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MSN Money
Atrasti 254 termini
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‘follow the money’ approach
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account money
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Action Plan for a comprehensive EU policy on preventing money laundering and terrorist financing
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Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing
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active money
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affiliated money market fund
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amount of advance [money]
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amount of money in circulation*
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anti money laundering
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anti-money laundering
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anti-money-laundering/counter-terrorist-financing supervisory college
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anti-money laundering and combating the financing of terrorism
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anti-money laundering and countering the financing of terrorism
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Anti-Money Laundering and Countering the Financing of Terrorism Authority
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Anti-Money Laundering Authority
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Anti-Money Laundering Directive
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anti-money-laundering information
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aristocracy of money
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at the money
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Authority for Anti-Money Laundering and Countering the Financing of Terrorism
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bank money
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base money
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black money
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bogus money
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book money
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borrowed money
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caution money
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central bank money
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*change money
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check book money
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circulation of money and commodities
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coined money
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Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
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Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion
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Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion
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Committee on the Prevention of Money Laundering and Terrorist Financing
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commodity-money economy
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composite balance sheet of money relations*
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Comprehensive Audit (both regulatory/financial audit and performance value-for-money audit)
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Contact Committee on prevention of the use of the financial system for the purpose of money laundering
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counterfeit money
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credit money
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crypto-money
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cross-border money transfer
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dead money
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deposit money
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digital money
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Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
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Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
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dirty money
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dispatch money
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earnest [money]
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earnest [-money]
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easy money policy
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effective money
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electronic money
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electronic money holder
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electronic money institution
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electronic money instrument
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electronic money issuance
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electronic money issuer
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electronic money issuing
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electronic money product
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electronic money token
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e-money
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e-money account
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e-money institution
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e-money issuer
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e-money issuing
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e-money token
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equilibrium of money circulation
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Eurasian Group on combating money laundering and financing of terrorism
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European Convention on Foreign Money Liabilities
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European Convention on the Place of Payment of Money Liabilities
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*excess of money
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Expert group on Money Laundering and Terrorist Financing
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fake money
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fall in the value of money
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fiat money
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fiduciary money
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flash money
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“flight from money”
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*fluctuations of money circulation
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*foreign money
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formation of money reserve
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Fourth Anti-Money Laundering Directive
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functions of money
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GDP in money terms
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Global Programme against Money Laundering
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growth of money supply
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hard money
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helicopter money
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high-powered money
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holder of electronic money
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illegal money-laundering activities
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increase in money supply
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*influx of money
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in tax-sheltereds of money
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interest [money]
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in terms of money
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International Money Laundering Information Network
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in the money
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issuer of electronic money
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Joint Action on money laundering
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lack of money
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late payment money
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law of the circulation of money
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money
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money accounting
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money accounts
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money advance
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money and credit regulation
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money and drugs are tools of drug trade
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money and goods lottery
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money assets
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money balance*
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money bequest
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money box company
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money capital
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money cheque
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money circulation
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money commodity
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money compensation
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money damage
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money demand
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money dues
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money falsification
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money form of capital
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money form of value
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money fugitive
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money growth
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money in circulation
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money income
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*money indices
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Money in Excel
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money issue
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money laundering
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money laundering activities
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Money Laundering Convention
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money-lender
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*money lottery
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money market
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money market fund
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money market instrument
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money-market liquidity
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money market loan
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money market mutual fund
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money market securities
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money matter
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money mule
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money multiplier
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*money norms
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money of Latvia
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money order
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money or value transfer service
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money remittance
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money rent
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money savings
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money security
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money stock
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money stock in circulation
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money substitute
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money substitutes
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money supply
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money-supply growth
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*money support
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money taxation*
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money transfer
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money value
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MSN Money
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national money laundering and terrorist financing risk assessment
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national risk assessment of money laundering and terrorist financing
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near-money
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neo-classic theory of money
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network money
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neutrality of money
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nominal money stock
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*nullification of money
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occupation money
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outflow of money
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outside money
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overnight call money rate
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payable of money order
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paper money
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pocket money
▪
politics of money reserves
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postal money order
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pressure for money
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pressure of money
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pressure on money
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primary money
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programmable money
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protective signs of money
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quantity theory of money
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quasi-money
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ready money
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real money stock
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recognition signs of money
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relations of commodity and money
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repayment of money
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reserve money
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restitution of the money
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retention money guarantee
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retention of money
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scarcity of money
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scriptural money
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Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures
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shortage of money
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short-term money
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signs of money
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smart money
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special committee on organised crime, corruption and money laundering
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specified amount of money
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speed of money circulation
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taxpayers’ money — nodokļu maksātāju nauda
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tender offering best value for money
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Third EU Money Laundering Directive
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time value of money
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to appropriate money
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to be pressed for money
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to borrow money at high interest
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to borrow money from
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to change money
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to convert money into cash
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to draw money
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to draw money from a bank
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to draw money from one's account
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to earn money
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to get money from a letter of credit
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to invest money at interest
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to keep money with a bank
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to launder money
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to pay money back
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to place money on deposit
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to put money into
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to raise money
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to receive money
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to recover an amount of money
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to remit money
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to return borrowed money
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to sack money
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to save money
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to squeeze money
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to transfer money by cable
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to transfer money from savings accounts to third parties
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to transfer money into an account
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to withdraw money from circulation
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trade-based money laundering
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transfer of money
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*uncovered money
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value-for-money audit
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value of money
▪
velocity of money circulation
▪
voting with money
EN
formation of money reserve
LV
naudas rezerves veidošana
RU
образование денежного резерва
DE
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Ekonomikas, lietvedības un darba organizācijas termini (ELDO) — R., 1995
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