business relationship which involves a higher legal risk
kpmg, O SFBC Money Laundering (transl.), art. 7 para. 1, 2005-07-18
USG: altes Recht; ersetzt durch "Geschäftsbeziehung mit erhöhten Risiken"
USG: previous law; replaced by "higher risk business relationship"
USG: ancient droit; remplacé par "relation d'affaires comportant des risques accrus"
USG: diritto previgente; sostituito da "relazione d'affari a rischio superiore"