Вы искали: rahapesu (Эстонский - Английский)

rahapesu
money laundering

rahapesu,
laundering of the proceeds of crime,

• rahapesu.
• an analysis system;

 rahapesu;
 laundering of the proceeds of crime;

rahapesu andmebüroo
financial intelligence unit

rahapesu andmebüroode sidevõrk
financial intelligence units network

ebaseaduslik uimastikaubandus, rahapesu,
unlawful drug trafficking,

narkootikumide lähtekemikaalid ja rahapesu
chemical drug precursors and money laundering

pettuste ja rahapesu tõkestamine;
preventing fraud and money laundering;

rahapesu, finants- ja majanduskuriteod
money laundering, financial and economic crime.

kuritegelikul teel saadud tulu rahapesu
laundering of the proceeds of crime

kuritegelikul teel saadud tulu rahapesu,
the laundering of the proceeds of crime,

rahapesu/terrorismirahastamise vastased projektid
projects against moneylaundering/terroristfinancing

korruptsiooni ja rahapesu vastane võitlus
combating corruption and money laundering

võidelda rahapesu ja terrorismi rahastamisega;
combat money laundering and the funding of terrorism

rahapesu tõkestamise meetmeid hindav eksperdikomitee
select committee of experts on the evaluation of anti-money laundering measures

keskpanga (rbz) rahapesu osakonna juhataja
central bank (rbz) financial intelligence unit chief

rahapesu vastane pakett hõlmab järgmist:
the anti-money laundering package includes

rahapesu - hõlmab järgmist ettekavatsetud tegevust:
'money laundering` means the following conduct when committed intentionally:

- rahapesu — hõlmab järgmist ettekavatsetud tegevust:
- 'money laundering` means the following conduct when committed intentionally: