Metadata
Author: EurLex-2
Data
English[en]
(7) Cf. "Drug money in a changing world: Economic reform and criminal finance" - UN International drug control programme 1996 - which shows the key role of "international business companies", especially in the Caribbean, used by criminal organisations because of the near-impossibility of unravelling the origin of the huge amount of funds they manage.
Spanish[es]
(7) Véase "Drug money in a changing world: Economic reform and criminal finance" - UN International drug control programme 1996. Este texto demuestra el papel capital de las international business companies, en particular en el Caribe, que utilizan las organizaciones criminales en razón de la casi imposibilidad de discernir el origen de los considerables fondos que gestionan.
Dutch[nl]
(7) Zie "Drug money in a changing world: Economic reform and criminal finance" - UN International drug control programma 1996, waarin de cruciale rol wordt geschetst van met name op de Caribische eilanden gevestigde "International business companies" die door criminele organisaties worden gebruikt omdat het nagenoeg onmogelijk is om de herkomst van de grote geldsommen die zij beheren te achterhalen.
Portuguese[pt]
(7) Segundo "Drug money in a changing world: Economic reform and criminal finance" - UN International drug control programme 1996 - que mostra o papel capital das "International business companies", nomeadamente nas Caraíbas, utilizadas pelas organizações criminosas em virtude de ser quase impossível detectar a origem dos avultados fundos que gerem.
Swedish[sv]
(7) Se "Drug money in a changing world: Economic reform and criminal finance", FN:s program för narkotikakontroll 1996, som visar den nyckelroll som "internationella företag" särskilt i Karibien spelar då de utnyttjas av kriminella organisationer på grund av att det är näst intill omöjligt att reda ut ursprunget till de stora tillgångar som de förvaltar.