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Direktiv om forebyggende foranstaltninger mod anvendelse af det finansielle system til hvidvaskning af penge og finansiering af terrorisme
gen.
Treoir maidir leis an Sciúradh Airgid
crim.law., fin., polit.
Treoir 2005/60/CE ó Pharlaimint na hEorpa agus ón gComhairle an 26 Deireadh Fómhair 2005 maidir le cosc a chur ar úsáid an chórais airgeadais chun críocha sciúrtha airgid agus maoinithe sceimhlitheoirí
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