arbitrar
La Ley de los Estados Unidos exigía también que las instituciones financieras arbitrasen los recaudos necesarios para garantizar que las cuentas de corresponsalía abiertas a bancos extranjeros no se utilizaran para prestar servicios bancarios a bancos ficticios extranjeros. | The Act of the United States also required financial institutions to take reasonable steps to ensure that correspondent accounts provided to foreign banks were not used to provide banking services indirectly to foreign shell banks. |
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