Gaois

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4 results

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

    #542360

    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
    ARS | alternative remittance system
    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]
    système alternatif de transfert de fonds | remise de fonds alternative
    fr
  3. EDUCATION AND COMMUNICATIONS|information technology and data processing

    #568805

    IATE #2110166
    anailís ar ghréasáin shóisialta Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    soziale Netzwerkanalyse | Analyse sozialer Netze | Analyse sozialer Netzwerke
    de
    Definition Untersuchung der Beziehungen zwischen Akteuren in einem Netzwerk Reference Online-Lexikon "Enzyklopädie der Wirtschaftsinformatik", Universität Potsdam http://www.enzyklopaedie-der-wirtschaftsinformatik.de/wi-enzyklopaedie/lexikon/daten-wissen/Wissensmanagement/Soziales-Netzwerk/Soziale-Netzwerkanalyse (21.08.15)
    Comment Interdisziplinärer Ansatz, der zur Untersuchung verschiedenster Netzwerke in unterschiedlichen Forschungsdisziplinen (Sozial- und Verhaltenswissenschaften, Betriebswirtschaftslehre, Politikwissenschaften) verwendet wird. Ziel ist es, Beziehungsmuster zwischen Akteuren aufzudecken und zu interpretieren.
    social network analysis | SNA
    en
    Definition a subset of link analysis used to analyse social networks that views social relationships in terms of network theory, consisting of nodes (representing individual actors within the network) and ties (representing relationships between the individuals) Reference EP-EN, based on:- Wikipedia > Link analysis, http://en.wikipedia.org/wiki/Link_analysis [11.2.2014]- Wikipedia > Social network analysis, http://en.wikipedia.org/wiki/Social_network_analysis [11.2.2014]
    Comment Not to be confused with social networking sites, such as Facebook. SNA is in fact an analytical tool that can be used to map and measure social relations. Through quantitative metrics and robust visual displays, police can use SNA to discover, analyze, and visualize the social networks of criminal suspects.- Federal Bureau of Investigation > Stats & Services > Reports and Publications > LEB > 2013 > March > Social Network Analysis: A Systematic Approach for Investigating, http://www.fbi.gov/stats-services/publications/law-enforcement-bulletin/2013/March/social-network-analysis [11.2.2014]
    ARS | analyse des réseaux sociaux
    fr
    Definition boîte à outils permettant de visualiser et de modéliser les relations sociales comme des nœuds et des liens, reposant sur des visualisations graphiques issues d’algorithmes permettant de calculer des degrés de force ou de densité entre les différents acteurs d’un réseau, fondée sur une approche structurale des relations entre membres d’un milieu social organisé Reference PE-FR, d'après le site de l'Université de Paris I: Panthéon‑Sorbonne, "Analyse des réseaux sociaux et communautés en ligne : quelles applications en marketing ?", Maria Mercanti-Guérin, http://www.univ-paris1.fr/fileadmin/Colloque_EMARKETING/2009/M._Mercanti-Guerin.rtf [14.8.2015]
  4. FINANCE|free movement of capital

    #592087

    IATE #3573900
    seirbhís mhalartach neamhfhoirmiúil aistrithe luacha Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    verdeckte Transferdienste | informelle Finanztransferdienste
    de
    informal ARS | IVTS | underground transfer services | informal alternative remittance systems | informal value transfer services
    en
    Definition non-regulated services that transfer value or money through non-bank financial institutions Reference COM-Terminology Coordination, based on:Charene Nortier. The role of the South African regulatory authorities in combating money laundering and terrorist financing perpetrated through alternative remittance systems. University of Pretoria. 2010, http://citeseerx.ist.psu.edu/viewdoc/download?doi=10.1.1.961.9907&rep=rep1&type=pdf [23.8.2017]
    Comment They may be legal or illegal.For more information, see Chapter 5. Conclusion of Matteo Vaccani. Alternative Remittance Systems and Terrorism Financing Issues in Risk Management. World Bank Working Paper No 180, http://siteresources.worldbank.org/FINANCIALSECTOR/Resources/Alternative_Remittance_Systems.pdf [23.8.2017]See also:- underground banking [ IATE:911449 ]
    services informels de transfert de fonds | service de transfert informel
    fr