Begreppsinformation
Föredragen term

Version: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
Överordnat begrepp
Hänvisningstermer
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legalizace výnosůVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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praní kapitáluVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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recyklace špinavých penězVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
Användningsanmärkning
- Uložení peněz, které pocházejí z nezákonných obchodů se zbraněmi, drogami apod., na anonymní bankovní konta s cílem jejich legalizace.
Version
- n/a
Notation
- 5465
Termer på andra språk
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pastrimi i paraveVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
albanska
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pastrim i fondeveVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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пране на париVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
bulgariska
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изпиране на капиталиVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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пране на мръсни париVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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hvidvaskning af pengeVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
danska
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hvidvask af pengeVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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renvaskningVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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money launderingVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
engelska
-
laundering of fundsVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
-
rahapesuVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
estniska
-
rahanpesuVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
finska
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blanchiment d'argentVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
franska
-
blanchiment de capitauxVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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recyclage d'argent saleVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
-
νομιμοποίηση παράνομου χρήματοςVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
grekiska
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νομιμοποίηση κερδών από παράνομες δραστηριότητεςVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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ξέπλυμα παράνομου χρήματοςVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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sciúradh airgidVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
iriska
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riciclaggio di denaroVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
italienska
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riciclaggio di denaro sporcoVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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riciclaggio di fondiVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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pranje novcaVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
kroatiska
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naudas atmazgāšanaVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
lettiska
-
nelegālās naudas atmazgāšanaVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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peļņas legalizēšanaVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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pinigų plovimasVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
litauiska
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kapitalo plovimasVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
-
nešvarių pinigų plovimasVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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перење париVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
makedonska
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перење капиталVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
-
перење финансиски средстваVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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ħasil tal-flusVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
maltesiska
-
riċiklaġġ ta' fondiVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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riċiklaġġ tal-flusVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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witwassen van geldVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
nederländska
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pranie pieniędzyVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
polska
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pranie brudnych pieniędzyVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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pranie kapitałuVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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branqueamento de capitaisVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
portugisiska
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branqueamento de dinheiroVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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lavagem de capitaisVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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reciclagem de dinheiro sujoVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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spălarea banilorVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
rumänska
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reciclarea banilorVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
-
прање новцаVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
serbiska
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pranie špinavých peňazíVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
slovakiska
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legalizácia príjmov z trestnej činnostiVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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pranje denarjaVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
slovenska
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pranje umazanega denarjaVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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blanqueo de dineroVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
spanska
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blanqueo de capitalesVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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blanqueo de dinero negroVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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lavado de dineroVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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penningtvättVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
svenska
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tvättning av pengarVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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GeldwäscheVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
tyska
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Weißwaschen von SchwarzgeldVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL
Skapad: 1995-10-02
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pénzmosásVersion: n/a
Typ: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL
Skapad: 1995-10-02
ungerska