Traduction de «money which » (Néerlandais → Français) :

TERMINOLOGIE

kantoor dat diensten van geldoverdracht verleent | money transfer kantoor
société de transfert de fonds

speculatiekapitaal [ \\ hot money\\ | speculatie | speculatiemarkt | zwevend kapitaal ]
capitaux spéculatifs [ capitaux fébriles | capitaux flottants | marché des capitaux spéculatifs | spéculation ]

International Money Laundering Information Network
Réseau international d'information sur le blanchiment de l'argent | IMoLIN [Abbr.]

at-the-money
à parité

At-the-money
à parité

TRADUCTIONS EN CONTEXTE

Currently, the market does not reward farmers for the time and money which they invest in farming to produce high-quality, safe, sustainable food.
À l’heure actuelle, le marché ne récompense pas les agriculteurs pour le temps et l’argent qu’ils consacrent à l’agriculture afin de produire des aliments durables, sûrs et de grande qualité.

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.

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.