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At-the-money
International Money Laundering Information Network
Kantoor dat diensten van geldoverdracht verleent
Money transfer kantoor
Speculatie
Speculatiekapitaal
Speculatiemarkt
Zwevend kapitaal
\\ hot money\\

Vertaling van "definition of money " (Nederlands → Duits) :

TERMINOLOGIE
kantoor dat diensten van geldoverdracht verleent | money transfer kantoor

Unternehmen, das das Finanztransfergeschäft betreibt




International Money Laundering Information Network

Internationales Netz zur Bekämpfung der Geldwäsche


speculatiekapitaal [ \\ hot money\\ | speculatie | speculatiemarkt | zwevend kapitaal ]

Spekulationskapital [ heißes Geld | Spekulation | Spekulationsgeschäft | Spekulationskapitalmarkt | vagabundierendes Kapital ]


IN-CONTEXT TRANSLATIONS
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.




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Date index: 2024-08-01
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