Примери коришћења Fight against money laundering на Енглеском и њихови преводи на Српски
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That will enable us to conduct a more efficient fight against money laundering.
As regards the fight against money laundering, Serbia initiated the National Risk Assessment process.
The accord provides for exchanges of information in the fight against money laundering.
In April 2013,a seminar on new trends in fight against money laundering was organised. The lecturers were a prosecutor from the Ministry of Justice of the USA and an FBI agent.
This marks an important step forward for BiH in its fight against money laundering.
Some EU member states are obstructing the fight against money laundering, tax avoidance and evasion, the EP committee of inquiry into the“Panama Papers” leaks concludes.
Strategic framework In December, Serbia adopted a national strategy for the fight against money laundering and terrorism financing.
There is definitely an equation mark between fight against money laundering and terrorism financing on one hand and fight against organized crime against on the other.
Following the expiry of its previous strategy,Serbia is preparing a new Strategy for the fight against money laundering and terrorism financing.
Project MOLI- Serbia The project for fight against money laundering and terrorism financing in Serbia- MOLI Serbia, which was supposed to terminate in November 2013, was prolonged with the approval of the European Commission until May 2014.
Albania has joined 69 countries around the world co-operating in the fight against money laundering and financing of terrorists.
The laws are a"fundamental condition in the fight against informality and for the further consolidation of the banking system", Berisha said,adding that the initiative"will contribute to the fight against money laundering".
SE Times: Obtaining information on bank accounts is vital to the fight against money laundering, but also raises privacy issues.
The World Bank, IMF, Interpol, World Customs Organisation, Offshore Group of Banking Supervisors, Asia Pacific Group andthe Global Programme against Money Laundering are the main institutions supporting and financing the fight against money laundering.
Albania has become a member of the Egmont Group,which aims to increase co-operation in the fight against money laundering and terrorism by sharing financial intelligence and information on techniques and technology.
The Directive incorporates into EU law the revised Forty Recommendations of the Financial Action Task Force(FATF),which is the international standard setter in the fight against money laundering and terrorist financing.
They also call on the national authorities to intensify the fight against money laundering and conflicts of interest, to better shield the judiciary from political interference, ensure the independence of media outlets and address remaining rule of law problems.
International organisations andneighbouring countries are coming to Serbia-Montenegro's aid in the fight against money laundering and terrorism financing.
Bulgaria can fulfil the tasks it faces in the fight against money laundering, the president said, calling for the urgent adoption of two bills already submitted to parliament-- namely, the law on measures against money laundering and a new Penal Code.
The Directive incorporates into EU law the revised Forty Recommendations of the Financial Action Task Force(FATF),which is the international standard setter in the fight against money laundering and terrorist financing.
Regarding international co-operation in the field of prevention and fight against money laundering, Serbia states that its legal framework is aligned with Council Decision(2000/642/JHA) concerning arrangements between financial intelligence units of the Member States in respect of exchanging information.
Moreover, banks and other economic operators are to identify customers andreport certain transactions in accordance with the directive on the fight against money laundering and terrorist financing.
I urge all Member States to put them in place without delay:lower standards in one country will weaken the fight against money laundering and terrorist financing across the EU.”Today the Commission also publishes a report which will support Member State authorities in better addressing money laundering risks in practice.
The membership of Albania in the Egmont Group is a big step for the country in terms of strengthening international co-operation,integration into Euro-Atlantic structures, the fight against money laundering and the fight against terrorism.
The goal of the Egmont Group is to provide a forum for FIUs around the world to improve cooperation in the fight against money laundering and the financing of terrorism and to foster the implementation of domestic programs in this field.
Moreover, the Financial Intelligence Department has a leading role in representing Bosnia and Herzegovina in the Council of Europe Moneyval Committee andsimilar international bodies adopting and/or evaluating compliance with binding standards on prevention and fight against money laundering and financing of terrorist activities.
The goal of the Egmont Group is to provide a forum for FIUs around the world to improve cooperation in the fight against money laundering and the financing of terrorism and to foster the implementation of domestic programs in this field.
He has been holding position of the president of the Council for the fight against human trafficking, commander of the Headquarters for emergency situation of the Republic of Serbia, the president of the National Council for fight against hazardous occurrences in sports,as well as the president of the Coordination team for guiding activities in fight against money laundering and terrorism financing.
Today, the Fourth Anti-Money Laundering Directive enters into force. It strengthens the existing rules andwill make the fight against money laundering and terrorism financing more effective. It also improves transparency to prevent tax avoidance.
As explained by the Council of Europe, as long as Serbia is in the process of evaluating FATF(the Financial Action Task Force,an intergovernmental organization for the fight against money laundering and terrorist financing), experts of„Moneyval” do not provide additional comments.