Betekenis van:
money laundering

money laundering
Zelfstandig naamwoord
    • concealing the source of illegally gotten money

    Hyperoniemen


    Voorbeeldzinnen

    1. The accusations are shocking: money laundering, tax evasion and obstruction of justice.
    2. ° Money laundering
    3. illegal money-laundering activities,
    4. Improve anti-money laundering legislation and complete the establishment of an effective anti-money laundering system.
    5. Ensure continued improvement of the enforcement record regarding money laundering.
    6. Fight against organised crime, trafficking, drugs and money laundering
    7. Further improve legislation against money-laundering, including implementation and enforcement.
    8. Money laundering In both Republics: Ensure efficient implementation of the anti-money laundering legislation and strengthen the financial intelligence units.
    9. ‘money laundering’ means any conduct which, when committed intentionally, is regarded as money laundering for the purposes of Article 1(2) or (3) of Directive 2005/60/EC;
    10. They also agree on the necessity of making every effort to prevent money laundering.
    11. In particular in Montenegro: implement anti-money-laundering law, notably through the financial investigation unit.
    12. Reinforce the fight against economic and financial crime, including money-laundering and counterfeiting of currencies.
    13. Ensure the EU compliance of the current Law on the Prevention of Money Laundering.
    14. Organised crime, trafficking, drugs, and money laundering Achieve significant results in the fight against organised criminality.
    15. money laundering and terrorist financing, as defined in Article 1 of Directive 2005/60/EC [25].