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LZA TK termini atrodami Akadēmiskajā terminu datubāzē AkadTerm

Akadēmiskā terminu datubāze AkadTerm

Jūs meklējāt to appropriate money

Atrasti 254 termini

▪ ‘follow the money’ approach

▪ account money

▪ 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

▪ active money

▪ affiliated money market fund

▪ amount of advance [money]

▪ amount of money in circulation*

▪ 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

▪ aristocracy of money

▪ at the money

▪ Authority for Anti-Money Laundering and Countering the Financing of Terrorism

▪ 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

▪ 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

▪ commodity-money economy

▪ composite balance sheet of money relations*

▪ Comprehensive Audit (both regulatory/financial audit and performance value-for-money audit)

▪ Contact Committee on prevention of the use of the financial system for the purpose of money laundering

▪ counterfeit money

▪ credit money

▪ crypto-money

▪ cross-border money transfer

▪ 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

▪ Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing

▪ dirty money

▪ dispatch money

▪ earnest [money]

▪ earnest [-money]

▪ easy money policy

▪ effective money

▪ electronic money

▪ electronic money holder

▪ electronic money institution

▪ electronic money instrument

▪ electronic money issuance

▪ electronic money issuer

▪ electronic money issuing

▪ electronic money product

▪ electronic money token

▪ e-money

▪ e-money account

▪ e-money institution

▪ e-money issuer

▪ e-money issuing

▪ e-money token

▪ equilibrium of money circulation

▪ Eurasian Group on combating money laundering and financing of terrorism

▪ European Convention on Foreign Money Liabilities

▪ European Convention on the Place of Payment of Money Liabilities

▪ *excess of money

▪ Expert group on Money Laundering and Terrorist Financing

▪ fake money

▪ fall in the value of money

▪ fiat money

▪ fiduciary money

▪ flash money

▪ “flight from money”

▪ *fluctuations of money circulation

▪ *foreign money

▪ formation of money reserve

▪ Fourth Anti-Money Laundering Directive

▪ functions of money

▪ GDP in money terms

▪ Global Programme against Money Laundering

▪ growth of money supply

▪ hard money

▪ helicopter money

▪ high-powered money

▪ holder of electronic money

▪ illegal money-laundering activities

▪ increase in money supply

▪ *influx of money

▪ in tax-sheltereds of money

▪ interest [money]

▪ in terms of money

▪ International Money Laundering Information Network

▪ in the money

▪ issuer of electronic 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 Laundering Convention

▪ money-lender

▪ *money lottery

▪ money market

▪ money market fund

▪ money market instrument

▪ money-market liquidity

▪ money market loan

▪ money market mutual fund

▪ money market securities

▪ money matter

▪ money mule

▪ 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

▪ national money laundering and terrorist financing risk assessment

▪ national risk assessment of money laundering and terrorist financing

▪ 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

▪ overnight call money rate

▪ payable of money order

▪ paper money

▪ pocket money

▪ politics of money reserves

▪ primary 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 money guarantee

▪ retention of money

▪ scarcity of money

▪ scriptural money

▪ Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures

▪ shortage of money

▪ short-term 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

▪ tender offering best value for money

▪ Third EU Money Laundering Directive

▪ time value of money

▪ 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

▪ trade-based money laundering

▪ transfer of money

▪ *uncovered money

▪ value-for-money audit

▪ value of money

▪ velocity of money circulation

▪ voting with money

EN illegal money-laundering activities

LV nelikumīgi iegūtu līdzekļu legalizācijas darbības

DE Geldwäschehandlungen

FR activités illicites de blanchiment d'argent

Sk. IATE šķirkli.

© Download IATE, European Union, 2024