engelska-danska översättning av money laundering

pengevaskDer er behov for indgreb med hensyn til pengevask og konfiskering af kriminelt opnåede formuer. Measures are required with regard to money laundering and the confiscation of criminally obtained assets. Europols beføjelser udvides med hensyn til pengevask i almindelighed, uafhængig af hvilken type af lovovertrædelse hvidvaskede penge stammer fra. Europol' s powers will be extended to money laundering in general, regardless of what type of crime the laundered funds derive from. Det gælder derfor om at kunne leve op til de regler, vi har, med hensyn til kontrol af precursorer , pengevask og lignende. It is important therefore to be able to live up to the rules we have with regard to the control of precursors, money laundering and the like.

The act of engaging in transactions designed to obscure the origin of money, especially money that has been obtained illegally

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