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Private finance --- International Monetary Fund --- Banking law. --- Banks and banking. --- Hawala system. --- Money laundering. --- Banking law --- Banks and banking --- Money laundering --- Hawala system --- 336.76 --- banken --- beurswezen --- monetair beleid --- marches financiers --- marche international des capitaux --- information --- moyen orient --- asie --- Laundering of money --- Money washing --- Washing of money --- Commercial crimes --- Hundi system --- Finance --- Agricultural banks --- Banking --- Banking industry --- Commercial banks --- Depository institutions --- Financial institutions --- Money --- Law, Banking --- 336.76 Beurswezen. Geldmarkt. Valutamarkt. Binnenlandse geldmarkt. Valutamarkt --- Beurswezen. Geldmarkt. Valutamarkt. Binnenlandse geldmarkt. Valutamarkt --- financiele markten --- internationale kapitaalmarkt --- informatie --- midden oosten --- azie --- Law and legislation

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89279060472

Fraude --- EU. --- publieksvoorlichting --- Criminal law. Criminal procedure --- European law --- fraude --- Fraud --- Commercial crimes --- Law enforcement --- Infractions économiques --- Lois --- Application --- Prevention. --- Public opinion. --- Prévention --- Opinion publique --- European Union countries --- Fraud investigation --- E-books --- #KVHA:Fraude --- #KVHA:Meertalige communicatie --- #KVHA:Taalkunde --- 341.175 --- 343 --- 659.3 --- 091.3 --- fraudebestrijding --- overheidscommunicatie --- 343.85 --- Europees recht --- Strafrecht. Strafprocesrecht --- Massacommunicatie --- overheidsvoorlichting --- misdaadpreventie --- Financiële public relations --- Fraudebestrijding --- Financiële communicatie --- Europe --- fraud against the EU --- communication --- customs --- calaois in aghaidh an Aontais Eorpaigh --- prieš ES nukreiptas sukčiavimas --- frode a danno dell'UE --- απάτη εις βάρος της ΕΕ --- pret ES vērsta krāpšana --- nadużycie finansowe na szkodę UE --- fraude contra la UE --- frodi kontra l-UE --- mashtrim kundër BE-së --- Euroopa Liidu vastu suunatud pettus --- podvody poškozující EU --- svig mod Unionen --- fraude contra a UE --- fraude contre l'UE --- unionin vastainen petos --- prijevara na štetu EU-a --- измама срещу ЕС --- bedrägeri mot EU --- goljufije zoper EU --- измама на штета на ЕУ --- превара на штету Заједнице --- az Európai Unió érdekeit sértő csalás --- fraude ten nadele van de EU --- fraudă împotriva UE --- Betrug zu Lasten der EU --- podvody poškodzujúce EÚ --- Euroopa Liidu vastu suunatud kelmus --- prijevara na štetu Europske unije --- frodi kontra l-Unjoni Ewropea --- измама срещу Европейския съюз --- goljufije proti Evropski uniji --- pret Kopienu vērsta krāpšana --- podvody poškodzujúce Európsku úniu --- fraude a la Unión Europea --- EU:n vastainen petos --- EK érdekeit sértő csalás --- fraude ten nadele van de Europese Unie --- Betrug zu Lasten der Europäischen Union --- prijevara na štetu EZ-a --- frode a danno dell'Unione europea --- απάτη εις βάρος της Ευρωπαϊκής Ένωσης --- fraudă împotriva Comunității --- nadużycie finansowe na szkodę Unii Europejskiej --- nadużycia finansowe na szkodę UE --- fraude contra a União Europeia --- измама срещу Общността --- Euroopan unionin vastainen petos --- oszustwo przeciwko WE --- podvody poškozující Evropskou unii --- fraude contre l’Union européenne --- fraudă împotriva Uniunii Europene --- fraud against the European Union --- fraude tegen de Europese Unie --- prieš Europos Sąjungą nukreiptas sukčiavimas --- pret Eiropas Savienību vērsta krāpšana --- измама на штета на Европската Унија --- ELi vastu suunatud pettus --- измама против ЕУ --- fraude contra la Unión Europea --- az Unió érdekeit sértő csalás --- mashtrim ndaj Bashkmit Europian --- csalás az Európai Unió ellen --- goljufije zoper Evropsko unijo --- Eiropa --- An Eoraip --- Ευρώπη --- Ewropa --- Europa --- Euroopa --- Eurooppa --- Европа --- Európa --- Evropa --- țări europene --- Europese landen --- země Evropy --- Euroopa riigid --- evropské státy --- países europeus --- evropské země --- европски земји --- European countries --- europæiske lande --- ευρωπαϊκές χώρες --- país europeo --- Euroopan maat --- paesi europei --- nazioni europee --- európske krajiny --- país de Europa --- európai országok --- Europos šalys --- pays européens --- státy Evropy --- Europese staten --- vende europiane --- europäische Länder --- europeiska länder --- carina --- Zoll --- vám --- toll --- dwana --- custaim --- douane --- tullväsen --- carinarnica --- τελωνείο --- clo --- alfândega --- aduana --- muita --- tulli --- царина --- doganë --- urząd celny --- митница --- vamă --- muitinė --- dogana --- colnica --- toldvæsen --- zona aduanera --- tullialue --- douanegebied --- dogana di confine --- gränspostering --- Zollstelle --- robežkontroles postenis --- Zollgebiet --- pikë kufitare --- customs-house --- robežpostenis --- царински терминал --- царинарница --- puesto de aduana --- raja-asema --- vámterület --- zonë doganore --- tullzon --- τελωνειακό γραφείο --- υπηρεσίες τελωνοφυλακής --- vámház --- υπηρεσίες τελωνειακών γραφείων --- zone douanière --- frontier post --- celnice --- muitinės pastatas --- Zollübergangsstelle --- muitas zona --- vámhivatal --- царински пункт --- poste de douane --- grænsestation --- rajanylityspaikka --- pasienio postas --- toldstation --- dogana interna --- Grenzübergangsstelle --- posto di frontiera --- hraničný bod --- carinska zona --- τελωνειακός σταθμός --- celní zóna --- határvámhivatal --- muitinės zona --- punct de frontieră --- toldzone --- posto alfandegário --- tullikamari --- граничен пункт --- linea doganale --- zona alfandegária --- gränspost --- hraničný post --- poste frontière --- Grenzzollstelle --- τελωνειακή ζώνη --- poste frontalier --- celní hranice --- τελωνοφυλάκιο --- tullstation --- puesto de frontera --- area doganale --- posto fronteiriço --- colný objekt --- царинска управа --- zona di dogana --- customs zone --- puesto fronterizo --- piiripunkt --- határállomás --- colná zóna --- douanepost --- border post --- dogana internazionale --- τελωνοσταθμαρχείο --- piiriületuspunkt --- tollipunkt --- Zollbezirk --- tollitsoon --- valstybės sienos postas --- posto di dogana --- гранична ветеринарна инспекција --- grenspost --- царинско подрачје