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International Money Laundering Information Network

Vertaling van "money laundering contained " (Nederlands → Duits) :

TERMINOLOGIE
International Money Laundering Information Network

Internationales Netz zur Bekämpfung der Geldwäsche
IN-CONTEXT TRANSLATIONS
This proposed amendment would clarify the definition of “money laundering” contained in Article 1 of the Proposed Directive, which has been carried forward from the Second Directive and includes the acquisition, possession or use of property derivied from criminal activity.

This proposed amendment would clarify the definition of ‘money laundering’ contained in Article 1 of the proposed directive, which has been carried forward from the Second Directive and includes the acquisition, possession or use of property derivied from criminal activity.




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Date index: 2024-08-26
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