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Akadēmiskā terminu datubāze AkadTerm
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Jūs meklējāt outside money
Atrasti 197 termini

▪ ‘follow the money’ approach
▪ account money
▪ active money
▪ amount of advance [money]
▪ amount of money in circulation*
▪ anti money laundering
▪ anti-money laundering
▪ anti-money laundering and combating the financing of terrorism
▪ anti-money laundering and countering the financing of terrorism
▪ Anti-Money Laundering Directive
▪ aristocracy of money
▪ 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
▪ commodity-money economy
▪ composite balance sheet of money relations*
▪ Comprehensive Audit (both regulatory/financial audit and performance value-for-money audit)
▪ counterfeit money
▪ credit money
▪ crypto-money
▪ 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
▪ dirty money
▪ dispatch money
▪ earnest [money]
▪ earnest [-money]
▪ easy money policy
▪ effective money
▪ electronic money
▪ electronic money institution
▪ e-money
▪ e-money institution
▪ equilibrium of money circulation
▪ *excess of money
▪ fake money
▪ fall in the value of money
▪ “flight from money”
▪ *fluctuations of money circulation
▪ *foreign money
▪ formation of money reserve
▪ functions of money
▪ growth of money supply
▪ high-powered money
▪ increase in money supply
▪ *influx of money
▪ in tax-sheltereds of money
▪ interest [money]
▪ in terms of 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-lender
▪ *money lottery
▪ money market
▪ money-market liquidity
▪ money market securities
▪ money matter
▪ 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
▪ 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
▪ 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 of money
▪ scarcity of money
▪ scriptural money
▪ Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures
▪ shortage of 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
▪ Third EU Money Laundering Directive
▪ 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
▪ transfer of money
▪ *uncovered money
▪ value-for-money audit
▪ value of money
▪ velocity of money circulation
▪ voting with money
  1. EN money laundering
    LV noziedzīgi iegūtu līdzekļu legalizācija (PIEĻAUJAMS); nelikumīgi iegūtu līdzekļu legalizācija
    DE Geldwäsche
    FR blanchiment des avoirs; blanchiment d'argent; blanchiment de capitaux
    Sk. IATE šķirkli.
    © Download IATE, European Union, 2024

  2. EN money laundering
    LV naudas atmazgāšana
    DE Geldwäsche
    FR blanchiment d'argent
    EuroVoc tēzaurs v4.12 © Eiropas Savienība, 2020

  3. EN money laundering
    LV nelikumīgi iegūtas naudas legalizēšana
    Angļu-latviešu muitas terminu vārdnīca — R., Jāņa sēta, 1997.

  4. EN money laundering
    LV noziedzīgi iegūtu līdzekļu legalizācija
    Definīcija: Naudas ieguldījumi vai cita veida darījumi, kuros naudas izspiešanā, narkotiku tirdzniecībā vai citā prettiesiskā veidā iegūtā nauda tiek ieplūdināta likumīgos kanālos, apslēpjot šīs naudas izcelsmi. Noziedzīgi iegūtu naudas līdzekļu legalizācija ir noziedzīgs nodarījums. Black's Law Dictionary, 884
    Eiropas Savienības terminu vārdnīca. — R., UNDP, 2004
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