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Criminal law
containing
Financial
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English
Danish
Caribbean
Financial
Action Task Force
Den Finansielle Aktionsgruppe for Caribien
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
Direktiv om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvaskning af penge og finansiering af terrorisme
Financial
Action Task Force
Den Finansielle Aktionsgruppe
Financial
Action Task Force of South America Against Money Laundering
Den Finansielle Aktionsgruppe for Sydamerika
financial
crime
økonomisk kriminalitet
Financial
Intelligence Processing Unit
Enheden til Behandling af Finansielle Oplysninger
Financial
Intelligence Processing Unit
Belgiens finansielle efterretningsenhed
Financial
Intelligence Unit
finansiel efterretningsenhed
Financial
Intelligence Units Network
net af finansielle efterretningsenheder
financial
investigation
finansiel undersøgelse
fraud affecting the European Communities'
financial
interests
svig, der skader De Europæiske Fællesskabers finansielle interesser
fraud affecting the
financial
interests of the European Communities
svig, der skader De Europæiske Fællesskabers finansielle interesser
offshore
financial
centre
offshorecenter
Second Protocol, drawn up on the basis of Article K.3 of the Treaty on European Union, to the Convention on the protection of the European Communities'
financial
interests
anden protokol udarbejdet på grundlag af artikel K.3 i traktaten om Den Europæiske Union, til konventionen om beskyttelse af De Europæiske Fællesskabers finansielle interesser
the Council's common approach concerning protection of the
financial
interests of the European Communities
fælles indstilling vedrørende beskyttelse af De Europæiske Fællesskabers finansielle interesser
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