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This paper studies whether compliance with the Basel Core Principles for effective banking supervision is associated with bank soundness. Using data for more than 3,000 banks in 86 countries, the authors find that neither the overall index of compliance with the Basel Core Principles nor the individual components of the index are robustly associated with bank risk measured by Z-scores. The results of the analysis cast doubt on the usefulness of the Basel Core Principles in ensuring bank soundness.

Accounting --- Bank ratings --- Bank risk --- Banking sector --- Banking supervision --- Banks --- Banks and Banking Reform --- Capital standards --- Commercial banks --- Deposit insurance --- Finance and Financial Sector Development --- Financial institutions --- Financial regulation --- Financial risk --- Financial strength --- International accounting standards --- Laws --- Rating agencies --- Regulatory approaches --- Small banks --- Supervisory agencies --- Supervisory framework --- Urban Development

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November 1999 - In the past, financial supervision tended to be organized around specialist agencies for the banking, securities, and insurance sectors. In recent years, several countries have moved toward integrating these different supervisory functions in a single agency. Drawing on Northern European experience - where three Scandinavian countries have practiced integrated supervision for the past 10 years - Taylor and Fleming address three policy-related issues associated with the integrated model: Under what conditions should (or should not) a country consider moving toward an integrated model of financial supervision? Clearly, for a small transition or developing economy, or an economy with a small financial sector, the economies of scale from establishing an integrated agency outweigh the costs of moving to such a model. A strong case can also be made for an integrated approach in a financial sector dominated by banks, with little role for capital markets or a highly integrated financial sector; How should an integrated agency be structured, organized, and managed? There is no single obviously correct organizational structure, and existing agencies are experimenting with a variety of forms. An institutionally based structure has the virtue of simplicity and can be implemented fairly quickly, but tends to preserve the cultures and identities of the predecessor agencies more than is optimal. Whatever the structure, integrated supervision requires active management to secure the potential benefits that the approach offers; How should the integration process be implemented? While the decision to move to an integrated agency must be carefully thought through in the context of the country concerned, the more difficult part is implementation, which must be sensitively managed. Once the decision has been made, implementation should take place as quickly as possible. A well-conceived change management process should aim to overcome the cultural barriers associated with the previous fragmented structure. Taylor and Fleming's review of Northern European experience with integration of financial supervision raises a range of questions relevant to developing and transition economies, which they discuss. This paper - a product of the Private and Financial Sectors Development Unit, Europe and Central Asia Region - is part of a larger effort in the region to assist transition economies in strengthening the legal and regulatory framework for their financial sectors. The authors may be contacted at mtaylor@imf.org or afleming@worldbank.org.

