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Terms for subject Criminal law containing anti-money laundering | all forms | in specified order only
EnglishSlovene
anti-money laundering and combating the financing of terrorismpreprečevanje pranja denarja in financiranja terorizma
anti-money laundering and combating the financing of terrorismAML/CFT
Anti-Money Laundering DirectiveDirektiva Evropskega parlamenta in Sveta 2005/60/ES z dne 26. oktobra 2005 o preprečevanju uporabe finančnega sistema za pranje denarja in financiranje terorizma