Examples of using The prevention and detection in English and their translations into Swedish
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Official
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Official/political
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Colloquial
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Medicine
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Ecclesiastic
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Ecclesiastic
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Computer
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Programming
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Political
Reporting obligation concerning the prevention and detection of market abuse.
The prevention and detection of fraud is in the substantial public interest.
Improvement of police cooperation with regard to the prevention and detection of crime.
Carry out checks for the prevention and detection of crime including fraud and/or money laundering.
with one another in order to facilitate the prevention and detection of illegal shipments.
To verify identity and carry out checks for the prevention and detection of crime including fraud and/or money laundering.
including the police, customs and other services specialising in the prevention and detection of criminal offences.
carry out checks for the prevention and detection of crime including fraud….
The prevention and detection of fraud is in the substantial public interest It is necessary for an insurance or lending purpose It is necessary to establish, exercise
We would also use this data in connection with the prevention and detection of fraud and other crime.
To carry out checks for the prevention and detection of crime including fraud and/or money laundering and for the evaluation of verification process improvements.
carry out checks for the prevention and detection of failing direct debit payments.
To carry out checks for the prevention and detection of crime including fraud and/or money laundering
To carry out risk assessment on the entity- checks for the prevention and detection of crime including fraud and/or money laundering.
will need to be better defined to ensure that more effective action is taken to improve the prevention and detection of irregularities, fraud and corruption.
To validate telephone numbers, verify identity and carry out checks for the prevention and detection of crime including fraud and/or money laundering.
To verify identity and carry out checks for the prevention and detection of crime including fraud and/or money laundering Name,
carry out checks for the prevention and detection of crime including fraud and/or money laundering.
safeguarding the nation' s economic well-being and the prevention and detection of serious crime.
carry out checks for the prevention and detection of crime including fraud and/or money laundering; to assist with customer authentication.
carry out checks for the prevention and detection of crime including fraud and/or money laundering.
carry out checks for the prevention and detection of crime including fraud and/or money laundering;
a customer's credit worthiness; carry out checks for the prevention and detection of crime including fraud and/or money laundering….
carrying out checks for the prevention and detection of crime including fraud and/or money laundering and assisting in debt recovery.
carry out checks for the prevention and detection of crime including fraud and/or money laundering Photo of customer
with one another in order to facilitate the prevention and detection of potential circumvention
carry out checks for the prevention and detection of crime including fraud and/or money laundering Name,
Any exemptions from the Community Data Protection Directives5, such as the prevention and detection of crime, have to be necessary,
Industry has developed its own draft Anti Fraud Strategy(AFS) covering measures for the prevention and detection of fraud and irregularities both internally