Nomen

das Geldwäschegesetz

Money Laundering Act, Anti-Money Laundering Act

Das neue Geldwäschegesetz ist sehr streng.

The new Money Laundering Act is very strict.

Banken müssen das Geldwäschegesetz beachten.

Banks must comply with the Money Laundering Act.

the Money Laundering Act ((as subject)) The Money Laundering Act regulates reporting obligations.

Synonyms: Anti-Geldwäsche-Gesetz

Compounded from Geld (money) + Wäsche (washing) + Gesetz (law). Literally a 'money-washing law'.

Visualize a law book (Gesetz) that prohibits literally washing (Wäsche) dirty money (Geld) to make it 'clean'.

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