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Terms for subject
General
(501013 entries)
Geldwäsche
money laundering
Geldwäsche-Übereinkommen
Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime
Geldwäsche-Übereinkommen
Money Laundering Convention
Geldwäscheaktivitäten
money laundering activities
Geldwäschegeschäft
money-laundering business
Geldwäschekanäle
laundering channel
Geldwäschekanäle
money-laundering channel
Geldwäscher
money launderers
Geldwäscherei
money laundering
Geldwäscherichtlinie
Anti-Money Laundering Directive
Geldwäscherichtlinie
Third EU Money Laundering Directive
Geldwäscherichtlinie
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
Geldwechsel
exchange of money
Geldwechsel
exchanges of money
Geldwechselgeschäfte
exchanging money
Geldwechsler
moneychanger
Geldwechsler
(Automat)
change machine
Geldwechsler
(Automat)
coin changer
Geldwechslerin
moneychanger
Geldwert
cash value
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