Accountability --- Bank --- Bank Of England --- Banking --- Banking Crises --- Banking Supervision --- Banks and Banking Reform --- Debt Markets --- Economies --- Emerging Markets --- Finance and Financial Sector Development --- Financial Conglomerates --- Financial Crises --- Financial Intermediation --- Financial Literacy --- Financial Markets --- Financial Regulation --- Financial Services --- Financial Stability --- Financial Structure --- Governance --- Insurance --- Insurance and Risk Mitigation --- Interest --- Private Sector Development --- Safety & Soundness --- Supervisory Agencies --- Supervisory Framework

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"The threat of cyberwar can feel like something out of a movie: nuclear codes hacked, powerplants melting down, immediate crisis. In reality, state-sponsored hacking looks nothing like this. It's covert, insidious, and constant. Ben Buchanan reveals the cyberwar that's already here, reshaping the global contest for geopolitical advantage"--

Cyber intelligence (Computer security) --- Hacking --- Cyberterrorism --- Cyberspace operations (Military science) --- Cyberspace --- Political aspects --- internationale veiligheid --- openbare veiligheid --- privé-leven --- financieel toezicht --- informatieoorlog --- luftë informatike --- cogaíocht faisnéise --- informācijas karš --- informationskrigsførelse --- Informationskrieg --- информационна война --- информатичка војна --- informatikai hadviselés --- walka informacyjna --- informacijsko ratovanje --- guerra de informação --- information warfare --- război al informațiilor --- infosõda --- informacinis karas --- guerra de información --- guerra dell'informazione --- gwerra tal-informazzjoni --- ηλεκτρονικός πόλεμος --- guerre de l’information --- informationskrigföring --- informační válka --- informacijsko vojskovanje --- informaatiosodankäynti --- informačná vojna --- terroryzm cybernetyczny --- informatikai támadás --- küberoht --- LI --- cyber war --- cibearbhagairt --- информатички напад --- cyberatak --- menace informatique --- Cyberangriff --- agressão informática --- kiberdraudi --- cyberagresja --- informationskrig --- cyberwojna --- agresja cybernetyczna --- kibertámadás --- wojna informacyjna --- cyber attack --- informatieoorlogsvoering --- кибервојна --- atac cibernetic --- guerra da informação --- επιθέσεις κατά υπολογιστών --- cyberhot --- guerra eletrónica --- információs hadviselés --- zagrożenie cybernetyczne --- cyberdreiging --- attaque informatique --- kibernetinis karas --- informatikai háború --- cyberoorlog --- terorism cibernetic --- ataque informático --- terroriżmu fis-sistemi tal-informazzjoni --- atak cybernetyczny --- kibernetski terorizem --- kiberterorisms --- cyberattack --- digitale oorlogsvoering --- кибертероризам --- cyberaanval --- elektroninen sodankäynti --- κυβερνοεπιθέσεις --- cyberwar --- cyberwarfare --- cyberattaque --- kibernetički napad --- informacijski rat --- кибернетична заплаха --- information war --- informatikai terrorizmus --- kyberterrorismi --- cyberguerre --- wojna cybernetyczna --- cyber-menace --- távközlési-informatikai hadviselés --- kiberterrorizmus --- Cyberkrieg --- cyberangreb --- guerra informatica --- cyberattacco --- kiberterror --- сајбертероризам --- tietosodankäynti --- it-krig --- guerra cibernética --- számítógépes fenyegetés --- computerangreb --- ciberataque --- verkkohyökkäys --- τρομοκρατία στον κυβερνοχώρο --- küberterrorism --- terrorismo informático --- it-attack --- cybertrussel --- kibernetičko ratovanje --- kiberkarš --- tietoverkkoterrorismi --- сајбервојна --- minaccia cibernetica --- Informationskriegführung --- kibernetinis terorizmas --- cyber terrorism --- luftë kibernetike --- kybernetická hrozba --- tietosota --- cyberterrorisme --- Cyberattacke --- it-angrepp --- kibernetska grožnja --- amenințare cibernetică --- terrorismo informatico --- război cibernetic --- kybernetický terorizmus --- kibernetski napad --- nettihyökkäys --- informaatiosota --- cyberterrorism --- guerra informática --- cibearchogadh --- agresion kibernetik --- digitaal terrorisme --- cyberkrig --- kiber vojna --- Cyber-Terrorismus --- απειλή του κυβερνοχώρου --- kibernetinė ataka --- theddida ċibernetika --- IW --- kyberuhka --- kiberuzbrukums --- cyber aggression --- kiberhadviselés --- κυβερνοπόλεμος  --- kybernetická vojna --- ciberatac --- digitale aanval --- számítógépes veszélyforrás --- digitale oorlog --- kibernetički terorizam --- kybernetický útok --- cyberaggression --- attacco informatico --- kibernetska vojna --- кибератака --- kibernetičko nasilje --- kyberhyökkäys --- kiber terorizem --- kibernetički rat --- internetna vojna --- terrorizëm kibernetik --- επιθέσεις στον κυβερνοχώρο --- sulm kibernetik --- it-terrorism --- kybernetická válka --- verkkosodankäynti --- cyberterrorismo --- internettrussel --- kibernetinis išpuolis --- ciberterrorismo --- kiberháború --- verkkosota --- cyberoorlogsvoering --- ciberameaça --- ciberguerra --- ciberamenaza --- informacinė ataka --- cyberterroryzm --- κυβερνοτρομοκρατία  --- agresiune cibernetică --- Bedrohung durch Cyberkriminalität --- Cyber-Bedrohung --- kibernetinė grėsmė --- ciberterorism --- it-krigföring --- ciberagressão --- Cyberterrorismus --- kübersõda --- küberrünnak --- kibernetička prijetnja --- cyber warfare --- компютърна атака --- attakk tal-informazjoni --- informacijska vojna --- surveillance financière --- financial supervision --- finanšu uzraudzība --- maoirseacht airgeadais --- finansų priežiūra --- finansielt tilsyn --- finančni nadzor --- χρηματοπιστωτική εποπτεία --- vigilanza finanziaria --- supervisión financiera --- Finanzaufsicht --- finanční dohled --- superviżjoni finanzjarja --- finantsjärelevalve --- supervisão financeira --- financijski nadzor --- pénzügyi felügyelet --- finanssivalvonta --- supraveghere financiară --- финансиски надзор --- finansiell tillsyn --- финансов надзор --- пруденцијални надзор --- finančný dohľad --- nadzór finansowy --- mbikëqyrje financiare --- financial surveillance --- prudencinė priežiūra --- προληπτικός έλεγχος --- nadzór nad instytucjami finansowymi --- SESF --- Evropski sistem finančnega nadzora --- makro-kontroll --- tillsyn --- EU Supervisory Framework --- Eвропейска система за финансов надзор --- dohľad nad finančnými inštitúciami --- EFVJ --- prudential control --- nadzor financijskih institucija --- EU-system för finansiell tillsyn --- supervision of financial institutions --- financial market supervision --- bonitetna kontrola --- Europski sustav financijskog nadzora --- Det Europæiske Finanstilsynssystem --- vakavaraisuusvalvonta --- пруденциален надзор --- cadrul de supraveghere european --- sorveljanza finanzjarja --- ευρωπαϊκό πλαίσιο εποπτείας --- Quadro Europeu de Supervisão --- uniós felügyeleti keret --- Eiropas finanšu uzraudzības sistēma --- supravegherea instituțiilor financiare --- usaldatavusnormatiivide täitmise järelevalve --- vigilancia financiera --- finansų įstaigų priežiūra --- rizikos ribojimu pagrįsta priežiūra --- prudential supervision --- EU:n finanssivalvojien järjestelmä --- Finanzmarktaufsicht --- Euroopa Finantsjärelevalve Süsteem --- Quadro de Supervisão da UE --- ES finansų priežiūros institucijų sistema --- système européen de surveillance financière --- European Supervisory Framework --- bonitetni nadzor --- supervisión de entidades financieras --- supervisão prudencial --- kontroll prudenzjali --- control prudențial --- EFUS --- supervisão das instituições financeiras --- Kuadri i BE-së i Mbikëqyrjes --- cadre européen de surveillance --- obezřetnostní dohled --- prudenciálny dohľad --- supervisión prudencial --- nadzor skrbnega in varnega poslovanja --- Pénzügyi Felügyeletek Európai Rendszere --- Sistemul european de supraveghere financiară --- Quadro di vigilanza UE --- Sistemul european al supraveghetorilor financiari --- financijsko nadziranje --- controlo prudencial --- usaldatavusnõuete täitmise järelevalve --- Európsky systém finančného dohľadu --- superviżjoni tal-istituzzjonijiet finanzjarji --- надзорна рамка на ЕС --- europeiskt system för finansiell tillsyn --- Euroopan finanssivalvojien järjestelmä --- Европски систем за финансиски надзор --- Beaufsichtigung --- Europees Systeem voor financieel toezicht --- prudenciálna kontrola --- Sistema Ewropea ta’ Superviżjoni Finanzjarja --- nadzór ostrożnościowy --- control prudencial --- προληπτική εποπτεία --- ES finanšu uzraudzības sistēma --- superviżjoni prudenzjali --- tilsynsvirksomhed --- vigilância financeira --- Europäisches Finanzaufsichtssystem --- prudenciális felügyelet --- CEMA --- Córas Eorpach Maoirseoirí Airgeadais --- dohled nad finančními institucemi --- Sistema Europeo de Supervisión Financiera --- finantsasutuste järelevalve --- dozór finansowy --- Kuadri Europian i Mbikëqyrjes --- rahoitusvalvonta --- vigilanza degli istituti finanziari --- EU-Finanzaufsichtssystem --- prudenciālā uzraudzība --- pénzügyi intézmények felügyelete --- supraveghere prudențială --- forsigtighedstilsyn --- maoirseacht stuamachta --- Europejski System Nadzoru Finansowego --- εποπτεία χρηματοπιστωτικών ιδρυμάτων --- nadzorni okvir EU-a --- Sistemi Europian i Mbikëqyrjes Financiare --- supervision financière --- Sistema Ewropea tas-Superviżuri Finanzjarji --- Sistema Europeu de Supervisão Financeira --- Sistema europeo di vigilanza finanziaria --- cadrul de supraveghere al UE --- rahoituslaitosten toiminnan vakauden valvonta --- европейска надзорна рамка --- Europos finansų priežiūros institucijų sistema --- Evropský systém dohledu nad finančním trhem --- Evropský systém orgánů finančního dohledu --- marco de supervisión de la UE --- usaldatavusnõuete täitmise kontrollimine --- Evropský systém finančního dohledu --- tillsyn av finansinstitut --- Európsky systém orgánov finančného dohľadu --- ESFS --- ESNF --- contrôle prudentiel --- Sistema tal-UE tas-Superviżuri Finanzjarji --- надзор на финансовите институции --- nadzor finančnih institucij --- Ευρωπαϊκό Σύστημα Χρηματοοικονομικής Εποπτείας --- εποπτικό πλαίσιο της ΕΕ --- vigilanza prudenziale --- surveillance prudentielle --- sorveglianza finanziaria --- konsultatīva uzraudzība --- controllo prudenziale --- surveillance des établissements financiers --- Finanzaufsichtssystem der EU --- cadre de surveillance de l'UE --- rahoituslaitosten riskinoton valvonta --- toezicht op financiële instellingen --- χρηματοπιστωτική επίβλεψη --- пруденциален контрол --- marco europeo de supervisión --- tillsynsordning --- makro-mbikëqyrje --- finanšu iestāžu uzraudzība --- Quadro di vigilanza europeo --- tilsyn med finansielle institutioner --- Institucionet e mbikëqyrjes financiare --- European System of Financial Supervision --- europski nadzorni okvir --- prudentieel toezicht --- javna varnost --- обществена безопасност --- yleinen turvallisuus --- siguranță publică --- javna sigurnost --- δημόσια ασφάλεια --- siguri publike --- allmän säkerhet --- offentlig sikkerhed --- verejná bezpečnosť --- avalik turvalisus --- sabiedrības drošība --- bezpieczeństwo narodowe --- sigurtà pubblika --- veřejná bezpečnost --- seguridad pública --- public safety --- segurança pública --- sécurité publique --- јавна безбедност --- közbiztonság --- sicurezza pubblica --- öffentliche Sicherheit --- viešasis saugumas --- национална безбедност --- segurança das pessoas --- securitate națională --- rahvuslik julgeolek --- εθνική ασφάλεια --- nationale veiligheid --- заштита на населението --- beskyttelse af befolkningen --- nationell säkerhet --- individens säkerhet --- national sikkerhed --- národní bezpečnost --- nemzetbiztonság --- nacionalna sigurnost --- personlig sikkerhed --- safety of individuals --- bezpečnosť jednotlivcov --- sicurezza nazionale --- veiligheid van personen --- valsts drošība --- ochrana společnosti --- ασφάλεια προσώπων --- Schutz der Person --- bescherming van de bevolking --- kansallinen turvallisuus --- безбедност на граѓаните --- bezpečnost obyvatel --- Биро за јавна безбедност --- asmenų saugumas --- indivīdu drošība --- offentlig ro og orden --- národná bezpečnosť --- segurança nacional --- siguri e individëve --- ochrana osob --- domovinska sigurnost --- nacionalinis saugumas --- üksikisiku turvalisus --- sécurité des personnes --- seguridad ciudadana --- sicurezza personale --- personlig säkerhet --- bezpečnost veřejnosti --- magánszemélyek biztonsága --- siguri kombëtare --- national security --- yksilön turvallisuus --- lands sikkerhed --- sécurité nationale --- inseguridad ciudadana --- Комисијата за јавна безбедност во сообраќајот и противпожарната заштита --- διεθνής ασφάλεια --- internationale Sicherheit --- international sikkerhed --- tarptautinis saugumas --- kansainvälinen turvallisuus --- international security --- меѓународна безбедност --- medzinárodná bezpečnosť --- siguri ndërkombëtare --- rahvusvaheline julgeolek --- internationell säkerhet --- segurança internacional --- международна сигурност --- starptautiskā drošība --- seguridad internacional --- sicurezza internazionale --- mednarodna varnost --- sécurité internationale --- bezpieczeństwo międzynarodowe --- međunarodna sigurnost --- mezinárodní bezpečnost --- међународна безбедност --- nemzetközi biztonság --- securitate internațională --- sigurtà internazzjonali --- equilibrio internacional --- internationell jämvikt --- međunarodna ravnoteža --- světová rovnováha --- διεθνής ισορροπία --- ekuilibër ndërkombëtar --- medzinárodná rovnováha --- tarptautinė pusiausvyra --- меѓународна рамнотежа --- internationaal evenwicht --- equilíbrio internacional --- drošības intereses --- starptautiskais līdzsvars --- internationales Gleichgewicht --- nemzetközi egyensúly --- international balance --- Διάσκεψη του Ελσίνκι --- equilibrio internazionale --- rahvusvaheline tasakaal --- echilibru internațional --- équilibre international --- mezinárodní rovnováha --- HACKING--POLITICAL ASPECTS --- CYBERSPACE OPERATIONS (MILITARY SCIENCE) --- CYBERSPACE--POLITICAL ASPECTS --- CYBER INTELLIGENCE (COMPUTER SECURITY) --- Cyberterrorism. --- Political aspects. --- sábháilteacht phoiblí --- slándáil idirnáisiúnta --- Hacking - Political aspects --- Cyberspace - Political aspects --- privé-leven

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Het wetboek Compliance is de eerste in zijn soort in België. Het bundelt de belangrijkste wet- en regelgeving met betrekking tot deze materie, geordend volgens de monumentale doelstellingen ervan: de strijd tegen het witwassen van geld en de financiering van terrorisme, de bescherming van het financiële stelsel, de bescherming van de beleggers, het respect voor de privacy en de bedrijfsethiek. Het wetboek Compliance werd opgevat als een werkinstrument dat niet alleen bestemd is voor complianceofficers, maar ook voor iedereen die geïnteresseerd is in de zakenwereld: advocaten, notarissen, bedrijfsjuristen, risicomanagers, magistraten, leden van toezichtautoriteiten, academici en studenten. Bij aankoop ontvangt u ook voor één jaar toegang tot onze app ‘Larcier Code*’ die u de mogelijkheid biedt steeds de meest actuele versie van de wetgeving te consulteren via uw smartphone of tablet. Zo kunt u ook de wetswijzigingen opvolgen die verschijnen na de bijwerkingsdatum van dit wetboek

witwassen van geld --- financiering --- terrorisme --- financieel toezicht --- bedrijfsethiek --- wetboek --- corruptie --- ética comercial --- yritysetiikka --- poslovna etika --- üzleti etika --- podnikatelská etika --- etika podnikania --- etyka w biznesie --- търговска етика --- ärieetika --- etica afacerilor --- Unternehmensethik --- επιχειρηματική ηθική --- éthique des affaires --- moral biznesi --- пословна етика --- etica imprenditoriale --- etik i erhvervslivet --- moralità tan-negozju --- verslo etika --- business ethics --- etik i näringslivet --- ética empresarial --- деловна етика --- biznesa ētika --- ärimoraal --- etika tan-negozju --- ondernemersethiek --- бизнис етика --- erhvervsetik --- üzleti morál --- obchodní etika --- деловен морал --- morálka podnikania --- moral i näringslivet --- morala în afaceri --- επιχειρηματική δεοντολογία --- poslovna morala --- etica professionale --- етика во бизнисот --- moralidad de la vida económica --- ekonomisk etik --- Wirtschaftsmoral --- üzleti erkölcs --- economische ethiek --- etikë biznesi --- moralità della vita economica --- morals in business --- uzņēmējdarbības ētika --- ética económica --- ondernemingsethiek --- wirtschaftliche Moral --- affärsetik --- podnikatelská morálka --- etika v podnikání --- talouselämän moraalisuus --- бизнес морал --- morale në biznes --- етика на стопанските отношения --- obchodní morálka --- moralità fil-ħajja tan-negozju --- etica aziendale --- poslovni moral --- moralité de la vie économique --- morálka v podnikání --- verslo moralė --- ηθική της οικονομικής ζωής --- surveillance financière --- financial supervision --- finanšu uzraudzība --- maoirseacht airgeadais --- finansų priežiūra --- finansielt tilsyn --- finančni nadzor --- χρηματοπιστωτική εποπτεία --- vigilanza finanziaria --- supervisión financiera --- Finanzaufsicht --- finanční dohled --- superviżjoni finanzjarja --- finantsjärelevalve --- supervisão financeira --- financijski nadzor --- pénzügyi felügyelet --- finanssivalvonta --- supraveghere financiară --- финансиски надзор --- finansiell tillsyn --- финансов надзор --- пруденцијални надзор --- finančný dohľad --- nadzór finansowy --- mbikëqyrje financiare --- financial surveillance --- prudencinė priežiūra --- προληπτικός έλεγχος --- nadzór nad instytucjami finansowymi --- SESF --- Evropski sistem finančnega nadzora --- makro-kontroll --- tillsyn --- EU Supervisory Framework --- Eвропейска система за финансов надзор --- dohľad nad finančnými inštitúciami --- EFVJ --- prudential control --- nadzor financijskih institucija --- EU-system för finansiell tillsyn --- supervision of financial institutions --- financial market supervision --- bonitetna kontrola --- Europski sustav financijskog nadzora --- Det Europæiske Finanstilsynssystem --- vakavaraisuusvalvonta --- пруденциален надзор --- cadrul de supraveghere european --- sorveljanza finanzjarja --- ευρωπαϊκό πλαίσιο εποπτείας --- Quadro Europeu de Supervisão --- uniós felügyeleti keret --- Eiropas finanšu uzraudzības sistēma --- supravegherea instituțiilor financiare --- usaldatavusnormatiivide täitmise järelevalve --- vigilancia financiera --- finansų įstaigų priežiūra --- rizikos ribojimu pagrįsta priežiūra --- prudential supervision --- EU:n finanssivalvojien järjestelmä --- Finanzmarktaufsicht --- Euroopa Finantsjärelevalve Süsteem --- Quadro de Supervisão da UE --- ES finansų priežiūros institucijų sistema --- système européen de surveillance financière --- European Supervisory Framework --- bonitetni nadzor --- supervisión de entidades financieras --- supervisão prudencial --- kontroll prudenzjali --- control prudențial --- EFUS --- supervisão das instituições financeiras --- Kuadri i BE-së i Mbikëqyrjes --- cadre européen de surveillance --- obezřetnostní dohled --- prudenciálny dohľad --- supervisión prudencial --- nadzor skrbnega in varnega poslovanja --- Pénzügyi Felügyeletek Európai Rendszere --- Sistemul european de supraveghere financiară --- Quadro di vigilanza UE --- Sistemul european al