LAW|criminal law · FINANCE
- idirbheart neamhghnách Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
- ga
- Comhthéacs 'Tabharfaidh oibreoirí fógra do na húdaráis inniúla gan mhoill maidir le haon imthosca, amhail orduithe nó idirbhearta neamhghnácha a bhaineann le substaintí sceidealaithe a bheidh le cur ar an margadh, a thabharfaidh le fios go bhféadfaí na substaintí sin a atreorú chun drugaí támhshuanacha nó substaintí síceatrópacha a mhonarú go haindleathach.' Tagairt "Rialachán (AE) Uimh. 1258/2013 lena leasaítear Rialachán (CE) Uimh. 273/2004 maidir le réamhtheachtaithe drugaí, CELEX:32013R1258/GA"
- ungewöhnliche Transaktion
- de
- Sainmhíniú Finanzgeschäft oder Komplex von Finanzgeschäften, die an sich ungewöhnlich sind, jedoch vorerst nicht mit einer Straftat, einem Verdächtigen oder einer Gruppe von Verdächtigen in Verbindung gebracht werden können
- Nóta "CONTEXT: Geldwäsche;XREF: s. ""verdächtige Transaktion"" (A261443);DIV: RSZ 04/09/2002"
- unusual transaction
- en
- Sainmhíniú illogical transaction in relation to which no criminal offence has yet been established Tagairt "Cindori, S., Money laundering: correlation between risk assessment and suspicious transactions, Zagreb, 2012, p. 6, https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=11&cad=rja&uact=8&ved=0ahUKEwj1gZzx-pfVAhWLbFAKHQJDDpU4ChAWCCQwAA&url=https%3A%2F%2Fbib.irb.hr%2Fdatoteka%2F704837.CINDORI_-_Suspicious_transactions.doc&usg=AFQjCNEKfyc12mBHuUNtgxuIb3NKbXPe_Q [31.7.2017]"
- transaction inhabituelle
- fr
- Nóta "CONTEXT: Blanchiment de capitaux.A distinguer de 'transaction suspecte' (""suspicious transaction"") [ IATE:52344 ]"