Gaois

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  1. LAW|criminal law

    #656048

    IATE #3569437
    Rúnaíocht um Chosc ar Sciúradh Airgid Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Behörde zur Bekämpfung der Geldwäsche Seprelad
    de
    Secretariat for the Prevention of Money Laundering | SEPRELAD | Money Laundering Prevention Secretariat
    en
    Definition authority attached to the Office of the President of the Republic and responsible for implementing anti-money laundering provisions in Paraguay Reference "Council-EN, based on IMF Country Report No. 09/235 [8.6.2016]"