LAW|criminal law · FINANCE
- frithsciúradh airgid Reference "Rialachán (AE) 2015/847 maidir le faisnéis a ghabhann le haistrithe cistí, agus lena n-aisghairtear Rialachán (CE) 1781/2006, CELEX:32015R0847/GA"
- ga
- Context """Tabharfaidh soláthraí seirbhíse íocaíochta an íocaí tuairisc faoin mhainneachtain sin, agus faoi na bearta a rinneadh, don údarás inniúil atá freagrach as faireachán a dhéanamh ar chomhlíonadh forálacha maidir le frith-sciúradh airgid agus maidir le frithmhaoiniú sceimhlitheoireachta.""" Reference "Rialachán (AE) 2015/847 maidir le faisnéis a ghabhann le haistrithe cistí, agus lena n-aisghairtear Rialachán (CE) 1781/2006, CELEX:32015R0847/GA"
- AML Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
- ga
- an sciúradh airgid a chomhrac Reference Comhairle-GA - Togra le haghaidh Rialachán lena mbunaítear an tÚdarás um an Sciúradh Airgid agus Maoiniú Sceimhlitheoireachta a Chomhrac agus lena leasaítear Rialacháin (AE) Uimh. 1093/2010, (AE) 1094/2010, (AE)
- ga
- Language usage Tá leaganacha eile inghactha freisin, mar atá 'an sciúradh airgid a chosc', 'oibriú i gcoinne an sciúrtha airgid', etc..
- Bekämpfung der Geldwäsche | AML
- de
- Definition Bekämpfung der Einschleusung von illegal erwirtschafteten Geldern in den legalen Finanz- und Wirtschaftskreislauf Reference "vgl. BMI (DE) http://www.bmi.bund.de/DE/Themen/Sicherheit/Kriminalitaetsbekaempfung/Geldwaesche/geldwaesche_node.html (22.2.2017)"
- Comment "XREF: Bekämpfung der Geldwäsche und der Terrorismusfinanzierung (AML/CFT) IATE:2222113"
- anti money laundering | anti-money laundering | AML | anti-money-laundering
- en
- Definition action to prevent, detect and combat the concealment of the illicit source of assets obtained or generated by criminal activity Reference "Council-EN based on:The International Monetary Fund: Factsheet - The IMF and the Fight Against Money Laundering and the Financing of Terrorism, 6 October 2016, https://www.imf.org/external/np/exr/facts/aml.htm [30.11.2016]"
- Comment "Often encountered in the context of anti-money laundering and combating the financing of terrorism (AML/CFT) [ IATE:2222113 ]"
- lutte contre le blanchiment des capitaux | LBC
- fr
- Definition actions menées pour lutter contre les opérations visant à dissimuler la source d'actifs illicites et le lien entre ces actifs et le délit initial Reference "Conseil-FR, d'après FMI - Fiches techniques, Le FMI et la lutte contre le blanchiment des capitaux et le financement du terrorisme, 21 mars 2016, https://www.imf.org/fr/About/Factsheets/Sheets/2016/08/01/16/31/Fight-Against-Money-Laundering-the-Financing-of-Terrorism [12.12.2016]"
- Comment "Voir aussi: lutte contre le blanchiment des capitaux et le financement du terrorisme (LBC/FT) [ IATE:2222113 ]"