EUROPEAN UNION|European construction|European Union · LAW|criminal law · FINANCE
- seirbhís mhalartach aistrithe luacha Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
- ga
- alternatives Überweisungssystem
- de
- Sainmhíniú System, das zum Geldtransfer von einem Ort zu einem anderen verwendet wird und i. allg. außerhalb der Bankenkanäle operiert Tagairt Council-DE nach Council-EN
- alternative remittance system | ARS
- en
- Sainmhíniú any system used for transferring money from one location to another and generally operating outside the banking channels Tagairt "FATF. MONEY LAUNDERING & TERRORIST FINANCING TYPOLOGIES 2004-2005, http://www.fatf-gafi.org/media/fatf/documents/reports/2004_2005_ML_Typologies_ENG.pdf [23.8.2017]"
- Nóta "The services encompassed by this broad definition of ARS range from those managed by large multinational companies to small local networks. They can be of a legal or illegal nature and make use of a variety of methods and tools to transfer the money.Reference: FATF. MONEY LAUNDERING & TERRORIST FINANCING TYPOLOGIES 2004-2005, http://www.fatf-gafi.org/media/fatf/documents/reports/2004_2005_ML_Typologies_ENG.pdf [23.8.2017]"