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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 Eurasian Group; Eurasian Group on combating money laundering and financing of terrorism; EAG
    LV EAG; Eirāzijas grupa cīņai pret nelikumīgi iegūtu līdzekļu legalizāciju un terorisma finansēšanu; Eirāzijas grupa
    DE EAG; Eurasische Gruppe gegen Geldwäsche; Eurasische Gruppe zur Bekämpfung der Geldwäsche und der Terrorismusfinanzierung
    FR Groupe Eurasie contre le blanchiment d'argent et le financement du terrorisme; Groupe Eurasie; GEA
    Sk. IATE šķirkli.
    © Download IATE, European Union, 2024
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