Vertaling van "money which " (Nederlands → Duits) :

TERMINOLOGIE

kantoor dat diensten van geldoverdracht verleent | money transfer kantoor
Unternehmen, das das Finanztransfergeschäft betreibt

speculatiekapitaal [ \\ hot money\\ | speculatie | speculatiemarkt | zwevend kapitaal ]
Spekulationskapital [ heißes Geld | Spekulation | Spekulationsgeschäft | Spekulationskapitalmarkt | vagabundierendes Kapital ]

International Money Laundering Information Network
Internationales Netz zur Bekämpfung der Geldwäsche

at-the-money
am Geld

At-the-money
At-the-money-

IN-CONTEXT TRANSLATIONS

Currently, the market does not reward farmers for the time and money which they invest in farming to produce high-quality, safe, sustainable food.
Zurzeit belohnt der Markt die Landwirte nicht für den Zeit- und Geldaufwand, den sie betreiben, um hochwertige, sichere und nachhaltige Nahrungsmittel zu produzieren.

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.
Es ist nicht möglich, Menschen, die noch nicht identifiziert wurden (oder gar noch nicht geboren sind!) im Zusammenhang mit Geldwäsche zu kontrollieren (ii) Identitätskontrollen sollten auch vom Risiko abhängen, wobei strengere Kontrollen bei höherem Risiko gerechtfertigt sind (iii) Die Überprüfung von Unternehmen, die über das hinaus geht, was aus öffentlichen Registern öffentlich zugänglich ist, sollte sich auf Unternehmen beschränken, die in einem Gerichtstand eingetragen sind oder materielle Verbindungen zu einem Gerichtstand haben, der einen höheren Risikograd aufweist und keinen akzeptablen Standards entspricht.

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.

- and other legal entities established by a special Act which for their operation and in compliance with budget regulations use money from the state budget, state funds, contributions of international institutions, district authority budget, or budgets of self-governing territorial divisions.
- and other legal entities established by a special Act which for their operation and in compliance with budget regulations use money from the state budget, state funds, contributions of international institutions, district authority budget, or budgets of self-governing territorial divisions.