"laundering"

Protocol drawn up on the basis of Article K.3 of the Treaty on European Union, on the scope of the laundering of proceeds in the Convention on the use of information technology for customs purposes and the inclusion of the registration number of the means

Prótacal arna dhréachtú ar bhonn Airteagal K.3 den Chonradh ar an Aontas Eorpach maidir leis an raon feidhme atá le sciúradh na bhfáltas sa Choinbhinsiún ar úsáid na teicneolaíochta faisnéise chun críocha custaim agus maidir le cláruimhir an mheáin iompai

MOKAS; Unit for Combating Money Laundering

an tAonad um Sciúradh Airgid a Chomhrac; MOKAS

Law for the prevention and suppression of money laundering activities

Dlí um ghníomhaíochtaí sciúrtha airgid a chosc agus a chur faoi chois

Money Laundering Experts Group; Money Laundering Experts' Group

Grúpa Saineolaithe um Sciúradh Airgid

IMoLIN; International Money Laundering Information Network

IMoLIN; Líonra Idirnáisiúnta Faisnéise um Sciúradh Airgid

Global Programme against Money Laundering; GPML

Clár Domhanda in aghaidh Sciúradh Airgid

Wolfsberg Anti-Money Laundering (AML) Principles

Prionsabail Wolfsberg in aghaidh Sciúradh Airgid

Commission for the Prevention of Money Laundering and Financial Offences

Coimisiún um Chosc ar Sciúradh Airgid agus ar Chionta Airgeadais

Eastern and Southern Africa Anti-Money Laundering Group; ESAAMLG

ESAAMLG; Grúpa Oirthear agus Dheisceart na hAfraice in aghaidh sciúradh airgid

Office for Money Laundering Prevention

an Oifig um Chosc ar Sciúradh Airgid

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism; MONEYVAL; Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures

MONEYVAL; Roghchoiste saineolaithe chun bearta frithsciúradh airgid a mheas

Financial Action Task Force of South America Against Money Laundering; GAFISUD

GAFISUD; Tascfhórsa um Ghníomhaíocht Airgeadais Mheiriceá Theas in aghaidh Sciúradh Airgid

Contact Committee on prevention of the use of the financial system for the purpose of money laundering

an Coiste Teagmhála um chosc ar úsáid an chórais airgeadais chun críche sciúradh airgid

Working Party on Financial Services (Money Laundering)

Meitheal Oibre um Sheirbhísí Airgeadais (Sciúradh Airgid)

policy laundering

sciúradh beartas

Committee on the Prevention of Money Laundering and Terrorist Financing; CPMLTF

an Coiste um Chosc ar Sciúradh Airgid agus ar Mhaoiniú Sceimhlitheoireachta

EAG; Eurasian Group; Eurasian Group on combating money laundering and financing of terrorism

an Grúpa Eoráiseach; an Grúpa Eoráiseach chun sciúradh airgid agus maoiniú sceimhlitheoireachta a chomhrac; EAG

AML/CFT; anti-money laundering and combating the financing of terrorism

comhrac in aghaidh sciúradh airgid agus maoiniú sceimhlitheoireachta

Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism

an Coinbhinsiún um Sciúradh, Cuardach, Urghabháil agus Coigistiú na bhFáltas ó Choireacht agus um Maoiniú Sceimhlitheoireachta

TBML; trade-based money laundering

sciúradh airgid trádáilbhunaithe

fuel laundering

sciúradh breosla

fuel laundering plant; laundering plant

monarcha sciúrtha breosla

3AMLD; 3rd AML/CTF Directive; Anti-Money Laundering Directive; Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing; Third EU Money Laundering Directive

an Treoir maidir leis an Sciúradh Airgid; Treoir 2005/60/CE ó Pharlaimint na hEorpa agus ón gComhairle an 26 Deireadh Fómhair 2005 maidir le cosc a chur le húsáid an chórais airgeadais chun críocha sciúradh airgid agus maoiniú sceimhlitheoireachta

special committee on organised crime, corruption and money laundering

an coiste speisialta um choireacht eagraithe, um éilliú agus um sciúradh airgid

International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation

Caighdeáin Idirnáisiúnta maidir le Sciúradh Airgid agus maidir le Maoiniú Sceimhlitheoireachta agus Maoiniú Leata a Chomhrac

self-laundering

féinsciúradh

4AMLD; AMLD4; Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing; Fourth AML Directive; Fourth Anti-Money Laundering Directive

AMLD; an Ceathrú Treoir maidir le Frithsciúradh Airgid; Treoir (AE) 2015/849 maidir le cosc a chur le húsáid an chórais airgeadais chun críocha sciúradh airgid agus maoiniú sceimhlitheoireachta

Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion; Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion; PANA Committee; 'Panama Papers' inquiry committee

Coiste fiosrúcháin chun imscrúdú a dhéanamh ar sháruithe agus ar dhrochriarachán líomhnaithe i bhfeidhmiú dhlí an Aontais i ndáil le sciúradh airgid, le seachaint cánach agus le himghabháil cánach; Coiste Fiosrúcháin maidir le Sciúradh Airgid, le Seachaint Cánach agus le hImghabháil Cánach

AML information; anti-money-laundering information

faisnéis maidir leis an gcomhrac in aghaidh an sciúrtha airgid