Traduction de «money laundering contained » (Néerlandais → Allemand) :

TERMINOLOGIE

International Money Laundering Information Network
Internationales Netz zur Bekämpfung der Geldwäsche

TRADUCTIONS EN CONTEXTE

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.