inglés al español Negocios/Finanzas

Término que aparece en un documento sobre la lucha contra el lavado de dinero y contra la financiación de terroristas.

A continuación, el párrafo donde aparece:

Entities that traditionally have been identified as high-risk include:
· Nonbank Financial Institutions (NBFI), including Money Service Businesses – Typical examples include security brokers and dealers, check-cashing services, currency dealers and exchangers, and issuers, sellers, or redeemers of traveler’s checks, money orders, or stored value cards. Card clubs, gambling casinos, and money transmitters are also NBFIs