Valsts valodas centra izstrādātie ekonomikas un finanšu termini

Konteksts: [..] Money laundering - the conversion or transfer of funds in the knowledge that these funds are derived from a criminal activity or participation in such activity, with the aim of hiding or disguising the illegal origins of the funds or of helping any person having participated in such activity to escape the legal consequences of his action; money laundering shall be considered as such when the activities producing funds to be laundered are liable to prosecution in the territory of another member country or a third country. [..]
Avots: Postal Payment Services Agreement