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LZA TK termini atrodami Akadēmiskajā terminu datubāzē AkadTerm

Akadēmiskā terminu datubāze AkadTerm

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 laundering

LV naudas atmazgāšana; netīrās naudas atmazgāšana; nelikumīgi iegūtās naudas legalizēšana; nelikumīgi iegūtas naudas legalizēšana

RU отмывание денег

DE Geldwäsche

FR blanchissement de l’argent

EN laundering

LV nelikumīgi iegūtās naudas legalizēšana; naudas atmazgāšana; netīrās naudas atmazgāšana

RU отмывание денег

DE Geldwäsche

FR blanchissement de l’argent

Definīcija: Slepena vienošanās par nelegāli, nelikumīgi iegūtās naudas (piem., par narkotisku vielu tirdzniecību) ieguldīšanu ārzemju bankās vai ar to starpniecību — kādā legālā uzņēmējdarbībā, lai noslēptu šīs naudas iegūšanas avotus, kā arī nemaksātu nodokļus.

Ekonomikas skaidrojošā vārdnīca. — R., Zinātne, 2000
EN laundering

LV nelikumīgi iegūtas naudas legalizēšana

Angļu-latviešu muitas terminu vārdnīca — R., Jāņa sēta, 1997.