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Atrasti 359 termini

▪ ‘follow the money’ approach
▪ “flight from money”
▪ 4th Anti-Money Laundering Directive
▪ 4th EU Anti-Money Laundering Directive
▪ 4th European Union Anti-Money Laundering Directive
▪ account for electronic 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
▪ alternative investment fund 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/counter terrorist financing supervisory college
▪ Anti-Money Laundering Agency
▪ 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
▪ 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)
▪ constant money terms
▪ Contact Committee on prevention of the use of the financial system for the purpose of money laundering
▪ cost of money
▪ counterfeited money
▪ counterfeiting of money
▪ counterfeit money
▪ count money
▪ credit money
▪ crypto-money
▪ cross-border money transfer
▪ dead money
▪ decrease in the value of 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 account
▪ 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
▪ EU Authority for anti-money laundering and countering the financing of terrorism
▪ EU authority to fight money laundering
▪ EU Committee for the Prevention of Money Laundering and Terrorist Financing
▪ Eurasian Group on combating money laundering and financing of terrorism
▪ European authority for countering money laundering and terrorist financing
▪ 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 Financing of Terrorism
▪ Expert group on Money Laundering and Terrorist Financing
▪ experts group on anti-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 (*)
▪ follow-the-money principle
▪ foreign money (*)
▪ forgery of money
▪ formation of money reserve
▪ Fourth Anti-Money Laundering Directive
▪ Fourth EU Anti-Money Laundering Directive
▪ Fourth European Union Anti-Money Laundering Directive
▪ freezing money
▪ 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
▪ high-powered money
▪ holder of electronic money
▪ hot money
▪ illegal money-laundering activities
▪ inconvertible money
▪ increase in money supply
▪ influx of money (*)
▪ inpayment money order
▪ instrumentalities for money laundering
▪ 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
▪ 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 Laundering Convention
▪ 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 account
▪ 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
▪ representative 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
▪ seizing money
▪ Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures
▪ shortage of money
▪ short-term money
▪ signs of money
▪ system for the exchange of information and analysis on money laundering
▪ 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
▪ tracing money
▪ 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 proceeds of crime; instrumentalities for money laundering; confiscation of assets; seizing money; freezing money; tracing money; Joint Action on money laundering; Joint Action on money laundering
    LV Vienotā rīcība par nelikumīgi iegūtu līdzekļu legalizēšanu
    DE Einziehung von Tatwerkzeugen und Erträgen aus Straftaten; Beschlagnahme; Einfrieren; Ermittlung; Geldwäsche; Gemeinsame Maßnahme betreffend Geldwäsche
    FR action commune sur le blanchiment d'argent
    Sk. IATE šķirkli.
    Download IATE © European Union, 2026
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