Vertaling van "laundering activity " (Nederlands → Frans) :

TERMINOLOGIE

International Money Laundering Information Network
Réseau international d'information sur le blanchiment de l'argent | IMoLIN [Abbr.]

activator voor tandheelkundige polymerisatie
lampe de polymérisation dentaire/chirurgicale

activator | embryonale activator
activateur | activateur embryonnaire

activering
activation

biologische activering
activation biologique

ABM | Activity Based Management
management par activité | MPA

Activering
radioactivation | activation

ABC | Activity Based Costing
méthode des coûts par activité | MCA

activering op economisch en maatschappelijk gebied
animation économique et sociale

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.

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.