BARTOC Skosmos (beta): EuroVoc: pénzmosás

tőke szabad mozgása > tőkemozgás > tőke visszaforgatása > pénzmosás

Preferred term

5465pénzmosás

2946 tőke visszaforgatása

A tisztességtelen tevékenységből pl. kábítószer-kereskedelemből származó tőkére használják.

Version

5465

Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

pastrimi i parave

Albanian
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

pastrim i fondeve
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

пране на пари

Bulgarian
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

изпиране на капитали
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

пране на мръсни пари
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

pranje novca

Croatian
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

praní špinavých peněz

Czech
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

legalizace výnosů
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

praní kapitálu
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

recyklace špinavých peněz
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

hvidvaskning af penge

Danish
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

hvidvask af penge
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

renvaskning
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

witwassen van geld

Dutch
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

money laundering

English
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

laundering of funds
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

rahapesu

Estonian
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

rahanpesu

Finnish
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

blanchiment d'argent

French
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

blanchiment de capitaux
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

recyclage d'argent sale
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

Geldwäsche

German
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

Weißwaschen von Schwarzgeld
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

νομιμοποίηση παράνομου χρήματος

Greek
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

νομιμοποίηση κερδών από παράνομες δραστηριότητες
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

ξέπλυμα παράνομου χρήματος
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

sciúradh airgid

Irish
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

riciclaggio di denaro

Italian
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

riciclaggio di denaro sporco
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

riciclaggio di fondi
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

naudas atmazgāšana

Latvian
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

nelegālās naudas atmazgāšana
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

peļņas legalizēšana
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

pinigų plovimas

Lithuanian
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

kapitalo plovimas
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

nešvarių pinigų plovimas
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

перење пари

Macedonian
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

перење капитал
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

перење финансиски средства
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

ħasil tal-flus

Maltese
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

riċiklaġġ ta' fondi
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

riċiklaġġ tal-flus
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

pranie pieniędzy

Polish
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

pranie brudnych pieniędzy
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

pranie kapitału
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

branqueamento de capitais

Portuguese
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

branqueamento de dinheiro
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

lavagem de capitais
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

reciclagem de dinheiro sujo
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

spălarea banilor

Romanian
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

reciclarea banilor
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

прање новца

Serbian
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

pranie špinavých peňazí

Slovak
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

legalizácia príjmov z trestnej činnosti
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

pranje denarja

Slovenian
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

pranje umazanega denarja
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

blanqueo de dinero

Spanish
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

blanqueo de capitales
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

blanqueo de dinero negro
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

lavado de dinero
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Created: 1995-10-02

penningtvätt

Swedish
Version: n/a

Type: http://publications.europa.eu/resource/authority/label-type/ALTERNATIVELABEL

Created: 1995-10-02

tvättning av pengar

URI

http://eurovoc.europa.eu/5465

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