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PREFERRED TERM
5465

Type: http://publications.europa.eu/resource/authority/label-type/STANDARDLABEL

Version: n/a

rahanpesu  
BROADER CONCEPT
SCOPE NOTE
  • Käytetään laittomalla toiminnalla kuten huumeiden salakuljetuksella saatujen varojen yhteydessä.
VERSION
  • n/a
IN OTHER LANGUAGES

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pastrimi i parave

Albanian

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pastrim i fondeve

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пране на пари

Bulgarian

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изпиране на капитали

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пране на мръсни пари

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pranje novca

Croatian

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praní špinavých peněz

Czech

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recyklace špinavých peněz

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legalizace výnosů

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praní kapitálu

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hvidvaskning af penge

Danish

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renvaskning

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hvidvask af penge

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witwassen van geld

Dutch

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money laundering

English

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laundering of funds

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rahapesu

Estonian

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blanchiment d'argent

French

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blanchiment de capitaux

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recyclage d'argent sale

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Geldwäsche

German

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Weißwaschen von Schwarzgeld

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νομιμοποίηση παράνομου χρήματος

Greek

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ξέπλυμα παράνομου χρήματος

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νομιμοποίηση κερδών από παράνομες δραστηριότητες

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pénzmosás

Hungarian

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sciúradh airgid

Irish

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riciclaggio di denaro

Italian

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riciclaggio di fondi

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riciclaggio di denaro sporco

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naudas atmazgāšana

Latvian

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nelegālās naudas atmazgāšana

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peļņas legalizēšana

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pinigų plovimas

Lithuanian

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kapitalo plovimas

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nešvarių pinigų plovimas

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перење пари

Macedonian

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перење капитал

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перење финансиски средства

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ħasil tal-flus

Maltese

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riċiklaġġ ta' fondi

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riċiklaġġ tal-flus

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pranie pieniędzy

Polish

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pranie brudnych pieniędzy

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pranie kapitału

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branqueamento de capitais

Portuguese

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lavagem de capitais

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branqueamento de dinheiro

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reciclagem de dinheiro sujo

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spălarea banilor

Romanian

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reciclarea banilor

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прање новца

Serbian

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pranie špinavých peňazí

Slovak

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legalizácia príjmov z trestnej činnosti

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pranje denarja

Slovenian

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pranje umazanega denarja

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blanqueo de dinero

Spanish

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blanqueo de capitales

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lavado de dinero

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blanqueo de dinero negro

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penningtvätt

Swedish

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tvättning av pengar
URI
http://eurovoc.europa.eu/5465
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