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1 laundering of money
laundering of money Geldwäsche f -
2 money laundering
money laundering Geldwäsche f -
3 money laundering
Englisch-Deutsch Fachwörterbuch der Wirtschaft > money laundering
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4 Money Laundering Act
Englisch-Deutsch Fachwörterbuch der Wirtschaft > Money Laundering Act
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5 money-laundering activity
Englisch-Deutsch Fachwörterbuch der Wirtschaft > money-laundering activity
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6 laundering
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7 money laundering
ˈmon·ey laun·der·ing* * ** * *n.Geldwäsche f. -
8 Financial Action Task Force on money laundering
Englisch-Deutsch Fachwörterbuch der Wirtschaft > Financial Action Task Force on money laundering
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9 Financial Action Task Force on Money Laundering
abbr. FATFУниверсальный русско-немецкий словарь > Financial Action Task Force on Money Laundering
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10 FATF
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11 Группа разработки финансовых мер борьбы с отмыванием денег
Универсальный русско-немецкий словарь > Группа разработки финансовых мер борьбы с отмыванием денег
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12 Международная группа по борьбе с финансовыми злоупотреблениями
Универсальный русско-немецкий словарь > Международная группа по борьбе с финансовыми злоупотреблениями
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13 Международная группа по противодействию отмыванию денежных средств
Универсальный русско-немецкий словарь > Международная группа по противодействию отмыванию денежных средств
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14 FATF
FATF (Abk. für Financial Action Task Force on money laundering) POL, TAX Arbeitsgruppe f zur Geldwäschebekämpfung -
15 hawala banking
hawala banking (infrml) BANK, ECON Bankschattenwirtschaft f, Hawala-Banking n, Hawala-Bankwirtschaft f, Untergrund-Bankwirtschaft f (interpol; underground banking or sometimes the operation of illegal ‚alternative’ remittance systems of ethnic groups working in Europe, Africa and Asia; Betrieb von nicht immer legalen Geldannahmestellen, oft hinter der Fassade einer Wechselstube, einer Kebab-Bude oder einer religiösen Kultureinrichtung; Kennzeichen: Vertrauensbasis durch ethnische und religiöse Bindungen, Anonymität, effiziente Abwicklung von Auslandstransfers mit Code-Sicherung, oft innerhalb weniger Minuten, wenn Einzahler und Empfänger sich bei ihrem jeweiligen Hawaladar aufhalten; belegloses, kostengünstiges Finanz- und Überweisungsgeschäft ohne Buchführung, Transparenz, Regulierung und Aufsicht; cf OECD, FATF, Geldwäsche = money laundering; anders: im Islamic Banking verbietet die Scharia intransparentes Geschäft als haraam = prohibited)Englisch-Deutsch Fachwörterbuch der Wirtschaft > hawala banking
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16 hawaladar
hawaladar ADMIN, BANK, LAW Hawaladar m, Händler m, Betreiber m (einer Geldannahmestelle) (synonymous: hawala broker; often an illegal operator of a currency exchange; cf Hawala Banking, underground banking or sometimes the operation of illegal ‚alternative’ remittance systems of ethnic groups working in Europe, Africa and Asia; Betreiber einer nicht immer legalen Geldannahmestelle, oft hinter der Fassade einer Wechselstube, einer Kebab-Bude oder einer religiösen Kultureinrichtung; Kennzeichen: Vertrauensbasis durch ethnische und religiöse Bindungen, Anonymität, effiziente Abwicklung von Auslandstransfers mit Code-Sicherung oft innerhalb weniger Minuten, wenn Einzahler und Empfänger sich bei ihrem jeweiligen Hawaladar aufhalten; belegloses, kostengünstiges Überweisungsgeschäft ohne Buchführung, Transparenz, Regulierung und Aufsicht; cf FATF, OECD, Geldwäsche = money laundering; anders: im Islamic Banking verbietet die Scharia intransparentes Geschäft als haraam = prohibited) -
17 name and shame list
name and shame list FIN, GEN Name-and-Shame-Liste f (e.g. exposing firms or countries publicly for not complying with money laundering rules of the FATF; z. B. mit dem Namen von Unternehmen oder Ländern, die die Geldwäscheregeln der Internationalen Geldwäschekommission FATF nicht beachten)Englisch-Deutsch Fachwörterbuch der Wirtschaft > name and shame list
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18 non-cooperative countries and territories
non-cooperative countries and territories (NCCT) BANK, POL, TAX nichtkooperierende Staaten mpl und Territorien npl (FATF, OECD; money laundering, Geldwäschebekämpfung)Englisch-Deutsch Fachwörterbuch der Wirtschaft > non-cooperative countries and territories
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19 pénzmosás
(DE) Geldwäsche {e}; (EN) money-laundering
См. также в других словарях:
laundering — launder laun‧der [ˈlɔːndə ǁ ˈlɒːndər] verb [transitive] LAW launder money/profits to put money which has been obtained illegally into legal businesses and bank accounts in order to hide where it was obtained: • The bank had allegedly laundered… … Financial and business terms
Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia
money laundering — the moving of the proceeds of crime through the financial system so as to conceal its nature. As a result of a European directive, the UK has implemented rules against this practice mainly through the Criminal Justice Act 1993. Aside from… … Law dictionary
money laundering — money .laundering n [U] when money that has been obtained illegally is put into legal businesses or bank accounts in different countries, so that it is difficult for people to discover where it came from ▪ The country is a major centre for money… … Dictionary of contemporary English
Money Laundering Reporting Officer — ( MLRO) An official of a financial firm who is responsible for monitoring and reporting suspicions related to money laundering. Employees of the firm must report such suspicions to the MLRO. London Stock Exchange Glossary … Financial and business terms
money laundering — If people launder money, they get money made illegally into the mainstream so that it is believed to be legitimate and clean … The small dictionary of idiomes
Laundering — can refer to:*Money laundering, disguising the origin of illegally gained wealth *Clothes laundering, washing clothes … Wikipedia
Money Laundering Control Act — The Money Laundering Control Act of 1986 (Public Law 99 570) is a United States Act of Congress that made money laundering a Federal crime. It was passed in 1986. It consists of two sections, 18 U.S.C. § 1956 and 18… … Wikipedia
money laundering — The transferring of *money derived from illegal activities into legal or legitimate channels. Money laundering is intended to conceal the illegal origins of funds, and it is commonly associated with drug trafficking and *smuggling. In the United… … Auditor's dictionary
money laundering — The conversion or transfer of property derived from a criminal offense for the purpose of concealing, or disguising, the illicit origin of the property, or of assissting any person who is involved in the commission of such an offense, to evade… … Financial and business terms
money — noun ADJECTIVE ▪ big ▪ There is big money in golf for the top players. ▪ easy ▪ He started stealing as a way of making easy money. ▪ bonus … Collocations dictionary
