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Op deze pagina kunt u een gedetailleerde analyse krijgen van een woord of zin, geproduceerd met behulp van de beste kunstmatige intelligentietechnologie tot nu toe:
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Wat (wie) is Qatar Anti-terrorism Financing and Money Laundering Law - definitie
Qatar Anti-terrorism Financing and Money Laundering Law
Qatar Anti- Terrorism Financing and Money Laundering Law also known as Law No. 20 of 2019 was passed on September 12, 2019 by Qari cabinet to combating money laundering and terrorism financing.
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
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions.
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
Money laundering is the crime of processing stolen money through a legitimate business or sending it abroad to a foreign bank, to hide the fact that the money was illegally obtained.
...the largest money-laundering scandal in history.
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