FINANCE · LAW|criminal law|criminal law
- an Grúpa Eoráiseach Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
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- an Grúpa Eoráiseach chun sciúradh airgid agus maoiniú sceimhlitheoireachta a chomhrac Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
- ga
- EAG Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
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- EAG | Eurasische Gruppe zur Bekämpfung der Geldwäsche und der Terrorismusfinanzierung | Eurasische Gruppe gegen Geldwäsche
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- Definition Nach dem Modell der FATF im Oktober 2004 in Moskau gegründetes Gremium zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung; Gründungsmitglieder: Belarus, Kasachstan, Kirgistan, China, Russland, Tadschikistan; die FATF hat Beobachterstatus Reference vgl. Website d. EAG http://www.euroasiangroup.org
- Comment FATF = "Financial Action Task Force" IATE:812678 ; DIV: aih, 9.1.06; UPD: RSZ 11.1.06
- Eurasian Group on combating money laundering and financing of terrorism | Eurasian Group | EAG
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- Definition FATF-style regional body set up in 2004 to combat money laundering and terrorist financing in countries of the Eurasian region. Reference Eurasian Group website http://www.eurasiangroup.org/index-3.htm
- Comment The primary goals of the EAG are: assistance in promoting international standards in the sphere of combating money laundering and financing of terrorism with regard to the specifics of the region; development and carrying out of joint actions within the limits of the competence of financial intelligence units; evaluation of the efficiency of measures taken to combat money laundering and financing of terrorism; coordination of programs of cooperation with international organizations, working groups and interested countries; analysis of trends (typologies) in the sphere of money laundering and financings of terrorism, and exchange of experience in combating such crimes (source: EAG website, http://www.euroasiangroup.org/about.html )
- Groupe Eurasie | Groupe Eurasie de lutte contre le blanchiment des capitaux et le financement du terrorisme | Groupe Eurasie contre le blanchiment d'argent et le financement du terrorisme | GEA
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- Comment organisme régional de type GAFI [ IATE:812678 ], créé le 6 octobre 2004 à l'initiative de la Fédération de Russie