Gaois

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  1. EUROPEAN UNION|European construction|European Union · LAW|criminal law · FINANCE

    #615797

    IATE #928584
    seirbhís mhalartach aistrithe luacha Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    alternatives Überweisungssystem
    de
    Definition System, das zum Geldtransfer von einem Ort zu einem anderen verwendet wird und i. allg. außerhalb der Bankenkanäle operiert Reference Council-DE nach Council-EN
    alternative remittance system | ARS
    en
    Definition any system used for transferring money from one location to another and generally operating outside the banking channels 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]"
    Comment "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]"
    remise de fonds alternative | système alternatif de transfert de fonds
    fr