Meaning of BLOCKED ACCOUNT in English
- 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.
UNODC Money-Laundering terms English dictionary. Английский словарь терминов управления ООН по отмыванию денег, преступности и наркотикам. 2012