help the fight against money laundering.
The fight against money laundering has been a long one.
Those countries determined to be noncooperative in the fight against money laundering are blacklisted.
The fight against money laundering is seriously hampered by corruption.
It is the world standard in the fight against money laundering and terrorist financing.
The fight against money laundering is therefore vitally important.
Efforts to improve the framework in the fight against money laundering should be maintained.
The fight against money laundering is now a major priority.
Fiscal initiatives by extractive industry companies and the fight against money laundering.
Commission steps up fight against money laundering and terrorist financing.
The accord provides for exchanges of information in the fight against money laundering.
The fight against money laundering must be conducted at a global level.
Imposing equivalent obligations in terms of the fight against money laundering and the.
The fight against money laundering was high in the agenda of the meeting.
Limited progress can be reported with regard to the fight against money laundering.
A very important element of the fight against money laundering is the confidentiality of declaration.
The balance between personal data protection and the fight against money laundering.
The fight against money laundering and terrorism financing sounds pretty harsh.
Your cooperation contributes to the successful fight against money laundering and terrorist financing.
The fight against money laundering and terrorist financing is vitally important to all of us.
Compliance with legal provisions in the fight against money laundering and terrorist financing.
The fight against money laundering is part of the fight against organised crime.
Assessment is limited to prudential matters and aspects relating to the fight against money laundering.
In both countries the fight against money laundering must be given more attention.
This marks an important step forward for BiH in its fight against money laundering.
The fight against money laundering is important as a means to counter organised and other crime.
The legal and institutional framework for the fight against money laundering is in place.
The fight against money laundering within the first pillar of the EU.
Banks must take hold of this new weapon in the fight against money laundering.
New technologies aid in the fight against money laundering thereby improving bank compliance.
He has made these statements during a recent conference related to the fight against money laundering.
The Office of the fight against money laundering.
The fight against money laundering and terrorist financing is a political priority for the EU.
Strengthen efforts and cooperation in the fight against money laundering and other financial crimes.
The fight against money laundering and terrorist financing is a top political priority for the Commission.
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Examples of using Fight
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First to fight for right and freedom
At least the baby puts up a bit of a fight
I am going to fight you in your lawsuit and win
Examples of using Laundering
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Concealment and laundering of assets of criminal origin
Customs in the fight against money laundering
Improper laundering could remove the finish
Examples of using Money
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Always is more money than they say
No money in the world can buy laughter
And they lost money on the betting
