MONEY TRANSMISSION


Meaning of MONEY TRANSMISSION in English

The sale or issuance of payment instruments or engaging in the business of receiving money for transmission or transmitting money by any and all means, including but not limited to payment instrument, wire, facsimile or electronic transfer.

UNODC Money-Laundering terms English dictionary.      Английский словарь терминов управления ООН по отмыванию денег, преступности и наркотикам.