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money laundering
branqueamento de capitais
Last Update: 2018-02-13
Usage Frequency: 44
Quality:
money laundering.
dinheiro na mão - na água. lavagem de dinheiro.
Last Update: 2018-02-13
Usage Frequency: 1
Quality:
= money laundering.
= o branqueamento de dinheiro.
Last Update: 2017-04-26
Usage Frequency: 1
Quality:
— money-laundering;
— na actividade de branqueamento de dinheiro;
Last Update: 2014-02-06
Usage Frequency: 1
Quality:
money laundering * iv
branqueamento de capitais * iv
Last Update: 2017-04-26
Usage Frequency: 1
Quality:
(b) money laundering.
b) branqueamento de capitais.
Last Update: 2014-10-23
Usage Frequency: 1
Quality:
combating money laundering
luta contra o branqueamento de capitais
Last Update: 2017-04-26
Usage Frequency: 6
Quality:
subject: money laundering
objecto: branqueamento de capitais
Last Update: 2012-03-23
Usage Frequency: 4
Quality:
anti-money laundering directive
diretiva antibranqueamento de capitais
Last Update: 2017-04-06
Usage Frequency: 1
Quality: