LAW|criminal law · FINANCE|free movement of capital|financial market|financial supervision · FINANCE|free movement of capital|free movement of capital|capital movement|recycling of capital|money laundering
- tuairisc ar idirbheart amhrasach Reference "'Ráiteas Bliantúil Feidhmíochta (Rialáil Airgeadais) 2012 - 2013,' Banc Ceannais na hÉireann, https://www.centralbank.ie/docs/librariesprovider2/annual-performance-statement/raiteas-bliantuil-feidhmiochta-(rialail-airgeadais)-2012---2013.pdf?sfvrsn=6 [26.4.2018] ;Faomhadh an téarma seo mar chuid de Thionscadal Lex"
- ga
- Meldung verdächtiger Transaktionen | Verdachtsmeldung
- de
- Definition Meldung, die von Banken, Finanzdienstleistunginstituten, Versicherungsunternehmen etc. an die zuständige Behörde zu übermitteln ist, sobald sie den Verdacht hegen, dass eine bestimmte Transaktion der Geldwäsche oder der Terrorismusfinanzierung dient Reference "Council-DE nach Council-EN; vgl. auch Geldwäschegesetz http://www.gesetze-im-internet.de/gwg_2008/ (21.9.2015)"
- suspicious transaction report | STR | suspicious transaction reporting | suspicious transactions report
- en
- Definition "report lodged by an individual or a credit institution to the relevant competent authority when they have reason to believe that a transaction may be linked to money laundering or to the financing of terrorism" Reference "Council-EN, based partly on:- Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing- Eurostat, Money laundering in Europe (30.8.2021), 2013"