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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
Az Európai Parlament és a Tanács 2005/60/EK irányelve
2005. október 26.
a pénzügyi rendszereknek a pénzmosás, valamint terrorizmus finanszírozása céljára való felhasználásának megelőzéséről
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
pénzmosási irányelv
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
harmadik pénzmosási irányelv
obs., crim.law., fin.
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
pénzmosás elleni irányelv
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