Gaois

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  1. LAW|criminal law · FINANCE|financial institutions and credit|banking

    #613796

    IATE #911449
    baincéireacht faoi thalamh Reference "Faofa ag an gCoiste Téarmaíochta, www.tearma.ie ;Faomhadh an téarma seo mar chuid de Thionscadal Lex"
    ga
    baincéireacht mhalartach neamhfhoirmiúil Reference "Faofa ag an gCoiste Téarmaíochta, www.tearma.ie ;Faomhadh an téarma seo mar chuid de Thionscadal Lex"
    ga
    alternativer Zahlungsverkehr | alternative Überweisung | Transfer mittels Untergrundbanken
    de
    Definition informelle Finanzdienstleistungen (i. A. Weiterleitung von Geld), die außerhalb des geregelten Bankensystems angeboten und durchgeführt werden Reference Council-DE
    Comment "kann u.U. für Geldwäsche und Terrorismusfinanzierung missbraucht wardenXREF: alternatives Überweisungssystem IATE:928584 informelle Finanztransferdienste IATE:3573900 Hawala IATE:933397<><><><><><><><><>"
    underground banking
    en
    Definition any informal banking arrangements which run parallel to, but generally independent of, the formal banking system Reference "Rob McCusker. ‘Underground banking: legitimate remittance network or money laundering system?’ Trends & issues in crime and criminal justice no. 300. Australian Institute of Criminology, July 2005, http://aic.gov.au/publications/current%20series/tandi/281-300/tandi300.html [27.10.2017]"
    Comment "See also:- alternative remittance system [ IATE:928584 ]- informal value transfer services [ IATE:3573900 ]- hawala [ IATE:933397 ]"
    service bancaire illégal | services bancaires illégaux | opération bancaire clandestine | système bancaire souterrain
    fr