- fight against money laundering
- Jur. [Police] lutte contre le blanchiment de capitaux; pf. mesures anti-blanchiment
English-French dictionary of law, politics, economics & finance. Jean-Daniel Katz. 2010.
English-French dictionary of law, politics, economics & finance. Jean-Daniel Katz. 2010.
Inter-American Convention Against Terrorism — The Inter American Convention Against Terrorism was adopted by the member countries of the Organization of American States (OAS) at its General Assembly held in Bridgetown, Barbados, on 3 June 2002. The Convention, negotiated pursuant to a… … Wikipedia
Economic Affairs — ▪ 2006 Introduction In 2005 rising U.S. deficits, tight monetary policies, and higher oil prices triggered by hurricane damage in the Gulf of Mexico were moderating influences on the world economy and on U.S. stock markets, but some other… … Universalium
FATF blacklist — The FATF blacklist was the common shorthand description for the Financial Action Task Force list of Non Cooperative Countries or Territories (NCCTs); that is, countries which it perceived to be non cooperative in the global fight against money… … Wikipedia
FATF Blacklist — The FATF Blacklist is the common shorthand description for the Financial Action Task Force list of Non Cooperative Countries or Territories (NCCTs); that is, countries which it perceives to be non cooperative in the global fight against money… … Wikipedia
Antigua and Barbuda — an island state comprising Antigua and two smaller islands: a member of the former West Indies Associated States; formerly a British crown colony; gained independence 1981. 79,000; 171 sq. mi. (442 sq. km). Cap.: St. John s. * * * Antigua and… … Universalium
Liechtenstein — Liechtensteiner, n. /lik teuhn stuyn /; Ger. /likh teuhn shtuyn /, n. a small principality in central Europe between Austria and Switzerland: economically linked with Switzerland. 31,461; 65 sq. mi. (168 sq. km). Cap.: Vaduz. * * * Liechtenstein… … Universalium
Monaco — /mon euh koh , meuh nah koh/; Fr. /maw nann kaw /; It. /maw nah kaw /, n. 1. a principality on the Mediterranean coast, bordering SE France. 31,892; 1/2 sq. mi. (1.3 sq. km). 2. the capital of this principality. 1685. * * * Monaco Introduction… … Universalium
Bahamas, The — officially Commonwealth of The Bahamas Archipelago and nation consisting of about 700 islands and numerous cays, northwestern edge of the West Indies, lying southeast of Florida and north of Cuba. Area: 5,386 sq mi (13,950 sq km). Population… … Universalium
Geldwäsche — (Österreich und Schweiz: Geldwäscherei) bezeichnet die Einschleusung illegal erwirtschafteten Geldes, bzw. Vermögenswerten allgemein, in den legalen Finanz und Wirtschaftskreislauf. Dieses illegale Geld ist entweder das Ergebnis illegaler… … Deutsch Wikipedia
Geldwäschegesetz — Geldwäsche (Österreich und Schweiz: Geldwäscherei) bezeichnet die Einschleusung illegal erwirtschafteten Geldes, bzw. Vermögenswerten allgemein, in den legalen Finanz und Wirtschaftskreislauf. Dieses illegale Geld ist entweder das Ergebnis… … Deutsch Wikipedia
Geldwäscher — Geldwäsche (Österreich und Schweiz: Geldwäscherei) bezeichnet die Einschleusung illegal erwirtschafteten Geldes, bzw. Vermögenswerten allgemein, in den legalen Finanz und Wirtschaftskreislauf. Dieses illegale Geld ist entweder das Ergebnis… … Deutsch Wikipedia