전문 번역가, 번역 회사, 웹 페이지 및 자유롭게 사용할 수 있는 번역 저장소 등을 활용합니다.
tevens werd geconstateerd dat de verscherpte controle in de financiële sector de witwassers ertoe had aangezet uit te kijken naar alternatieve witwasmethoden.
it was also seen that the tightening of controls in the financial sector had prompted money launderers to seek alternative laundering methods.
마지막 업데이트: 2017-04-06
사용 빈도: 4
품질:
daarop staan landen, bedragen en witwasmethoden die er niet om liegen. ons inziens moet de unie dan ook hulp bieden aan de landen - ongeacht welke landen en ongeacht hun staatsbestel - die met hun offshore-wetgeving illegale activiteiten dekken.
we think the union should help countries, whatever the country and whatever its political regime, which are used to hide illegal activities behind offshore legislation.
마지막 업데이트: 2012-02-29
사용 빈도: 3
품질: