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Traduction de «which has been carried forward from » (Français → Néerlandais) :

To our colleagues from Macedonia and Croatia present here today, I should say that the issue of the Western Balkans has always — and particularly in the last few days — been of great importance to us, and that we are delighted that a government is now taking shape in Serbia, something which I consider extremely important.

Den Kolleginnen und Kollegen aus Mazedonien und Kroatien, die anwesend sind, sage ich, dass natürlich auch das Thema Westbalkan — gerade in den letzten Tagen — für uns eine zentrale Bedeutung hatte und dass wir sehr glücklich sind, dass sich jetzt in Serbien eine Regierungsbildung abzeichnet, was ich für außerordentlich wichtig halte.


This proposed amendment would clarify the definition of ‘money laundering’ contained in Article 1 of the proposed directive, which has been carried forward from the Second Directive and includes the acquisition, possession or use of property derivied from criminal activity.

This proposed amendment would clarify the definition of “money laundering” contained in Article 1 of the Proposed Directive, which has been carried forward from the Second Directive and includes the acquisition, possession or use of property derivied from criminal activity.


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 re ...[+++]

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 re ...[+++]




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which has been carried forward from ->

Date index: 2022-11-25
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