You searched for: il Ħasil ta' flus normalment isegwi tli... (Maltesiska - Engelska)

il-ħasil ta' flus ġejjin minn reati,
laundering of the proceeds of crime,

netwerk internazzjonali ta' informazzjoni dwar il-Ħasil ta' flus
international money laundering information network

programm globali kontra l-Ħasil ta' flus
global programme against money laundering

proposta għat-tielet direttiva dwar Ħasil ta’ flus
proposal for a third money laundering directive

l-infurzar intensifikat ta’ dispożizzjonijiet kontra l-ħasil ta’ flus
intensified enforcement of anti-money laundering provisions

3.5 iżda jippreżenta wkoll riskji u sfidi: il-possibbiltà ta' frodi jew ħasil ta' flus, l-ineżistenza ta' suq sekondarju, eċċ.
3.5 however, it also entails risks and challenges, such as the possibility of fraud or money laundering and the non-existence of a secondary market etc.

artikolu 39 protezzjoni tad-data, prevenzjoni ta » ħasil ta » flus u kwistjonijiet relatati
article 39 data protection, prevention of money laundering and related issues

numru ta’ inizjattivi importanti kienu wkoll meħuda biex jikkumbattu il-ħasil ta’ flus (għan 6.1).
a number of important initiatives have also been taken to combat money laundering (target 6.1).

t-traffikar ta’ persuni, kriminalità organizzata, ħasil ta’ flus u offiżi finanzjarji u ekonomiċi,
tep up co-operation on border management, migration, trafficking in human beings, organised crime, money laundering and financial and economic crimes,

il-proposta għat-tielet direttiva dwar Ħasil ta’ flus ġiet adottata mill-kummissjoni fit-30 ta’ Ġunju 2004.
the proposal for a third money laundering directive was adopted by the commission on 30th june 2004.

il-ġlieda kontra l-ħasil ta’ flus hija importanti bħala mezz biex tiġi miġġielda l-kriminalità organizzata u tipi oħra ta’ kriminalità.
the fight against money laundering is important as a means to counter organised and other crime.

każijiet ta' ħasil ta' flus kif definit fl-artikolu 1 tad-direttiva tal-kunsill 91/308/kee12.”
cases of money laundering as defined in article 1 of council directive 91/308/eec12.”

fil-prattika, il-banek ċentrali jirrappreżentaw riskju żgħir ħafna ta » ħasil ta » flus u referenza espliċita għal banek ċentrali żżid iċċarezza legali.
in practice central banks represent a very low risk of money laundering and an explicit reference to central banks would increase legal clarity.

it-tielet direttiva fuq ħasil ta’ flus għandha tiġi adottata mill-parlament ewropew u l-kunsill malajr kemm jista’ jkun.
the third directive on money laundering should be adopted by the european parliament and the council as soon as possible.

attwalment, depożiti interbankarji u depożiti relatati ma » attivitajiet ta » ħasil ta » flus biss huma esklużi mill-ħlas skont l-artikolu 2.
en currently, only inter-bank deposits and deposits linked to money-laundering activities are excluded from payout under article 2.

ħadd mill-persuni fiżiċi responsbbli mill-ġestjoni jew mit-tħaddim tannegozju ma jkun ġie kkundannat għal reati relatati ma » ħasil ta » flus jew finanzjament tat-terroriżmu jew reati finanzjarji oħra.
none of the natural persons responsible for the management or operation of the business has been convicted of offences relating to money laundering or terrorist financing or other financial crimes.