Gaois

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  1. FINANCE|financial institutions and credit · FINANCE|taxation

    #615032

    IATE #921447
    Prionsabail Wolfsberg maidir leis an Sciúradh Airgid a Chomhrac Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Wolfsberg-Grundsätze zur Bekämpfung von Geldwäsche | Wolfsberg-Prinzipien
    de
    Definition von einer Gruppe von Finanzinstituten, der Wolfsberg-Gruppe, vereinbarte Verhaltenskodizes, die Korruption und Geldwäsche unterbinden sollen Reference "Wolfsberg-Gruppe, http://www.wolfsberg-principles.com/pdf/monitoring-german.pdf ; Schlussbericht der Enquête-Kommission Globalisierung der Weltwirtschaft – Herausforderungen und Antworten vom 13. Mai 2002, Fußnote 19, http://www.bundestag.de/gremien/welt/glob_end/2_3_2.html"
    Comment DIV: ESI 8.8.06
    Wolfsberg Anti-Money Laundering (AML) Principles | Wolfsberg AML principles | private banking principles
    en
    Definition Set of recommended practices compiled by an association of twelve global banks to help financial institutions to manage money laundering risks in relation to correspondent and private banking activities. Reference "The Wolfsberg Group http://www.wolfsberg-principles.com/index.html"
    principes anti-blanchiment de Wolfsberg | directives mondiales pour les services bancaires privés | principes anti-blanchiment de Wolfsberg pour les banques correspondantes
    fr
    Definition ensemble de directives mondiales anti-blanchiment portant sur les services bancaires privés et les relations de banque correspondante Reference ---
    Comment "Comprennent:- les directives mondiales anti-blanchiment pour les services bancaires privés (texte sur http://www.wolfsberg-principles.com/pdf/private-french.pdf )- les principes anti-blanchiment de Wolfsberg pour les banques correspondantes (texte sur http://www.wolfsberg-principles.com/pdf/correspondent.french.pdf )"