検索ワード: laundered (英語 - マルタ語)

laundered money comes in part from tax fraud and avoidance.
parti mill-flus maħsula tiġi mill-evażjoni u l-evitar tat-taxxa.

crime prevention must be as effective as possible and professionals be subject to sanctions that are dissuasive and commensurate with the sums of money being laundered.
il-prevenzjoni tal-kriminalità għandha tkun kemm jista’ jkun effikaċi u l-professjonisti għandhom jingħataw sanzjonijiet dissważivi u proporzjonati mal-ammonti tal-ħasil tal-flus.

it is therefore essential that crime prevention be as effective as possible and that professionals be subject to sanctions that are dissuasive and commensurate with the sums of money being laundered.
għalhekk huwa essenzjali li l-prevenzjoni tal-kriminalità tkun kemm jista’ jkun effikaċi u li jkun possibbli li l-professjonisti jingħataw sanzjonijiet dissważivi u proporzjonati mal-ammonti tal-ħasil tal-flus.

money laundering shall be regarded as such even where the activities which generated the property to be laundered were perpetrated in the territory of another member state or in that of a third country.
il-ħasil tal-flus għandu jitqies bħala tali anki fejn l-attivitajiet li ġġeneraw il-proprjetà sabiex tkun maħsula saru fit-territorju ta' stat membru ieħor jew f'dak ta' pajjiż barra l-komunità.

it may, however, be laundered in establishments outside the undertaking which are equipped for this sort of work if the undertaking does not carry out the cleaning itself;
iżda, jista' jinħasel fi stabbilimenti barra l-impriza li huma mgħammra għal dan it-tip ta' xogħol kemm-il darba l-impriża stess ma tagħmilx it-tindif;

the european council at its meeting in tampere invited the council to extend the competence of europol to money laundering in general, regardless of the type of offence from which the laundered proceeds originate,
il-kunsill ewropew f'laqgħa li saret f'tampere stieden lill-kunsill biex jestendi l-kompetenzi tal-europol għall-ħasil tal-flus in ġenerali, t-tip ta' offiża ta' minn fejn joriġinaw dawn il-flus huwa irrelevanti,

the offence of money laundering (article 1(2)) is committed when the proceeds of “criminal activity” are laundered.
ir-reat tal-ħasil tal-flus (artikolu 1(2)) jitwettaq meta jsir il-ħasil tad-dħul ta’ “attività kriminali”.

it is therefore essential that crime prevention be as effective as possible and that professionals who do not comply with anti-ml/tf requirements be subject to sanctions that are dissuasive and commensurate with the sums of money being laundered.
għalhekk huwa essenzjali li l-prevenzjoni tal-kriminalità tkun kemm jista’ jkun effikaċi u li jkunu jistgħu jingħataw sanzjonijiet dissważivi u proporzjonati mal-ammonti tal-ħasil tal-flus lil dawk il-professjonisti li ma jirrispettawx l-obbligi tagħhom marbuta mal-ġlieda kontra l-Ħf/ft.

the world financial systems need to be strengthened by means of rules that promote prudence, improve coordination and communication between monitoring authorities and central banks; and that not only enhance transparency but also keep a stricter check on movements of laundered money that is related to drugs, crime and illegal arms dealing.
jeħtieġ li s-sistemi finanzjarji dinjija jissaħħu permezz ta’ regoli li jippromwovu l-prudenzja, itejbu l-koordinazzjoni u l-komunikazzjoni bejn l-awtoritajiet ta’ monitoraġġ u l-banek ċentrali; u mhux biss isaħħu t-trasparenza iżda wkoll jikkontrollaw b’mod iktar strett il-flussi tal-flus u l-investimenti minn sorsi illegali relatati mad-drogi, il-kriminalità u n-negozjar illegali tal-armi.