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Atrasti 327 termini

▪ ‘follow the money’ approach
▪ “flight from money”
▪ account money
▪ achieving value for the money
▪ Action Plan for a comprehensive EU policy on preventing money laundering and terrorist financing
▪ Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing
▪ active money
▪ affiliated money market fund
▪ amount of advance [money]
▪ amount of money adjudged
▪ amount of money in circulation (*)
▪ anti money laundering
▪ anti-money laundering
▪ anti-money-laundering/counter-terrorist-financing supervisory college
▪ anti-money laundering and combating the financing of terrorism
▪ anti-money laundering and countering the financing of terrorism
▪ Anti-Money Laundering and Countering the Financing of Terrorism Authority
▪ Anti-Money Laundering Authority
▪ Anti-Money Laundering Directive
▪ anti-money-laundering information
▪ Anti-Money-Laundering Unit
▪ apportionment of money
▪ aristocracy of money
▪ Asia/Pacific Group on Money laundering
▪ at the money
▪ Authority for Anti-Money Laundering and Countering the Financing of Terrorism
▪ automation of money transactions
▪ bank money
▪ base money
▪ bearer of electronic money
▪ best value for money
▪ black money
▪ bogus money
▪ book money
▪ borrowed money
▪ card money order
▪ Cash-on-delivery money order
▪ caution money
▪ central bank money
▪ change money (*)
▪ check book money
▪ circulation of money and commodities
▪ claim on money
▪ claims on money
▪ COD (cash-on-delivery) money order
▪ COD money order
▪ coined money
▪ Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
▪ Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion
▪ Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion
▪ Committee on the Prevention of Money Laundering and Terrorist Financing
▪ commodity-money economy
▪ composite balance sheet of money relations (*)
▪ Comprehensive Audit (both regulatory/financial audit and performance value-for-money audit)
▪ Contact Committee on prevention of the use of the financial system for the purpose of money laundering
▪ cost of money
▪ counterfeiting of money
▪ counterfeit money
▪ count money
▪ credit money
▪ crypto-money
▪ cross-border money transfer
▪ dead money
▪ deposit money
▪ digital money
▪ Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
▪ Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
▪ dirty money
▪ dispatch money
▪ Divisia money
▪ earnest [money]
▪ earnest [-money]
▪ earnest money
▪ easy money policy
▪ effective money
▪ electronic money
▪ electronic money holder
▪ electronic money institution
▪ electronic money instrument
▪ electronic money issuance
▪ electronic money issuer
▪ electronic money issuers
▪ electronic money issuing
▪ electronic money order
▪ electronic money product
▪ electronic money token
▪ e-money
▪ e-money account
▪ e-money institution
▪ e-money issuer
▪ e-money issuing
▪ e-money payment
▪ e-money token
▪ equilibrium of money circulation
▪ Eurasian Group on combating money laundering and financing of terrorism
▪ European Convention on Foreign Money Liabilities
▪ European Convention on the Place of Payment of Money Liabilities
▪ excess of money (*)
▪ Expert group on Money Laundering and Terrorist Financing
▪ extortion of money
▪ fake money
▪ fall in the value of money
▪ fiat money
▪ fiduciary money
▪ Financial Action Task Force on Money Laundering
▪ flash money
▪ fluctuations of money circulation (*)
▪ foreign money (*)
▪ forgery of money
▪ formation of money reserve
▪ Fourth Anti-Money Laundering Directive
▪ functions of money
▪ GDP in money terms
▪ Global Programme against Money Laundering
▪ goods-money transaction
▪ growth of money supply
▪ guarantee money
▪ hard money
▪ helicopter money
▪ high-powered money
▪ holder of electronic money
▪ hot money
▪ illegal money-laundering activities
▪ increase in money supply
▪ influx of money (*)
▪ inpayment money order
▪ in tax-sheltereds of money
▪ interbank money market
▪ interest [money]
▪ in terms of money
▪ International Association of Money Transfer Networks
▪ International Money Laundering Information Network
▪ international money market
▪ in the money
▪ irregular money order
▪ issuance of electronic money
▪ issuer of electronic money
▪ Joint Action on money laundering
▪ lack of money
▪ late payment money
▪ laundering of money
▪ law of the circulation of money
▪ list money order
▪ measure of money
▪ mobile-money-service
▪ mobile money transfer
▪ money
▪ money accounting
▪ money accounts
▪ money advance
