Voorbeelden van het gebruik van Terrorist financing in het Engels en hun vertalingen in het Nederlands
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The EESC welcomes measures that will make money laundering and terrorist financing more difficult.
Terrorist financing and the exchange and analysis of information.
The Treasury put her on tracking terrorist financing.
Cooperation to track and freeze terrorist financing.
Curbing terrorist financing is an important element of counter-terrorist policy.
As concerns terrorist financing, consultations were held with.
Aiding and abetting or attempting terrorist financing should also be punishable.
Tackling the abuse of the financial system for terrorist financing purposes.
Fight against money laundering and terrorist financing.
Screening is also necessary to detect terrorist financing.
In the Netherlands, various actors work together intensively to combat terrorist financing.
This directive expands the rules for the prevention of money laundering and terrorist financing.
Commission presents options for establishing a European system for tracking terrorist financing.
Cash controls- combating terrorist financing.
Combating money laundering and terrorist financing;
Council of the European Union, 17 July 2008- Revised Strategy on Terrorist Financing.
Opinion on money laundering and terrorist financing prevention provisions relating to the Banco de España CON/ 2009/70.
The GTA wants to tackle the techniques used for money laundering and terrorist financing based on five themes.
Ronin has a suspicion of money laundering, terrorist financing, fraud or other financial crime;
However, European anti-money laundering and terrorist financing regulation requires some data to be stored for….