FINANCE|free movement of capital|free movement of capital|capital movement|recycling of capital|money laundering
- bealach seachadta Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
- ga
- delivery channel
- en
- Sainmhíniú channel via which money laundering and terrorist financing activities are carried out Tagairt "Council-EN, based on EBA > The Risk Factors Guidelines (9.9.2019)"
- Nóta Delivery channels involving non-face-to-face transactions or intermediaries are considered to pose a higher risk regarding the source of funding.
- canal de distribution
- fr
- Sainmhíniú canal par lequel les activités de blanchiment de capitaux et de financement du terrorisme sont réalisées Tagairt Conseil-FR, d'après Conseil-EN