Traduction de «based on money » (Néerlandais → Français) :

TERMINOLOGIE

gedecentraliseerde data base (of gegevensbasis) | gedistribueerde data base | gespreide data base
base de données distribuée | base de données répartie | BDR [Abbr.]

speculatiekapitaal [ \\ hot money\\ | speculatie | speculatiemarkt | zwevend kapitaal ]
capitaux spéculatifs [ capitaux fébriles | capitaux flottants | marché des capitaux spéculatifs | spéculation ]

at-the-money
à parité

kantoor dat diensten van geldoverdracht verleent | money transfer kantoor
société de transfert de fonds

At-the-money
à parité

overige stoornissen van vocht-, elektrolyten- en zuur-base-evenwicht
Autres déséquilibres hydro-électrolytiques et acido-basiques

gemengde stoornis van zuur-base-evenwicht
Anomalie mixte de l'équilibre acido-basique

eerlijk toerisme [ community-based toerisme | humanitair toerisme ]
tourisme équitable [ tourisme alternatif | tourisme éthique | tourisme humanitaire | tourisme responsable | tourisme solidaire ]

Sterke base
base dure

Zwakke base
base molle

TRADUCTIONS EN CONTEXTE

It is not possible to carry out money laundering on checks on people who might not yet have been identified (or even born!) (ii) Identity checks should also be risk-based, with stricter checks being justified in cases of higher risk (iii) The extent to which corporate entities need verification beyond that which is publicly available from public records should be restricted to companies registered in or with material links to higher risk jurisdictions which do not meet acceptable standards.
It is not possible to carry out money laundering on checks on people who might not yet have been identified (or even born!) (ii) Identity checks should also be risk-based, with stricter checks being justified in cases of higher risk (iii) The extent to which corporate entities need verification beyond that which is publicly available from public records should be restricted to companies registered in or with material links to higher risk jurisdictions which do not meet acceptable standards.

Aanbeveling nr. 38 geeft de aangesloten staten - waaronder alle EU-lidstaten - onder andere de volgende strategie in overweging : There should be authority to take expeditious action in response to requests by foreign countries to identify, freeze, seize and confiscate proceeds or other property of corresponding value to such proceeds, based on money laundering or the crimes underlying the laundering activity.
La recommandation nΊ 38 prescrit aux États membres, parmi lesquels les États membres de l'Union européenne, l'application de la stratégie suivante: "There should be authority to take expeditious action in response to requests by foreign countries to identify, freeze, seize and confiscate proceeds or other property of corresponding value to such proceeds, based on money laundering or the crimes underlying the laundering activity.