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Terms for subject Law (14812 entries)

rahanpesu	laundering of the proceeds of crime
rahanpesuilmoituksesta kertominen	tipping off
rahanpesun ja terrorismin rahoituksen vastainen komitea	Committee on the Prevention of Money Laundering and Terrorist Financing
rahanpesun torjunta	anti-money laundering
rahanpesun vastaisia toimenpiteitä arvioiva asiantuntijakomitea	Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures
rahanpesun vastaisia toimenpiteitä arvioiva asiantuntijakomitea	Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
rahanpesun vastustaminen	combating money laundering
rahanpesun vastustamisesta vastuussa olevat viranomaiset	authorities responsible for combating money laundering
rahanpesutoimiin liittyvä esirikos	offence predicate to illegal money laundering activities
rahanpesuverkosto	laundering network
rahanväärennyksen torjunta	combating counterfeiting
rahanväärennys	coinage offence
rahanvaihtopaikka	exchange centre
rahapolitiikan suuntaviivat	course of monetary policies
rahapolitiikan välitavoite	intermediate monetary objective
rahapolitiikan välitavoitteet	intermediate monetary objective
rahasumman käyttö	employment of a sum of money
rahavelka	money debt
rahavuokra	cash tenancy
rahavuokra	rent in cash