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German
finanzermittlung
Italian
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indagini finanziarie
Last Update: 2014-11-15 Usage Frequency: 1 Quality: Reference: IATE
mitteilung über eine europäische strategie zu finanzermittlung und finanzkriminalistischer analyse
comunicazione su una strategia europea per l’indagine finanziaria e l’analisi in materia finanziaria e penale
Last Update: 2017-04-07 Usage Frequency: 1 Quality: Reference: IATE
(2) maßnahme 2: sicherstellung proaktiver finanzermittlungen
(2) azione 2: svolgere proattivamente le indagini finanziarie
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