to launder
kimos · mos · tisztára mos · tisztít
launder oor Hongaars
launder
en
(obsolete) A washerwoman.
Vertalings in die woordeboek Engels - Hongaars
pénzt mos
en
to disguise the source of
They were laundering his money, got a little greedy, started skimming off the top?
A pénzét mosták tisztára, de kissé mohók lettek és elkezdték lefölözni?
mos
They were laundering his money, got a little greedy, started skimming off the top?
A pénzét mosták tisztára, de kissé mohók lettek és elkezdték lefölözni?
kimos
Madame la Princesse, should this costly handkerchief cease to remain an exhibit, it will be returned to your loyal maid for laundering.
Hercegnő, hogy ez a drága kendő ne szolgáljon többé bűnjel gyanánt, majd visszaadjuk komornájának, hogy kimossa.
En 5 vertalings meer. Besonderhede is ter wille van die beknoptheid verborge
tisztít · tisztára mos · folyadékvezeték · átmos · pézt mos
Geskatte vertalings
Vertoon algoritmies gegenereerde vertalings
Soortgelyke frases
voorbeelde
Advanced filtering
Voorbeelde moet herlaai word.
Person subject to judicial investigation by the Tunisian authorities in respect of the acquisition of movable and immovable property, the opening of bank accounts and the holding of financial assets in several countries as part of money-laundering operations.
Az igazgatási tanács a Bizottsággal egyetértésben, az érintett felekkel folytatott konzultációkat követően határozza meg a vizsgálat elvégzéséhez szükséges egyedi hatásköröketEurLex-2 EurLex-2
Member States shall ensure that credit and financial institutions keep the following for use as evidence in any investigation into money laundering:
Szeretem ezt a daltEurLex-2 EurLex-2
31 An interpretation of Article 3, point 7(a) of Directive 2005/60 in the sense submitted by Corporate Companies, namely that a person whose commercial activity consists in selling this type of shelf company does not fall within that provision, would offer money launderers and terrorist financers an ideal tool for circumventing the initial barrier that the EU legislature took care to establish in order to prevent the use of these companies for those activities.
Nem látod, hogy csak dühösek, mert...- Fritz, sajnálom!eurlex-diff-2018-06-20 eurlex-diff-2018-06-20
It should also support the relevant activities of the international organisations of European interest, such as the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism of the Council of Europe.
Egy perc és találkozunknot-set not-set
Information supplied to the authorities in accordance with the first paragraph may be used only in connection with the combating of money laundering.
Amint híre megy, a nyomok elvezetnek tőlem hozzádEurLex-2 EurLex-2
Effective implementation of national operational plans to implement security sector reform and to combat drug trafficking and money laundering
Oké, akkor most hívd fel, ne álljon szóba kubaiakkal!EurLex-2 EurLex-2
- economic and environmental management institutions: national authorities need to reduce corruption where it exists, prevent money-laundering through national financial institutions, avoid corrupt or incompetent management of natural resources contracts, and ensure sound environmental management by commercial operations.
Mindaddig, amíg a #. pontban említett valamely adalékanyag tartalma nem lépi túl az előírt maximális tartalmat, a feltüntetett tartalomtól felfelé irányuló eltérés akár háromszorosa is lehet az #. pontban meghatározott engedélyezett eltérésnekEurLex-2 EurLex-2
This new Act together with Sovereign Order No 2318 of 3 August 2009 addresses the shortcomings identified in the 2008 Third Round Mutual Evaluation Report of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism — MONEYVAL concerning the Principality of Monaco; it ensures that the Principality of Monaco has in place an anti-money laundering regime equivalent to that in application on the French territory as regards transfers of funds.
És szörnyű voltEurLex-2 EurLex-2
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 (OJ L 309, 25.11.2005, p.
Az ex- feleségem múlt héten ment férjhez újra, és ez fájt...... nagyonEurLex-2 EurLex-2
The President announced that he had received from the Conference of Presidents the proposals for appointments to the Special Committee on organised crime, corruption and money laundering, which were available on the "Séance en direct" website and were annexed to these minutes (minutes of 28.3.2012 - Annex 1).
Igyál egy pohár bortnot-set not-set
Urges the European Commission to adopt an anti-corruption strategy that is complemented by effective instruments; calls on all Member States and the EU to join the Open Government Partnership and to devise concrete strategies to promote transparency, empower citizens and fight corruption; calls on the Member States to follow up on the recommendations of the European Commission’s Anti-Corruption Report and on Parliament’s resolution of 23 October 2013 on organised crime, corruption and money laundering: recommendations on action and initiatives to be taken (34), and to strengthen police and judicial cooperation in fighting corruption;
Köszönöm a tanácsoteurlex-diff-2017 eurlex-diff-2017
When assessing the respect of the obligations established in Article 8(3), the EU will pay particular attention to the adoption of and good compliance with EU rules on money laundering.
