Blocked Account

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BabylonEnglish English dictionaryDownload this dictionary
blocked account
bank account which if forbidden to use


UNODC Money Laundering Terms DictionaryDownload this dictionary
Blocked Account
Any account in a bank the handling of which is closely circumscribed by government regulations. The term is used in the United States to designate any account whose administration is subject to U.S. Treasury license because of enemy or suspected enemy interest.

Copyright © 2005 UNODC - United Nations Office on Drugs and Crime.

Dizionario inglese-italiano 1.0.012Download this dictionary
BLOCKED ACCOUNT
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