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proceeds$64095$ - traduction vers néerlandais
WIKIMEDIA DISAMBIGUATION PAGE
Proceeds of Crime Act (disambiguation)
proceeds
n. opbrengst
money laundering
PROCESS OF TRANSFORMING PROFITS OF CRIME AND CORRUPTION INTO OSTENSIBLY LEGITIMATE ASSETS
Money Laundering; Money launderer; Money-laundering; Laundering Money; Anti-money laundering; Money launderers; Money Laundry; Anti Money Laundering; Money laundry; Anti money-laundering; Money launder; Laundering money; Laundered money; Dirty money; Launder money; EU Money Laundering Directive; 5AMLD; AMLD5; Proceeds of crime; Money laundering in India; Money laundering in the United Kingdom; Money laundering in Latin America; Money laundering in Bangladesh; List of money laundering cases; Money laundering in Nigeria; Money laundering in Afghanistan; Narcotics money laundering in the United States
het wit maken/(schijnbaar) legaal maken v. geld (het op onwettige wijze veranderen van zwart kapitaal in bonafide kapitaal
launder money
PROCESS OF TRANSFORMING PROFITS OF CRIME AND CORRUPTION INTO OSTENSIBLY LEGITIMATE ASSETS
Money Laundering; Money launderer; Money-laundering; Laundering Money; Anti-money laundering; Money launderers; Money Laundry; Anti Money Laundering; Money laundry; Anti money-laundering; Money launder; Laundering money; Laundered money; Dirty money; Launder money; EU Money Laundering Directive; 5AMLD; AMLD5; Proceeds of crime; Money laundering in India; Money laundering in the United Kingdom; Money laundering in Latin America; Money laundering in Bangladesh; List of money laundering cases; Money laundering in Nigeria; Money laundering in Afghanistan; Narcotics money laundering in the United States
geld witten (schijnbaar legaal maken v. zwart geld)
Définition
proceeds
n.
profit
1) net proceeds
2) proceeds from (proceeds from the sale of surplus property)
Wikipédia
Proceeds of Crime Act
Proceeds of Crime Act may refer to:
- Proceeds of Crime Act 2002, of the United Kingdom
- Proceeds of Crime Act 2002 (Australia), of the Commonwealth Government of Australia
- Proceeds of Crime Act, 1996, of the Republic of Ireland
