FINANCE
- idirbheart airgeadais Reference Gluais Eurojust 2014 (deimhnithe ag deasc náisiúnta Eurojust)
- ga
3 results
- 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"
- FINANCE|free movement of capital|free movement of capital
- idirbheart samhailteach Reference "Faofa ag an gCoiste Téarmaíochta, www.tearma.ie ;Faomhadh an téarma seo mar chuid de Thionscadal Lex"
- ga
- Scheingeschäft
- de
- Definition Rechtsgeschäft, bei dem sich beide Vertragsteile darüber einig sind, dass es nur zum Schein (also ohne Rechtsbindungswillen) geschlossen ist Reference "Bundeszentrale für politische Bildung > Scheingeschäft, http://www.bpb.de/wissen/NSIXP9 (6.12.2017)"
- sham transaction | fictitious transaction | fictitious financial transaction | bogus transaction
- en
- Definition transaction which those who are ostensibly the parties to it never intended should be carried out, it being their common intention that their acts or documents are not to create the legal rights and obligations which they give the appearance of creating, but that the transaction should be a ‘cloak’ or ‘disguise’ for another transaction, or no transaction at all Reference "COM-EN, based on:- Hong Kong Inland Revenue Board of Review Decisions. Case No. D77/99, http://www.info.gov.hk/bor/en/docs/d7799.pdf [20.10.2017]- Denis Barlin, Barrister. Sham, Fraud & Evasion. Sound Education in tax. Television Education Network. 13 Wentworth Selborne Chambers, Sydney. May 2012, http://www.13wentworthselbornechambers.com.au/wp-content/uploads/2015/01/tenfraudandevasion.pdf [20.10.2017]"
- opération fictive | transaction financière fictive
- fr
- Definition achat et vente simultanés d'un actif, sans changement réel de la propriété de l’actif Reference "COM-FR, d'après le site internet Finance de marché, http://financedemarche.fr/definition/operation-fictive [25.9.2017]"
- Comment "Il s’agit d’une manipulation illégale du prix de l’actif, générant un volume apparent plus conséquent et pouvant donc donner l’impression aux autres participants que l’actif est recherché, ce qui tendrait à augmenter son prix.Source: site internet Finance de marché, http://financedemarche.fr/definition/operation-fictive [25.9.2017]"