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1 toradh

  1. LAW|criminal law

    #648278

    IATE #3541424
    imscrúdú airgeadais Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Finanzermittlung
    de
    financial investigation
    en
    Sainmhíniú enquiry into the financial affairs related to a criminal activity, with a view to:a) identifying the extent of criminal networks and/or scale of criminality;b) identifying and tracing the proceeds of crime, terrorist funds or any other assets that are, or may become subject to confiscation; andc) developing evidence which can be used in criminal proceedings Tagairt "OECD Financial Action Task Force. International Standards on combating Money Laundering and the financing of Terrorism & Proliferation; The FATF Recommendations. February 2012. http://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF%20Recommendations%20approved%20February%202012%20reprint%20March%202012.pdf [26.4.2012]"