Sentence examples of "денежных переводах" in Russian
Translations:
all344
remittance277
money transfer29
cash transfer28
money order8
other translations2
Цель этого уведомления АЦФОА состоит в том, чтобы обязать денежных дилеров сообщать о подозрительных операциях и международных денежных переводах с участием включенных в вышеупомянутый перечень физических или юридических лиц.
The effect of AUSTRAC's notification is to oblige cash dealers to report suspect transactions and international funds transfers involving persons or entities on the list.
Эти денежные средства были переведены на счет частного банка в районе Великих озер, который, по словам ряда источников, имеющих доступ к информации о денежных переводах, контролируется еще одним лицом, которое имеет тесные связи с НКЗН и бывшей мятежной группировкой Объединение за демократию (КОД-Гома).
This money was transferred to a private bank account in the Great Lakes region, which, according to several sources with inside knowledge of the transfer, is controlled by a second individual who has close connections to CNDP and the former rebel group, the Congolese Rally for Democracy (RCD-Goma).
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