Примери коришћења Financial crime на Енглеском и њихови преводи на Српски
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Financial Crime Investigation.
Shutting down financial crime.
Combatting financial crime and terrorist financing is a priority for the EU and the Maltese presidency.
My office is soft on financial crime.
The Online Financial Crime Investigation Certificate.
Cigarette Smuggling, assault, financial crime.
The fight against financial crime and corruption is among the priorities of SIPA.
Cheque fraud is a common form of financial crime.
Financial crime and corruption is a problem faced by every contemporary society, particularly transition countries such as Bosnia and Herzegovina.
Italian Investigators to Fight Financial Crime in Kosovo.
His laptop could have contained a lot of things worth killing over-- insider information,proof of a financial crime.
Josip Bogić was a head of the financial crime police department until 2006.
Building solutions to prevent crypto fraud and financial crime.
Within the Bureau andits Department against organized financial crime, a Section against money laundering has been set up.
OSCE Mission to Serbia, U.S. Embassy support training course to strengthen prosecutors' skills in fighting financial crime.
By building solutions to prevent cryptocurrency fraud and financial crime, we enable this vision and build a safer financial system for billions of people.”.
Organized crime groups generate large amounts of money by activities such as drug trafficking,arms smuggling and financial crime.
Ten Italian police investigators will join UNMIK in fighting financial crime and corruption in Kosovo, UNMIK head Michael Steiner announced last month.
Organized crime groups generate large amounts of money by activities such as drug trafficking, arms smuggling, extortion,theft, and financial crime.
The online BS in Fraud and Financial Crime Investigation teaches skills and techniques for gathering, analyzing, and preserving evidence of financial misdeeds.
In a bid to overcome one of the most serious obstacles on its road to the EU,the Croatian government is taking steps to fight financial crime and corruption.
In order to handle money laundering and financial crime cases more efficiently, exchange of data and pro-active co-operation between relevant agencies needs to be improved.
This situation is the result of a lack of information among the public regarding the banking system, andis also connected with economic and financial crime," BoA officials say.
Efficient prevention of terrorism, organised crime, serious financial crime and corruption, detection and investigation of war crimes and witness protection.
Journalists and non-governmental organisations play an important role in raising awareness among the wider public about financial crime and money laundering.
The Financial Crime Prosecution Unit, which can demand to review the books of any business without advance notice, may uncover more irregularities than those it reports.
The aim of the NRA is to give an overview of possibilities for an efficient use of the available financial, technical andhuman resources in the fight against financial crime.
Law enforcement Judges, prosecutors andinvestigators specialised in financial crime including corruption have received further training but a more sustainable approach to specialist training at all levels is needed.
The European Parliament makes clearer and sharper statements on fair competition(“level playing field”)than the EU Commission in the area of financial markets and financial crime.
Additionally, in the recent re-organisation of the police,the structures dealing with economic and financial crime were upgraded to the directorate level and a special anti-corruption section was established.