12++ Laundering meaning in greek information

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Laundering Meaning In Greek. Money laundering and terrorist financing means the money laundering offences and terrorist financing offences defined in section 2 of the Law. Present participle for to rid of dirt or impurities. This Law may be cited as the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 2007-2018. Concealing and covering up the truth by any means in relation to the source movement disposal of assets the place of acquiring such assets or asset-related rights or knowledge that a property.

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Many translated example sentences containing money laundering Greek-English dictionary and search engine for Greek translations. Money Laundering in Greece. Translation for laundering in the free English-Italian dictionary and many other Italian translations. This Law may be cited as the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 2007-2018. The term is based on the similar money laundering. Money laundering in Greek Λεκτ.

Many translated example sentences containing money laundering Greek-English dictionary and search engine for Greek translations.

A LAW WHICH CONSOLIDATES AND REVISES THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING AND TERRORIST FINANCING LAWS PART I - INTRODUCTORY PROVISIONS 1. Money Laundering in Greece. This chapter examines occupational fraud in the Greek Public Sector and suggests the steps that can be taken to avoid and combat it. Money laundering is something some criminals do to hide the money they make from crimes. Present participle for to change in some way. ξέπλυμα χρήματος Dictionary source.

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The Bank of Greece has signed the Multilateral Agreement on the practical modalities for the exchange of information between the European Central Bank and national competent authorities responsible for supervising compliance with Anti-Money Laundering AML and Countering the Financing of Terrorism CFT framework pursuant to article 57a2 of Directive EU 2015849.

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A LAW WHICH CONSOLIDATES AND REVISES THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING AND TERRORIST FINANCING LAWS PART I - INTRODUCTORY PROVISIONS 1. An official at Greeces anti-money laundering agency said the bulk of assets frozen in the past three years amounting to 102bn would probably have to be handed back. Many translated example sentences containing money laundering Greek-English dictionary and search engine for Greek translations. Babla arrow_drop_down babla - Online dictionaries. Legally binding document is in the Greek language.

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Babla arrow_drop_down babla - Online dictionaries. Money laundering is something some criminals do to hide the money they make from crimes. The name Cybereason means change and its based on the Greek word for change bere. This Law may be cited as the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 2007-2018. Greek money-laundering laws are applicable to Greek citizens and non-citizens even if the predicate offence has been committed abroad as long as it constitutes an offence in accordance with the laws of the foreign country and provided that the laundering act was committed within Greek.

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In principle AML legislation and regulations apply to individuals and institutions based in Greece or that are active within the Greek territory. Many translated example sentences containing money laundering Greek-English dictionary and search engine for Greek translations. Translation for money laundering in the free English-Greek dictionary and many other Greek translations. Greek money-laundering laws are applicable to Greek citizens and non-citizens even if the predicate offence has been committed abroad as long as it constitutes an offence in accordance with the laws of the foreign country and provided that the laundering act was committed within Greek. Despite the fact that organised crime has evidently made inroads into Greece and despite the.

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Money laundering is something some criminals do to hide the money they make from crimes. It has become clear in the anti - money laundering field that having co-equal programs to know your customer and to know your employee are essential. Money laundering is something some criminals do to hide the money they make from crimes. English - Greek Dictionary. Money laundering and terrorist financing means the money laundering offences and terrorist financing offences defined in section 2 of the Law.

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Translation for money laundering in the free English-Greek dictionary and many other Greek translations. Laundered Money Meaning - How Does Money Laundering Work Delena D Spann YoutubeMoney laundering is a term used to describe a scheme in which criminals try to disguise the identity original ownership and destination of money that they have obtained through criminal conduct. Greek money-laundering laws are applicable to Greek citizens and non-citizens even if the predicate offence has been committed abroad as long as it constitutes an offence in accordance with the laws of the foreign country and provided that the laundering act was committed within Greek. Money laundering is something some criminals do to hide the money they make from crimes. A LAW WHICH CONSOLIDATES AND REVISES THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING AND TERRORIST FINANCING LAWS PART I - INTRODUCTORY PROVISIONS 1.