▪ money and credit regulation
▪ money and drugs are tools of drug trade
▪ money and goods lottery
▪ money assets
▪ money balance (*)
▪ money bequest
▪ money box
▪ money box company
▪ money broker
▪ money broking
▪ money capital
▪ money-changing machine
▪ money cheque
▪ money circulation
▪ money commodity
▪ money compensation
▪ money damage
▪ money demand
▪ money dues
▪ money exchanger
▪ money falsification
▪ money form of capital
▪ money form of value
▪ money fugitive
▪ money growth
▪ money in circulation
▪ money income
▪ money indices (*)
▪ Money in Excel
▪ money issue
▪ money judgement
▪ money laundering
▪ Money-laundering/financing of terrorism risks
▪ money laundering activities
▪ money-lender
▪ money lottery (*)
▪ money market
▪ money market fund
▪ money market fund shares/units
▪ money market instrument
▪ money market instruments
▪ money-market liquidity
▪ money market loan
▪ money market mutual fund
▪ money market paper
▪ money market securities
▪ money market security
▪ money matter
▪ money mule
▪ money multiplier
▪ money norms (*)
▪ money of Latvia
▪ money order
▪ money order form
▪ money order in cash
▪ money or value transfer service
▪ money policy
▪ money received
▪ money related to the place of employment
▪ money remittance
▪ money rent
▪ money savings
▪ money security
▪ money service business
▪ money service operator
▪ money stock
▪ money stock in circulation
▪ money substitute
▪ money substitutes
▪ money supply
▪ money-supply growth
▪ money support (*)
▪ money surplus
▪ money taxation (*)
▪ money transfer
▪ money transmission
▪ money transmission services
▪ money transmitter
▪ money value
▪ MSN Money
▪ national money laundering and terrorist financing risk assessment
▪ national risk assessment of money laundering and terrorist financing
▪ near-money
▪ neo-classic theory of money
▪ network money
▪ neutrality of money
▪ nominal money stock
▪ nullification of money (*)
▪ occupation money
▪ other money market placements
▪ outflow of money
▪ outpayment money order
▪ outside money
▪ overnight call money rate
▪ payable of money order
▪ paper money
▪ percentage of the prize money or profits
▪ pocket money
▪ politics of money reserves
▪ postal money order
▪ pressure for money
▪ pressure of money
▪ pressure on money
▪ prevention of money laundering
▪ primary money
▪ programmable money
▪ protective signs of money
▪ quantity theory of money
▪ quasi-money
▪ ready money
▪ real money stock
▪ receiving money
▪ recognition signs of money
▪ recovery of money
▪ relations of commodity and money
▪ repayment of money
▪ request for rectification of an international postal money order
▪ reserve money
▪ restitution of the money
▪ retention money guarantee
▪ retention of money
▪ scarcity of money
▪ scriptural money
▪ seed money
▪ Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures
▪ shortage of money
▪ short-term money
▪ signs of money
▪ smart money
▪ special committee on organised crime, corruption and money laundering
▪ specified amount of money
▪ speed of money circulation
▪ subscription money
▪ taxpayers’ money — nodokļu maksātāju nauda
▪ tender offering best value for money
▪ Third EU Money Laundering Directive
▪ time value of money
▪ to appropriate money
▪ to be pressed for money
▪ to borrow money at high interest
▪ to borrow money from
▪ to change money
▪ to convert money into cash
▪ to draw money
▪ to draw money from a bank
▪ to draw money from one's account
▪ to earn money
▪ to get money from a letter of credit
▪ to invest money at interest
▪ to keep money with a bank
▪ to launder money
▪ to pay money back
▪ to place money on deposit
▪ to put money into
▪ to raise money
▪ to receive money
▪ to recover an amount of money
▪ to remit money
▪ to return borrowed money
▪ to sack money
▪ to save money
▪ to squeeze money
▪ to transfer money by cable
▪ to transfer money from savings accounts to third parties
▪ to transfer money into an account
▪ to withdraw money from circulation
▪ trade-based money laundering
▪ transfer of money
▪ uncovered money (*)
▪ underground money shop
▪ urgent money order
▪ value for money
▪ value-for-money audit
▪ value for money audit
▪ value of money
▪ velocity of money circulation
▪ voting with money
  1. EN other money market placements
    LV citi naudas tirgus izvietojumi
    DE andere Geldmarktforderungen
    FR autres placements sur le marché monétaire
    VVC izstrādātie grāmatvedības, vadībzinātnes, tirgvedības un tirdzniecības termini
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