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blanchiment de l'argent
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Meanings of
"blanchiment de l'argent"
in English French Dictionary : 1 result(s)
Category
French
English
Finance
1
Finance
blanchiment de l'argent
money laundering
Meanings of
"blanchiment de l'argent"
with other terms in English French Dictionary : 18 result(s)
Category
French
English
Finance
1
Finance
agent chargé de notifier les activités de blanchiment d'argent
money laundering reporting officer
2
Finance
module de ronc concernant la lutte contre le blanchiment d'argent
aml rosc module
3
Finance
mesure de lutte contre le blanchiment d'argent
anti-money laundering measure
4
Finance
programme mondial contre le blanchiment de l'argent
global program against money laundering
Law
5
Law
stratagème de blanchiment d'argent
[m]
money laundering scheme
6
Law
poursuite relative aux infractions de blanchiment d'argent
[f]
prosecution of money laundering offences
7
Law
confiscation de biens reliés à un cas de blanchiment d'argent
[f]
asset confiscation of a money laundering
8
Law
activité de blanchiment d'argent
[f]
money laundering activity
9
Law
accusation de blanchiment d'argent
[f]
money laundering charge
10
Law
méthode de blanchiment d'argent
[f]
money laundering method
11
Law
infraction de blanchiment d'argent
[f]
money laundering offence
12
Law
initiative nationale de lutte contre le blanchiment d'argent
[f]
national initiative to combat money laundering
13
Law
infraction de blanchiment d'argent
[f]
offence of money-laundering
14
Law
activité douteuse de blanchiment d'argent
[f]
suspected money laundering activity
15
Law
infraction de blanchiment d'argent
[f]
crime of money laundering
16
Law
infraction en matière de blanchiment d'argent
money laundering offence
International Law
17
International Law
programme mondial contre le blanchiment de l'argent
global programme against money laundering
UN Terms
18
UN Terms
groupe de l'afrique orientale et australe pour la lutte contre le blanchiment de l'argent
esaamlg
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