Examples of 'combating money-laundering' in a sentence
Meaning of "combating money-laundering"
combating money-laundering - This phrase refers to the act of taking action to prevent or stop the illegal process of making large amounts of money obtained through criminal activities appear legitimate or clean
How to use "combating money-laundering" in a sentence
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combating money-laundering
Combating money-laundering and the financing of terrorism.
The agreement promotes cooperation in combating money-laundering.
Training in combating money-laundering and financing of terrorism.
Suppression of the financing of terrorism and combating money-laundering.
Preventive measures for combating money-laundering and terrorism financing.
Strengthening international cooperation and technical assistance in combating money-laundering.
The enactment of a draft bill on combating money-laundering and the financing of terrorism.
Software solutions for banks focused in particular on combating money-laundering.
Combating money-laundering is thus an important part of the fight against transnational organized crime.
The second question discussed concerned aspects of combating money-laundering.
Ministers stressed that combating money-laundering was a significant way of fighting the development of organized crime.
Mapping out strategic policies and general policy on combating money-laundering and terrorism ;.
The provisions on combating money-laundering apply to all member States.
That instrument, which focuses on organized crime, will further enhance international cooperation in combating money-laundering.
Participation in international dialogue on combating money-laundering and the funding of terrorism.
Combating money-laundering The Niger now has comprehensive legislation in this area.
It had also recently established a council for combating money-laundering and financing of terrorism.
Strengthening the National Secretariat of Justice in international legal cooperation, extradition and combating money-laundering.
Improved mechanisms for international cooperation in combating money-laundering and the financing of terrorism.
Part IV, Combating money-laundering and the financing of terrorism.
Its efforts to strengthen its infrastructure for combating money-laundering had also been recognized.
Part IV, Combating money-laundering and the financing.
Measures for implementation by authorities responsible for combating money-laundering and terrorism financing.
The law on combating money-laundering.
In conclusion, Luxembourg attaches great importance to the question of combating money-laundering.
San Marino was committed to combating money-laundering.
To represent the Republic of Yemen in international forums on combating money-laundering.
III . Participation in international dialogue on combating money-laundering and the funding of terrorism.
The States of the Council have adopted an indicative law on combating money-laundering.
Strengthening international cooperation and technical assistance in combating money-laundering Economic and Social Council resolution 2004/29.
Additionally, there are extensive modules on combating money-laundering.
In Bolivia, some 200 officers received training in combating money-laundering and drug trafficking.
However, the initiatives mentioned below promote cooperation in combating money-laundering only in an indirect manner.
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A draft regulation on money-laundering is close to completion
Money-laundering legislation needs to be effectively implemented
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