- IMOLIN
- Crim. Réseau d'information informatisé [de l'ONUDC] voué à la lutte contre le blanchiment de capitaux (IMOLIN)
English-French dictionary of law, politics, economics & finance. Jean-Daniel Katz. 2010.
English-French dictionary of law, politics, economics & finance. Jean-Daniel Katz. 2010.
Anti-money laundering — (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines… … Wikipedia
Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia
Office des Nations unies a Vienne — Office des Nations unies à Vienne Office des Nations unies à Vienne Organe de l ONU Type d organisation Office Acronymes ONUV Chef Directeur … Wikipédia en Français
Office des Nations unies à Vienne — Organe de l ONU Type d organisation Office Acronymes ONUV Chef Directeur g … Wikipédia en Français
Office des nations unies à vienne — Organe de l ONU Type d organisation Office Acronymes ONUV Chef Directeur … Wikipédia en Français