Примеры использования Typologies and trends на Английском языке и их переводы на Русский язык
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Colloquial
Typologies and trends in terrorist financing methods and techniques?
As far as terrorism financing is concerned,a Maltese officer from within the Money Laundering Unit within the Malta Police Force attended training in Paris in December 2003 which dealt with typologies and trends used in the financing of terrorism.
Typologies and trends in terrorist financing methods and techniques;
Officers of the Department of Public Prosecutions(DPP) are trained to recognise typologies and trends in the methods and techniques used in the financing of terrorism by attending courses organised by local and international agencies and organisations.
Typologies and trends to counter terrorist financing methods and techniques?
In this regard, does Finland provide training to its administrative, investigative, prosecutorial and judicial authorities aimed at enforcing its laws in relation to typologies and trends to counter terrorist financing methods and techniques?
Typologies and trends in terrorist financing methods and techniques.
In this regard, does Singapore provide training to its administrative, investigative,prosecutorial and judicial authorities aimed at enforcing its laws in relation to typologies and trends to counter terrorist financing methods and techniques?
Typologies and trends in terrorist financing methods and techniques;
The Turkish Banking Regulation and Supervision Agency(BRSA)also provides training courses to its personnel as well as sworn bank auditors in areas such as money laundering, typologies and trends in the financial sectorand abuse of banks in money laundering.
Typologies and trends in terrorist financing methods and techniques;
Does Barbados' government(or its supervisory authority) train its administrative, investigative, prosecutorial and judicial authorities concerning the enforcement of laws relating to typologies and trends in the methods and techniques used in the financing of terrorism?
Typologies and trends on terrorism financing methods and techniques;
In this regard, does Lithuania provide training to its administrative, investigative, prosecutorial and judicial authorities aimed at enforcing its laws in relation to typologies and trends to counter-terrorist financing methods and techniques?
Typologies and trends to counter terrorist financing methods and techniques?
In this regard, does New Zealand provide training to its administrative, investigative, prosecutorial and judicial authorities aimed at enforcing its laws in relation to typologies and trends to counter terrorist financing methods and techniques?
The typologies and trends in terrorist financing methods and techniques.
The Investigation-Security Agency does not possess knowledge on organisation of specialist programmes or courses(held by BH) aimed at training of administrative, investigative, prosecutorial and judicial bodies for law enforcement in regard to typologies and trends in methods and techniques of FT,and techniques of tracing assets acquired by criminal activities or used in FT.
The typologies and trends in terrorist financing methods and techniques;
Training to recognise the typologies and trends used by persons involved in terrorist activities.
Typologies and trends to counter terrorist financing methods and techniques?
The Spanish tax authorities and the judiciary receive special training in relation to typologies and trends in terrorist financing methodsand techniques and in techniques for tracing property and funds of criminal origin with a view to their confiscation.
Typologies and trends to counter terrorist financing methods and techniques?
Typologies and trends to counter terrorist financing methods and techniques?
Typologies and trends aimed at countering terrorist financing methods and techniques;
Typologies and trends in the area of terrorism financing methods and techniques; and. .
Typologies and trends to counter terrorist financing methods and techniques?
Typologies and trends aimed at countering terrorist financing methods and techniques;
Typologies and trends aimed at countering terrorist financing methods and techniques;