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detection of structural weaknesses in the system ( systemic risk ) and unreliable data will indicate progress .
detection of structural weaknesses in the system ( systemic risk ) and unreliable data will indicate progress .
Ultimo aggiornamento 2011-10-23
Frequenza di utilizzo: 1
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recycling of euro banknotes -- framework for the detection of counterfeits and fitness sorting by credit institutions and other professional cash handlers
recycling of euro banknotes -- framework for the detection of counterfeits and fitness sorting by credit institutions and other professional cash handlers
Ultimo aggiornamento 2011-10-23
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annual monitoring of progress with implementation of the commission 's internal control standards is designed to give assurance on the existence and functioning of procedures for prevention and detection of fraud and irregularities .
annual monitoring of progress with implementation of the commission 's internal control standards is designed to give assurance on the existence and functioning of procedures for prevention and detection of fraud and irregularities .
Ultimo aggiornamento 2011-10-23
Frequenza di utilizzo: 1
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jerseys »money laundering order 2008« suppleret af handbook for the prevention and detection of money laundering and the financing of terrorism, bailiwick of guernseys »criminal justice (proceeds of crime) regulations 2007« suppleret af handbook for financial services businesses on countering financial crime and terrorist financing og isle of mans »criminal justice (money laundering) code 2007« suppleret af anti-money laundering guidance notes handbook bidrager til at opbygge et solidt system til forebyggelse af hvidvaskning af penge i disse tre jurisdiktioner.
stabilu režīmu nelikumīgi iegūtu līdzekļu legalizēšanas apkarošanai šajās trīs jurisdikcijās veido arī 2008. gada rīkojums saistībā ar nelikumīgi iegūtu līdzekļu legalizāciju (džersija), ko papildina rokasgrāmata par nelikumīgi iegūtu līdzekļu legalizēšanas un terorisma finansēšanas novēršanu un atklāšanu, gērnsijas teritoriālās vienības 2007. gada kriminālās tiesvedības noteikumi (nelikumīgi iegūtu līdzekļu jomā), ko papildina rokasgrāmata finanšu pakalpojumu sniedzējiem par cīņu pret finanšu noziegumiem un terorisma finansēšanu un 2007. gada menas salas kriminālās tiesvedības (nelikumīgi iegūtu līdzekļu jomā) kodekss, ko papildina rokasgrāmata par norādījumiem nelikumīgi iegūtu līdzekļu legalizēšanas novēršanai.
Ultimo aggiornamento 2014-11-16
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