Sign in
|
English
|
Terms of Use
Dictionary
Forum
Contacts
Arabic
Bulgarian
Chinese
Croatian
Czech
Danish
Dutch
English
Estonian
Finnish
French
German
Greek
Hungarian
Irish
Italian
Japanese
Korean
Latin
Latvian
Lithuanian
Maltese
Norwegian Bokmål
Polish
Portuguese
Romanian
Russian
Slovak
Slovene
Spanish
Swedish
Turkish
Ukrainian
⇄
Arabic
Bulgarian
Chinese
Croatian
Czech
Danish
Dutch
English
Estonian
Finnish
French
German
Greek
Hungarian
Irish
Italian
Japanese
Korean
Latin
Latvian
Lithuanian
Maltese
Norwegian Bokmål
Polish
Portuguese
Romanian
Russian
Slovak
Slovene
Spanish
Swedish
Turkish
Ukrainian
A
D
E
F
G
H
I
J
K
L
M
N
O
P
R
S
T
V
Ü
<<
>>
Terms for subject
Criminal law
(319 entries)
Euroopa Parlamendi ja nõukogu direktiiv 2005/60/EÜ rahandussüsteemi rahapesu ja terrorismi rahastamise eesmärgil kasutamise vältimise kohta
Anti-Money Laundering Directive
Euroopa Parlamendi ja nõukogu direktiiv 2005/60/EÜ rahandussüsteemi rahapesu ja terrorismi rahastamise eesmärgil kasutamise vältimise kohta
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
Euroopa Parlamendi ja nõukogu direktiiv 2005/60/EÜ rahandussüsteemi rahapesu ja terrorismi rahastamise eesmärgil kasutamise vältimise kohta
Third EU Money Laundering Directive
Euroopa Politseiamet
European Police Office
Euroopa tõendikogumismäärus
European evidence warrant
Europoli infosüsteem
Europol Information System
finantsuurimine
financial investigation
GRECO
Group of States against Corruption
haldusdokumentide võltsimine ja nendega kauplemine
forgery of administrative documents and trafficking therein
hävitamine
extermination
inimkaubanduse ohver
trafficked person
inimkaubanduse ohver
victim of trafficking
inimkaubitseja
human trafficker
inimkaubitseja
trafficker
inimrööv
kidnapping
jälgimine
covert surveillance
jälgimine
discreet surveillance
jälgimine
surveillance
kahepoolne karistatavus
double criminality
kahepoolne karistatavus
dual criminality
Get short URL