Mert felajánlanám a bérletértEurLex-2 EurLex-2
Organised crime remains a serious concern in Serbia, in particular regarding money laundering and drug smuggling.
Nem kell rosszra gondolniEurLex-2 EurLex-2
a level playing field, in particular in relation to the United Kingdom’s continued adherence to the standards laid down by international obligations and the Union’s legislation and policies in the fields of fair and rules-based competition, including state aid, social and workers’ rights, and especially equivalent levels of social protection and safeguards against social dumping, the environment, climate change, consumer protection, public health, sanitary and phytosanitary measures, animal health and welfare, taxation, including the fight against tax evasion and avoidance, money laundering, and data protection and privacy, together with a clear enforcement mechanism to ensure compliance,
Megyek, megmosom az arcomatEurlex2019 Eurlex2019
The Commission should accordingly be empowered to adopt implementing measures, such as certain criteria for identifying low and high risk situations in which simplified due diligence could suffice or enhanced due diligence would be appropriate, provided that they do not modify the essential elements of this Directive and provided that the Commission acts in accordance with the principles set out herein, after consulting the Committee on the Prevention of Money Laundering and Terrorist Financing.
Adok nekik nevetEurLex-2 EurLex-2
How should money laundering risks be taken into consideration when the ECB assesses banks financial stability?
De ne aggódj, megbízható a srácnot-set not-set
Council Directive 91/308/EEC(6) defined money laundering in terms of drugs offences and imposed obligations solely on the financial sector.
Utálom, ha így hívsznot-set not-set
informing the FIU, on their own initiative, where they know, suspect or have reasonable grounds to suspect that money laundering, terrorist financing or criminal activity is being or has been committed or attempted in the auctions
ajánlja az új európai hordozórakétákkal kapcsolatos hosszú távú stratégiai befektetések lehető leghamarabbi kezdeményezését a növekvő globális versennyel való lépéstartás érdekében; a költségvetés és a határidő szempontjából nagyobb mértékű fegyelmet kér a projektbenoj4 oj4
For the purpose of this Convention the following forms of crime shall be considered as serious international crime: crimes committed or likely to be committed in the course of terrorist activities against life, limb, personal freedom or property, unlawful drug trafficking, illegal money-laundering activities, trafficking in nuclear and radioactive substances, illegal immigrant smuggling, trade in human beings, motor vehicle crime and the forms of crime listed in the Annex or specific manifestations thereof.
cikk: Az Ügynökség hatáskörét ki kell terjeszteni valamennyi, a jelenlegi és jövőbeni, az ÁME-knek alávetett infrastruktúra részeit érintő felújítási, átépítési és építési projektekreEurLex-2 EurLex-2
DT Do you assign responsibility on the part of the institution for not having discovered the laundering of billions of forints?
Körülbelül száz, független megfigyelők által elismert nem kormányzati szervezet tevékenykedik a korrupció elleni küzdelem, a jogállamiság védelme, az emberi és kisebbségi jogok, a médiaszabadság, a környezetvédelem és az energiabiztonság területénhunglish hunglish
whereas asset recovery by Arab Spring countries in transition is a moral and legal imperative and a highly political issue in the EU’s relations with its southern neighbourhood; whereas it is also an important economic issue for the southern neighbours concerned, given the potential for these assets, when returned and used in a transparent and effective manner, to contribute to their economic recovery; whereas asset recovery sends a strong message against the impunity of those involved in corruption and money laundering;
Szóval tekinthetjük az elmúlt pár órát egy komoly ítélőképességi botlásnak?EurLex-2 EurLex-2
As defined in Section 25(8) of the Criminal Justice (Money Laundering and Terrorist Financing) Act of 2010, as amended, and Regulation 3 of Statutory instrument 487/2018:
Miért vagy úgy meglepve?EuroParl2021 EuroParl2021
The Commission shall make the report referred to in paragraph 1 available to Member States and obliged entities in order to assist them in identifying, understanding, managing and mitigating the risks of money laundering and terrorist financing, and to allow other stakeholders, including national legislators, the European Parliament, the European Supervisory Authority (European Banking Authority) established by Regulation (EU) No 1093/2010 of the European Parliament and of the Council (*2) (EBA), and representatives from EU Financial Intelligence Units (FIUs), to better understand those risks.
Útnak indult megkeresni a CsászártEurlex2019 Eurlex2019
You're laundering money through our legit businesses?
Benyomom ebből az összeset, ez majd kiütOpenSubtitles2018.v3 OpenSubtitles2018.v3
211 sinne gevind in 5 ms. Hulle kom uit baie bronne en word nie nagegaan nie.