Subject | English | Slovak |
crim.law., fin., polit. | 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 | smernica Európskeho parlamentu a Rady 2005/60/ES z 26. októbra 2005 o predchádzaní využívania finančného systému na účely prania špinavých peňazí a financovania terorizmu |
gen. | 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 | tretia smernica o boji proti praniu špinavých peňazí |
crim.law. | European terrorist finance tracking system | systém na sledovanie financovania terorizmu |
crim.law. | European terrorist finance tracking system | európsky systém na sledovanie financovania terorizmu |
crim.law., transp., mil., grnd.forc. | International Convention for the Suppression of Terrorist Bombings | Medzinárodný dohovor o potláčaní bombového terorizmu |
crim.law. | Specially Designated Global Terrorist | osobitne označený globálny terorista |
crim.law. | Specially Designated Global Terrorist Individual | osobitne označený globálny terorista |
law, crim.law. | terrorist act | teroristický čin |
crim.law., transp., mil., grnd.forc. | Terrorist Bombing Convention | Medzinárodný dohovor o potláčaní bombového terorizmu |
law, fin. | Terrorist Finance Tracking Program | Program na sledovanie financovania terorizmu |
crim.law. | terrorist finance tracking system | systém na sledovanie financovania terorizmu |
crim.law. | terrorist finance tracking system | európsky systém na sledovanie financovania terorizmu |
crim.law., fin. | Terrorist Financing Convention | dohovor o financovaní terorizmu |
crim.law., fin. | Terrorist Financing Convention | Medzinárodný dohovor o potláčaní financovania terorizmu |
law, fin. | Terrorist Financing Tracking Programme | Program na sledovanie financovania terorizmu |
crim.law. | terrorist threat | teroristická hrozba |