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English to Croatian translations [PRO]
Bus/Financial - Law (general) | | English term or phrase: policy prohibiting accounts/relationships with [2]shell banks | | [1]Does your company have a policy prohibiting accounts/relationships with [2]shell banks |
| Ana TomicKudoZ activityQuestions: 44 (none open) ( 4 closed without grading) Answers: 7
Croatia
| | Local time: 19:06
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| | smjernice kojima se zabranjuje otvaranje računa/odnosi s fiktivnim bankama | Explanation:
takvim se smjernicama osigurava antikorupcijsko djelovanje i borba protiv pranja novca te financiranje terorizma (pritom je broj 2 u uglatim zagradama samo oznaka radi nabrajanja)... "accounts" - da poduzeće u dotičnim bankama ima otvorene račune, odnosno poslovanje s njima
definicija za "shell bank" je iz Zakona koji uređuje to područje:
27. fiktivna banka (virtualna, tzv. shell banka) jest banka odnosno druga kreditna institucija koja obavlja istovrsne djelatnosti koja je registrirana ...
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| Selected response from:
  K Benevito
Croatia
Local time: 19:06
| Grading comment Hvala, pomoglo je puno
4 KudoZ points were awarded for this answer |
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| Discussion entries: 0 |
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Automatic update in 00:
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5 hrs confidence:  peer agreement (net): +1
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| Changes made by editors |
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| Dec 25, 2011 - Changes made by K Benevito: | | Created KOG entry | KudoZ term => KOG term |
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