Traduction de «money exchange alias » (Anglais → Français) :

TERMINOLOGIE

forex cashier | money exchanger | bank foreign exchange office clerk | foreign exchange cashier
caissier de bureau de change | caissier de bureau de change/caissière de bureau de change | caissière de bureau de change

money changing activity | money exchange | changing money
activité de change | change

broker | exchange broker | financial broker | foreign-exchange broker | money broker
agent de change | courtier | courtier de change

money order exchange
comptoir d'encaissement des mandats-poste

money order exchange office
bureau d'échange des mandats

exchange brokerage | money broking
courtage de change | courtage monétaire

accept payment for services | selling services | collect money in exchange for services | sell services
vendre des services

money of exchange
monnaie de change | monnaie de conversion

money changing [ physical exchange ]
change

TRADUCTIONS EN CONTEXTE

‘HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) (alias: (a) Hanifah Currency Exchange; (b) Hanifeh Exchange; (c) Hanifa Exchange; (d) Hunaifa Office; (e) Hanifah Exchange Company; (f) Hanifa Money Exchange Office).
«BUREAU DE CHANGE HANIFA (FILIALE D'ALBU KAMAL, RÉPUBLIQUE ARABE SYRIENNE) [alias: a) Hanifah Currency Exchange; b) Hanifeh Exchange; c) Hanifa Exchange; d) Hunaifa Office; e) Hanifah Exchange Company; f) Hanifa Money Exchange Office].

Roshan money exchange (alias (a) Roshan Sarafi (b) Roshan Trading Company (c) Rushaan Trading Company (d) Roshan Shirkat (e) Maulawi Ahmed Shah Hawala (f) Mullah Ahmed Shah Hawala (g) Haji Ahmad Shah Hawala (h) Ahmad Shah Hawala).
Roshan Money Exchange (alias a) Roshan Sarafi, b) Roshan Trading Company, c) Rushaan Trading Company, d) Roshan Shirkat, e) Maulawi Ahmed Shah Hawala, f) Mullah Ahmed Shah Hawala, g) Haji Ahmad Shah Hawala, h) Ahmad Shah Hawala).

Haji Basir and Zarjmil Company Hawala (alias: (a) Haji Bashir and Zarjmil Hawala Company (b) Haji Abdul Basir and Zar Jameel Hawala (c) Haji Basir Hawala (d) Haji Baseer Hawala (e) Haji Abdul Basir Exchange Shop (f) Haji Basir and Zarjamil Currency Exchange (g) Haji Zar Jamil, Haji Abdul Baseer Money Changer.
Haji Basir and Zarjmil Company Hawala [alias: a) Haji Bashir and Zarjmil Hawala Company, b) Haji Abdul Basir and Zar Jameel Hawala, c) Haji Basir Hawala, d) Haji Baseer Hawala, e) Haji Abdul Basir Exchange Shop, f) Haji Basir and Zarjamil Currency Exchange, g) Haji Zar Jamil, Haji Abdul Baseer Money Changer].

Haji Khairullah Haji Sattar money exhange (alias (a) Haji Khairullah-Haji Sattar Sarafi (b) Haji Khairullah and Abdul Sattar and Company (c) Haji Khairullah Money Exchange (d) Haji Khair Ullah Money Service (e) Haji Salam Hawala (f) Haji Hakim Hawala (g) Haji Alim Hawala)
Haji Khairullah Haji Sattar Money Exchange (alias a) Haji Khairullah-Haji Sattar Sarafi, b) Haji Khairullah and Abdul Sattar and Company, c) Haji Khairullah Money Exchange, d) Haji Khair Ullah Money Service, e) Haji Salam Hawala, f) Haji Hakim Hawala, g) Haji Alim Hawala)

—HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) (alias: (a) Hanifah Currency Exchange; (b) Hanifeh Exchange; (c) Hanifa Exchange; (d) Hunaifa Office; (e) Hanifah Exchange Company; (f) Hanifa Money Exchange Office).
BUREAU DE CHANGE HANIFA (FILIALE D'ALBU KAMAL, RÉPUBLIQUE ARABE SYRIENNE) [alias: a) Hanifah Currency Exchange; b) Hanifeh Exchange; c) Hanifa Exchange; d) Hunaifa Office; e) Hanifah Exchange Company; f) Hanifa Money Exchange Office].

Finally, the definition of "credit institution" and "financial institution" should be revised and some activities (inter alia of investment firms, currency exchange offices and money transmitters) should be clearly covered by the new Directive.
Enfin, il conviendrait de revoir la définition des "établissements de crédit" et des "institutions financières" et la nouvelle directive devrait s'appliquer sans équivoque à certains types d'activités (notamment les entreprises d'investissement, les bureaux de change et les sociétés de transfert de fonds).

They would emphasize the need for close cooperation, between both police and customs services, concerning, inter alia, the following measures: - exchange of information on drug trafficking; - destruction of crops; - making customs services aware of techniques for targeting high-risk cargo; - coordinated, effective and efficient inspections of shipping in the context of the relevant international conventions; - strengthening the legal arsenal against drug trafficking, and respect for international commitments; - cooperation and exchanges of information between departments responsible for combating: = the diversion of chemical precursors; = money laundering.
Ils souligneraient la nécessité d'une coopération étroite tant policière que douanière, portant entre autres, sur les mesures suivantes : - échange d'informations sur le trafic des stupéfiants ; - éradication des cultures ; - sensibilisation des services douaniers aux techniques de ciblage des frets à risques ; - opérations de contrôles concertés, effectifs et efficaces, du trafic maritime dans le cadre des conventions internationales pertinentes ; - renforcement de l'arsenal judiciaire réprimant le trafic de stupéfiants et respect des engagements internationaux ; - coopération et échanges de renseignements entre services compétents pour lutter contre: = le détournement des précurseurs chimiques des stupéfiants ; = le blanchiment de l'argent.