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Vertaling van "people who might not yet have " (Frans → Nederlands) :

It is not possible to carry out money laundering on checks on people who might not yet have been identified (or even born!) (ii) Identity checks should also be risk-based, with stricter checks being justified in cases of higher risk (iii) The extent to which corporate entities need verification beyond that which is publicly available from public records should be restricted to companies registered in or with material links to higher risk jurisdictions which do not meet acceptable standards.

It is not possible to carry out money laundering on checks on people who might not yet have been identified (or even born!) (ii) Identity checks should also be risk-based, with stricter checks being justified in cases of higher risk (iii) The extent to which corporate entities need verification beyond that which is publicly available from public records should be restricted to companies registered in or with material links to higher risk jurisdictions which do not meet acceptable standards.


Amongst these destitute people are the indigenous Rohingya community of Western Burma, who in recent years have been the victims of ethnic cleansing carried out by the Burmese Government.

Tot deze haveloze vluchtelingen behoren de inheemse Rohingya’s uit West-Birma, die de afgelopen jaren het slachtoffer zijn geworden van etnische zuiveringen door de Birmese regering.




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Date index: 2023-12-08
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