Examples of 'combat money laundering' in a sentence
Meaning of "combat money laundering"
This phrase refers to the efforts and actions taken to prevent, detect, and investigate activities that involve the illegal movement and concealment of money obtained through criminal activities. It involves identifying suspicious financial transactions, implementing regulations and laws to curb money laundering, and cooperating with international organizations to combat this criminal practice
How to use "combat money laundering" in a sentence
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combat money laundering
New legislative measures to combat money laundering.
Combat money laundering and the funding of terrorism.
Strengthen cooperation efforts to combat money laundering.
Cooperation to combat money laundering and the financing of terrorism.
They also share a commitment to combat money laundering.
The efforts to combat money laundering and terrorist financing must be dynamic.
International cooperation is also necessary to combat money laundering.
Surveillance also aims to combat money laundering and other forms of economic crime.
Facilitates exchanges of information in order to combat money laundering.
Provisions to combat money laundering.
We are discussing this in connection with measures to combat money laundering.
Technology to combat money laundering.
Assistance in establishing financial intelligence units to combat money laundering.
That is why these measures to combat money laundering are so very important.
These seminars examined the various legislation implemented to combat money laundering.
See also
Several laws have been passed to combat money laundering crimes over the past several decades.
Canada has also recently introduced legislation to combat money laundering.
New law to combat money laundering in Greece.
Administrative cooperation to combat money laundering.
O Strategy to combat money laundering and terrorism financing.
Additional actions were also taken to combat money laundering.
But it is not enough to combat money laundering in the European Community alone.
The innovation will be one of the financial measures to combat money laundering.
O Effectiveness of measures to combat money laundering and terrorist financing.
Many cryptocurrency exchanges claim to follow federal rules intended to combat money laundering.
New laws to combat money laundering have just received Royal Assent.
Customs cooperation to combat money laundering.
To combat money laundering and other financial crime; and.
Improved ability to combat money laundering.
Each Member State shall establish a financial intelligence unit in order effectively to combat money laundering.
Reinforcement of cooperation to prevent and combat money laundering and VAT and customs fraud.
In Latin America too various countries have introduced more stringent norms to combat money laundering.
To enhance cooperation to combat money laundering and the financing of terrorism ;.
The database shall be accessible only in connection with measures to combat money laundering.
Strengthening a country 's capacity to combat money laundering is an integral part of that agenda.
The task force is encouraging all countries to take measures to combat money laundering.
O expanded financial sector work to combat money laundering and terrorist financing ;.
This amounts to saying that Parliament has no real desire seriously to combat money laundering.
Professionals unite in common forum to combat money laundering and counter-terrorism funding.
The draft directive thus runs counter to European efforts to combat money laundering.
Combat money laundering and terrorist financing, access to the Government Contingencies.
Inadequate resources to combat money laundering.
The Council also underlined the need for specific action to combat money laundering.
In December 1999, proposed legislation to combat money laundering was introduced in the House of Commons.
The Liebherr Group of companies supports worldwide measures to combat money laundering.
The Tampere Council concluded that measures to combat money laundering are similarly top priorities.
Online registration without identity check would also undermine the Commission 's efforts to combat money laundering.
Prompted by these devastating effects, the need to combat money laundering arises from several factors.
New handbook offers assistance for Vietnam Customs to combat money laundering.
The European Community's legislative efforts to combat money laundering began with the 1991 directive.
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