Sentence examples of "коммерческой компании" in Russian
Значительное увеличение вкладов в форме наличных средств у какого-либо клиента или коммерческой компании без какой-либо явной причины, особенно если эти средства переводятся на протяжении короткого периода времени с этого счета какой-либо стороне, обычно не связанной с клиентом.
A large increase in cash deposits on the part of any client or commercial establishment for no apparent reason, especially if these deposits are transferred within a short period of time from the account to a party not usually associated with the client.
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