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Atrasti 42 termini

▪ 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
▪ 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
▪ Authority for Anti-Money Laundering and Countering the Financing of Terrorism
▪ 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
▪ Contact Committee on prevention of the use of the financial system for the purpose of money laundering
▪ Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime
▪ Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism
▪ 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
▪ Eurasian Group on combating money laundering and financing of terrorism
▪ Expert group on Money Laundering and Terrorist Financing
▪ Fourth Anti-Money Laundering Directive
▪ fuel laundering plant
▪ Global Programme against Money Laundering
▪ illegal money-laundering activities
▪ International Money Laundering Information Network
▪ Joint Action on money laundering
▪ laundering
▪ laundering plant
▪ money laundering
▪ money laundering activities
▪ Money Laundering Convention
▪ national money laundering and terrorist financing risk assessment
▪ national risk assessment of money laundering and terrorist financing
▪ Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures
▪ self-laundering
▪ special committee on organised crime, corruption and money laundering
▪ Third EU Money Laundering Directive
▪ trade-based money laundering
▪ vessel identity laundering
  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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