Pirmdiena, 23. decembris
Šī ir funkcionējoša termini.lza.lv versija. Apmeklējiet arī
Latvijas Nacionālo terminoloģijas portālu
.
Sākumlapa
Terminu datubāze
Struktūra un principi
Apakškomisijas
Sēdes
Lēmumi
Protokoli
Vēstules
Publikācijas
Konsultācijas
Vārdnīcas
EuroTermBank
Par portālu
Kontakti
Resursi internetā
«Terminoloģijas Jaunumi»
Atbalstītāji
Notikumi
LZA TK termini atrodami
Akadēmiskajā terminu datubāzē AkadTerm
Vēlaties portāla jaunumus
saņemt pa e-pastu?
Norādiet savu adresi:
Pakalpojumu nodrošina
FeedBlitz
Akadēmiskā terminu datubāze
AkadTerm
visās
LV latviešu
EN angļu
RU krievu
DE vācu
FR franču
LA latīņu
Palīdzība
Izmantojiet zvaigznīti * vārda daļu meklēšanai (piemēram, dator* vai *pratība)
Jūs meklējāt
laundering
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
EN
International Money Laundering Information Network
;
IMoLIN
LV
Starptautiskais informācijas tīkls par nelikumīgi iegūtu līdzekļu legalizēšanu
;
IMoLIN
DE
Internationales Netz zur Bekämpfung der Geldwäsche
FR
Réseau international d'information sur le blanchiment de l'argent
;
IMoLIN
Sk.
IATE šķirkli
.
© Download IATE, European Union, 2024
© 2005–2024
Latvijas Zinātņu akadēmija