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A LAW WHICH CONSOLIDATES AND REVISES THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING AND TERRORIST FINANCING LAWS PART I - INTRODUCTORY PROVISIONS 1. The official legally binding text is in the Greek language. Without prejudice of the abovementioned provisions terms. A LAW WHICH CONSOLIDATES AND REVISES THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING AND TERRORIST FINANCING LAWS PART I - INTRODUCTORY PROVISIONS 1. Policy laundering is the disguising of the origins of political decisions laws or international treaties.

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Greek money-laundering laws are applicable to Greek citizens and non-citizens even if the predicate offence has been committed abroad as long as it constitutes an offence in accordance with the laws of the foreign country and provided that the laundering act was committed within Greek. Money laundering in Greek Λεκτ. An official at Greeces anti-money laundering agency said the bulk of assets frozen in the past three years amounting to 102bn would probably have to be handed back. Policy laundering is the disguising of the origins of political decisions laws or international treaties. It has become clear in the anti - money laundering field that having co-equal programs to know your customer and to know your employee are essential.

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The Bank of Greece has signed the Multilateral Agreement on the practical modalities for the exchange of information between the European Central Bank and national competent authorities responsible for supervising compliance with Anti-Money Laundering AML and Countering the Financing of Terrorism CFT framework pursuant to article 57a2 of Directive EU 2015849. In principle AML legislation and regulations apply to individuals and institutions based in Greece or that are active within the Greek territory. English - Greek Dictionary. This Law may be cited as the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 2007-2018. The Bank of Greece has signed the Multilateral Agreement on the practical modalities for the exchange of information between the European Central Bank and national competent authorities responsible for supervising compliance with Anti-Money Laundering AML and Countering the Financing of Terrorism CFT framework pursuant to article 57a2 of Directive EU 2015849.

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The Bank of Greece has signed the Multilateral Agreement on the practical modalities for the exchange of information between the European Central Bank and national competent authorities responsible for supervising compliance with Anti-Money Laundering AML and Countering the Financing of Terrorism CFT framework pursuant to article 57a2 of Directive EU 2015849. English - Greek Dictionary. Without prejudice of the abovementioned provisions terms. In principle AML legislation and regulations apply to individuals and institutions based in Greece or that are active within the Greek territory. The Bank of Greece has signed the Multilateral Agreement on the practical modalities for the exchange of information between the European Central Bank and national competent authorities responsible for supervising compliance with Anti-Money Laundering AML and Countering the Financing of Terrorism CFT framework pursuant to article 57a2 of Directive EU 2015849.

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This Law may be cited as the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 2007-2018. Babla arrow_drop_down babla - Online dictionaries. It has become clear in the anti - money laundering field that having co-equal programs to know your customer and to know your employee are essential. In principle AML legislation and regulations apply to individuals and institutions based in Greece or that are active within the Greek territory. Money laundering and terrorist financing means the money laundering offences and terrorist financing offences defined in section 2 of the Law.

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One way criminals launder money is by using the money earned from illegal activities to buy things like gold and silver shares or casino chips other legitimate business activities like food or. Present participle for to put right. Money laundering and terrorist financing means the money laundering offences and terrorist financing offences defined in section 2 of the Law. Money laundering is something some criminals do to hide the money they make from crimes. Laundered Money Meaning - How Does Money Laundering Work Delena D Spann YoutubeMoney laundering is a term used to describe a scheme in which criminals try to disguise the identity original ownership and destination of money that they have obtained through criminal conduct.

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Present participle for to clean with water and typically soap or detergent. Money laundering is something some criminals do to hide the money they make from crimes. One way criminals launder money is by using the money earned from illegal activities to buy things like gold and silver shares or casino chips other legitimate business activities like food or. A LAW WHICH CONSOLIDATES AND REVISES THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING AND TERRORIST FINANCING LAWS PART I - INTRODUCTORY PROVISIONS 1. Despite the fact that organised crime has evidently made inroads into Greece and despite the.

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