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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 Money Laundering Convention; Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime
    LV Konvencija par noziedzīgi iegūtu līdzekļu legalizācijas novēršanu, meklēšanu, izņemšanu un konfiskāciju
    DE Übereinkommen über Geldwäsche sowie Ermittlung, Beschlagnahme und Einziehung von Erträgen aus Straftaten; Geldwäsche-Übereinkommen
    FR Convention relative au blanchiment, au dépistage, à la saisie et à la confiscation des produits du crime
    Sk. IATE šķirkli.
    © Download IATE, European Union, 2024
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