hawala oor Fins
hawala
en
A long-established, informal system of money transfer from India and the Middle East, still in use by migrant workers.
Vertalings in die woordeboek Engels - Fins
hawala-järjestelmä
Ahmed Shah would then provide the required funds through his hawala system.
Sen jälkeen Ahmed Shah toimitti tarvittavat varat hawala-järjestelmänsä kautta.
Geskatte vertalings
Vertoon algoritmies gegenereerde vertalings
voorbeelde
Advanced filtering
Voorbeelde moet herlaai word.
Satar and Khairullah Barakzai Khudai Nazar have co-owned and jointly operated hawalas (informal money remittance services) known as HKHS throughout Afghanistan, Pakistan, and Dubai and managed an HKHS branch in the Afghanistan-Pakistan border region.
Se on nokkela sutkaus, ja nokkela yleisö arvostaa sitäEurlex2019 Eurlex2019
The Haji Basir and Zarjmil Company Hawala was listed on 27 March 2015 pursuant to paragraph 2 of Resolution 2160 (2014) for ‘participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of’ and ‘otherwise supporting acts or activities of’ those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.
Muutin mieltäniEurLex-2 EurLex-2
It focuses on the need to track the Hawala informal money transfer system and estimates the annual cost from USD 4.9 to USD 8.3 billion.
Mietintö: Uudistettu sosiaalinen toimintaohjelma [#/#(INI)]- Työllisyyden ja sosiaaliasioiden valiokuntaEurLex-2 EurLex-2
Ahmed Shah would then provide the required funds through his hawala system.
Kaveri näyttää ihan pöllöltä.Tai BatmaniltaEurLex-2 EurLex-2
Also in late 2011, Ahmed Shah received through his hawala branch in Quetta, Pakistan, a transfer on behalf of the Taliban, money from which was used to purchase fertilizer and IED components, including batteries and detonator cord.
Lisäksi vuonna # komissio katsoi, että toimenpiteillä ei ollut vaikutusta vientiä harjoittaviin tuottajiin, ja päätti korottaa kyseisten vientiä harjoittavien tuottajien polkumyyntitullit erittäin korkealle tasolla (jopa #,# prosenttiinEurLex-2 EurLex-2
Ahmed Shah has provided hawala services to Taliban leaders in Helmand Province for a number of years and, as of 2011, was a trusted Taliban money service provider.
Keittiössä on pizzaaEurLex-2 EurLex-2
Basir has funded Taliban activities through his Hawala, transferred money to Taliban elders and facilitated the travel of Taliban informants.
Lempeä on ääni satavan veden ja virran, joka putoaa kummuilta tasangolleEurlex2019 Eurlex2019
In 2012, the Basir Zarjmil Hawala conducted thousands of dollars in transactions related to weapons and other operational expenses for the Taliban.
Mutta se, mitä aiot, tekee sen varmastiEurLex-2 EurLex-2
Taliban personnel used HKHS in 2010 to transfer money to hawalas in Afghanistan where operational commanders could access the funds.
Jos sinulla on krooninen hepatiitti B-infektion aiheuttama maksasairaus, älä lopeta Epivirin ottamista ilman lääkärisi ohjeita, koska on olemassa vaara maksatulehduksen uusiutumisestaEurLex-2 EurLex-2
Also in late 2011, Ahmed Shah received through his hawala branch in Quetta, Pakistan, a transfer on behalf of the Taliban, money from which was used to purchase fertilizer and IED components, including batteries and detonator cord.
Minusta hän on seitsemäseurlex-diff-2018-06-20 eurlex-diff-2018-06-20
They jointly operated hawalas known as HKHS throughout Afghanistan, Pakistan, and Dubai and managed an HKHS branch in the Afghanistan-Pakistan border region.
Minäkin aioin esittää onnentoivotuksia, mutta aloitan teistä ja onnittelen teitä siitä, että European Voice valitsi teidät eilen vuoden 2006 Euroopan parlamentin jäseneksi; hienoa!EurLex-2 EurLex-2
Taliban leaders have used HKHS to disseminate money to Taliban shadow governors and commanders and to receive hawala (informal money remittance) transfers for the Taliban.
Siksi tulin varoittamaan toisestakin vaarastaEurLex-2 EurLex-2
As of 2008, Khairullah and Satar collected money from donors and distributed the funds to the Taliban using their hawala.
Herätä hänet henkiinEurLex-2 EurLex-2
And I also understand that some Hawalas are used to move illicit money.
Aliarvioin pallon arvonOpenSubtitles2018.v3 OpenSubtitles2018.v3
Taliban personnel used HKHS in 2010 to transfer money to hawalas in Afghanistan where operational commanders could access the funds.
Mitä oikein tarkoitat?Eurlex2019 Eurlex2019
As of 2008, Satar and Khairullah collected money from donors and distributed the funds to the Taliban using their hawala.
Se alkoi lähettää hyvin oudon tyyppistä säteilyä, mutta he onnistuivat sammuttamaan sen hetiEurlex2019 Eurlex2019
Ahmed Shah would then provide the required funds through his hawala system.
Talousarvio vuodeksi #: #,# miljardia HUF (noin #,# miljoonaa EUR) valtiontukea, johon lisätään samansuuruinen tuottajien osuusEurlex2019 Eurlex2019
Malik also handled a hawala account in Pakistan that received tens of thousands of dollars transferred from the Gulf every few months to support Taliban activities.
Puhutaan, sinun jälkeesiEurLex-2 EurLex-2
As of 2011, Taliban officials, including the shadow governor of Helmand Province, transferred hundreds of thousands of dollars from an RMX branch in the Afghanistan-Pakistan border region to hawalas in Afghanistan for the purchase of narcotics on behalf of Taliban officials.
Tee hänestä jalkavaimosiEurLex-2 EurLex-2
212 sinne gevind in 8 ms. Hulle kom uit baie bronne en word nie nagegaan nie.