Valsts valodas centra izstrādātie politikas, tiesību un valsts pārvaldes termini
Terminu kolekcijā apkopoti Valsts valodas centra izstrādātie politikas, tiesību un valsts pārvaldes termini.
Grupa: Valsts valodas centrs
Nozare: Politika. Tiesības. Valsts pārvalde
Konteksts:
[..] More recently, increased attention has been focused on money service businesses and informal value-transfer systems, such as hawala and hundi [..]
Avots:
The Legislative Guide for the Implementation of the United Nations Convention against Corruption
Konteksts: [..] Currency exchange and unregistered money transmissions dominate STR filings: 57% of filings referenced suspicious currency exchange, while 30% referenced unregistered Money service businesses (MSB) activity (with unregistered currency exchange being the leading cause). [..]
Avots: The Role of Hawala and Other Similar Service Providers in Money Laundering and Terrorist Financing
Kolekcija: Valsts valodas centra izstrādātie politikas, tiesību un valsts pārvaldes termini
Nozares: Politika. Tiesības. Valsts pārvalde, Politika. Tiesības. Valsts pārvalde