INSUFFICIENT DILIGENCE IN FINANCIAL TRANSACTIONS

Domain	Definition
Finance	An offence against the administration of justice in which a person, on a professional basis, accepts, holds on deposit, or assists in investing or transferring outside assets and fails to ascertain the identity of the beneficial owner of the assets with the care that is required in the circumstances. Source: European Union. (references)
Source: compiled by the editor from various references; see credits.

Language		Translations for "INSUFFICIENT DILIGENCE IN FINANCIAL TRANSACTIONS"; alternative meanings/domain in parentheses.
French		défaut de vigilance en matière d'opérations financières. (various references)

German		mangelnde Sorgfalt bei Finanzgeschäften. (various references)

Italian		carente diligenza in operazioni finanziarie. (various references)

Pig Latin		insufficientay iligenceday inay inancialfay ansactionstray
Source: compiled by the editor from various translation references.

Specialty Definition: INSUFFICIENT DILIGENCE IN FINANCIAL TRANSACTIONS