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Atrasti 254 termini

▪ ‘follow the money’ approach
▪ account money
▪ Action Plan for a comprehensive EU policy on preventing money laundering and terrorist financing
▪ Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing
▪ active money
▪ affiliated money market fund
▪ amount of advance [money]
▪ amount of money in circulation*
▪ anti money laundering
▪ anti-money laundering
▪ anti-money-laundering/counter-terrorist-financing supervisory college
▪ anti-money laundering and combating the financing of terrorism
▪ anti-money laundering and countering the financing of terrorism
▪ Anti-Money Laundering and Countering the Financing of Terrorism Authority
▪ Anti-Money Laundering Authority
▪ Anti-Money Laundering Directive
▪ anti-money-laundering information
▪ aristocracy of money
▪ at the money
▪ Authority for Anti-Money Laundering and Countering the Financing of Terrorism
▪ bank money
▪ base money
▪ black money
▪ bogus money
▪ book money
▪ borrowed money
▪ caution money
▪ central bank money
▪ *change money
▪ check book money
▪ circulation of money and commodities
▪ coined money
▪ Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
▪ Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion
▪ 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
▪ Committee on the Prevention of Money Laundering and Terrorist Financing
▪ commodity-money economy
▪ composite balance sheet of money relations*
▪ Comprehensive Audit (both regulatory/financial audit and performance value-for-money audit)
▪ Contact Committee on prevention of the use of the financial system for the purpose of money laundering
▪ counterfeit money
▪ credit money
▪ crypto-money
▪ cross-border money transfer
▪ dead money
▪ deposit money
▪ digital money
▪ 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
▪ Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
▪ dirty money
▪ dispatch money
▪ earnest [money]
▪ earnest [-money]
▪ easy money policy
▪ effective money
▪ electronic money
▪ electronic money holder
▪ electronic money institution
▪ electronic money instrument
▪ electronic money issuance
▪ electronic money issuer
▪ electronic money issuing
▪ electronic money product
▪ electronic money token
▪ e-money
▪ e-money account
▪ e-money institution
▪ e-money issuer
▪ e-money issuing
▪ e-money token
▪ equilibrium of money circulation
▪ Eurasian Group on combating money laundering and financing of terrorism
▪ European Convention on Foreign Money Liabilities
▪ European Convention on the Place of Payment of Money Liabilities
▪ *excess of money
▪ Expert group on Money Laundering and Terrorist Financing
▪ fake money
▪ fall in the value of money
▪ fiat money
▪ fiduciary money
▪ flash money
▪ “flight from money”
▪ *fluctuations of money circulation
▪ *foreign money
▪ formation of money reserve
▪ Fourth Anti-Money Laundering Directive
▪ functions of money
▪ GDP in money terms
▪ Global Programme against Money Laundering
▪ growth of money supply
▪ hard money
▪ helicopter money
▪ high-powered money
▪ holder of electronic money
▪ illegal money-laundering activities
▪ increase in money supply
▪ *influx of money
▪ in tax-sheltereds of money
▪ interest [money]
▪ in terms of money
▪ International Money Laundering Information Network
▪ in the money
▪ issuer of electronic money
▪ Joint Action on money laundering
▪ lack of money
▪ late payment money
▪ law of the circulation of money
▪ money
▪ money accounting
▪ money accounts
▪ money advance
▪ money and credit regulation
▪ money and drugs are tools of drug trade
▪ money and goods lottery
▪ money assets
▪ money balance*
▪ money bequest
▪ money box company
▪ money capital
▪ money cheque
▪ money circulation
▪ money commodity
▪ money compensation
▪ money damage
▪ money demand
▪ money dues
▪ money falsification
▪ money form of capital
▪ money form of value
▪ money fugitive
▪ money growth
▪ money in circulation
▪ money income
▪ *money indices
▪ Money in Excel
▪ money issue
▪ money laundering
▪ money laundering activities
▪ Money Laundering Convention
▪ money-lender
▪ *money lottery
▪ money market
▪ money market fund
▪ money market instrument
▪ money-market liquidity
▪ money market loan
▪ money market mutual fund
▪ money market securities
▪ money matter
▪ money mule
▪ money multiplier
▪ *money norms
▪ money of Latvia
▪ money order
▪ money or value transfer service
▪ money remittance
▪ money rent
▪ money savings
▪ money security
▪ money stock
▪ money stock in circulation
▪ money substitute
▪ money substitutes
▪ money supply
▪ money-supply growth
▪ *money support
▪ money taxation*
▪ money transfer
▪ money value
▪ MSN Money
▪ national money laundering and terrorist financing risk assessment
▪ national risk assessment of money laundering and terrorist financing
▪ near-money
▪ neo-classic theory of money
▪ network money
▪ neutrality of money
▪ nominal money stock
▪ *nullification of money
▪ occupation money
▪ outflow of money
▪ outside money
▪ overnight call money rate
▪ payable of money order
▪ paper money
▪ pocket money
▪ politics of money reserves
▪ postal money order
▪ pressure for money
▪ pressure of money
▪ pressure on money
▪ primary money
▪ programmable money
▪ protective signs of money
▪ quantity theory of money
▪ quasi-money
▪ ready money
▪ real money stock
▪ recognition signs of money
▪ relations of commodity and money
▪ repayment of money
▪ reserve money
▪ restitution of the money
▪ retention money guarantee
▪ retention of money
▪ scarcity of money
▪ scriptural money
▪ Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures
▪ shortage of money
▪ short-term money
▪ signs of money
▪ smart money
▪ special committee on organised crime, corruption and money laundering
▪ specified amount of money
▪ speed of money circulation
▪ taxpayers’ money — nodokļu maksātāju nauda
▪ tender offering best value for money
▪ Third EU Money Laundering Directive
▪ time value of money
▪ to appropriate money
▪ to be pressed for money
▪ to borrow money at high interest
▪ to borrow money from
▪ to change money
▪ to convert money into cash
▪ to draw money
▪ to draw money from a bank
▪ to draw money from one's account
▪ to earn money
▪ to get money from a letter of credit
▪ to invest money at interest
▪ to keep money with a bank
▪ to launder money
▪ to pay money back
▪ to place money on deposit
▪ to put money into
▪ to raise money
▪ to receive money
▪ to recover an amount of money
▪ to remit money
▪ to return borrowed money
▪ to sack money
▪ to save money
▪ to squeeze money
▪ to transfer money by cable
▪ to transfer money from savings accounts to third parties
▪ to transfer money into an account
▪ to withdraw money from circulation
▪ trade-based money laundering
▪ transfer of money
▪ *uncovered money
▪ value-for-money audit
▪ value of money
▪ velocity of money circulation
▪ voting with money
  1. EN national money laundering and terrorist financing risk assessment; national risk assessment of money laundering and terrorist financing; national risk assessment; NRA
    LV nelikumīgi iegūtu līdzekļu legalizēšanas un teroristu finansēšanas riska valsts novērtējums
    DE nationale Risikobewertung
    FR évaluation nationale des risques
    Sk. IATE šķirkli.
    © Download IATE, European Union, 2024
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