supraveghetorilor financiari --- financijsko nadziranje --- controlo prudencial --- usaldatavusnõuete täitmise järelevalve --- Európsky systém finančného dohľadu --- superviżjoni tal-istituzzjonijiet finanzjarji --- надзорна рамка на ЕС --- europeiskt system för finansiell tillsyn --- Euroopan finanssivalvojien järjestelmä --- Европски систем за финансиски надзор --- Beaufsichtigung --- Europees Systeem voor financieel toezicht --- prudenciálna kontrola --- Sistema Ewropea ta’ Superviżjoni Finanzjarja --- nadzór ostrożnościowy --- control prudencial --- προληπτική εποπτεία --- ES finanšu uzraudzības sistēma --- superviżjoni prudenzjali --- tilsynsvirksomhed --- vigilância financeira --- Europäisches Finanzaufsichtssystem --- prudenciális felügyelet --- CEMA --- Córas Eorpach Maoirseoirí Airgeadais --- dohled nad finančními institucemi --- Sistema Europeo de Supervisión Financiera --- finantsasutuste järelevalve --- dozór finansowy --- Kuadri Europian i Mbikëqyrjes --- rahoitusvalvonta --- vigilanza degli istituti finanziari --- EU-Finanzaufsichtssystem --- prudenciālā uzraudzība --- pénzügyi intézmények felügyelete --- supraveghere prudențială --- forsigtighedstilsyn --- maoirseacht stuamachta --- Europejski System Nadzoru Finansowego --- εποπτεία χρηματοπιστωτικών ιδρυμάτων --- nadzorni okvir EU-a --- Sistemi Europian i Mbikëqyrjes Financiare --- supervision financière --- Sistema Ewropea tas-Superviżuri Finanzjarji --- Sistema Europeu de Supervisão Financeira --- Sistema europeo di vigilanza finanziaria --- cadrul de supraveghere al UE --- rahoituslaitosten toiminnan vakauden valvonta --- европейска надзорна рамка --- Europos finansų priežiūros institucijų sistema --- Evropský systém dohledu nad finančním trhem --- Evropský systém orgánů finančního dohledu --- marco de supervisión de la UE --- usaldatavusnõuete täitmise kontrollimine --- Evropský systém finančního dohledu --- tillsyn av finansinstitut --- Európsky systém orgánov finančného dohľadu --- ESFS --- ESNF --- contrôle prudentiel --- Sistema tal-UE tas-Superviżuri Finanzjarji --- надзор на финансовите институции --- nadzor finančnih institucij --- Ευρωπαϊκό Σύστημα Χρηματοοικονομικής Εποπτείας --- εποπτικό πλαίσιο της ΕΕ --- vigilanza prudenziale --- surveillance prudentielle --- sorveglianza finanziaria --- konsultatīva uzraudzība --- controllo prudenziale --- surveillance des établissements financiers --- Finanzaufsichtssystem der EU --- cadre de surveillance de l'UE --- rahoituslaitosten riskinoton valvonta --- toezicht op financiële instellingen --- χρηματοπιστωτική επίβλεψη --- пруденциален контрол --- marco europeo de supervisión --- tillsynsordning --- makro-mbikëqyrje --- finanšu iestāžu uzraudzība --- Quadro di vigilanza europeo --- tilsyn med finansielle institutioner --- Institucionet e mbikëqyrjes financiare --- European System of Financial Supervision --- europski nadzorni okvir --- prudentieel toezicht --- riciclaggio di denaro --- pranje novca --- ħasil tal-flus --- pinigų plovimas --- прање новца --- naudas atmazgāšana --- pénzmosás --- pranie špinavých peňazí --- money laundering --- νομιμοποίηση παράνομου χρήματος --- penningtvätt --- sciúradh airgid --- pranje denarja --- blanchiment d'argent --- pastrimi i parave --- rahanpesu --- hvidvaskning af penge --- перење пари --- praní špinavých peněz --- пране на пари --- spălarea banilor --- Geldwäsche --- branqueamento de capitais --- rahapesu --- pranie pieniędzy --- blanqueo de dinero --- reciclarea banilor --- peļņas legalizēšana --- Weißwaschen von Schwarzgeld --- laundering of funds --- перење капитал --- blanchiment de capitaux --- recyklace špinavých peněz --- branqueamento de dinheiro --- изпиране на капитали --- lavagem de capitais --- legalizace výnosů --- перење финансиски средства --- recyclage d'argent sale --- nelegālās naudas atmazgāšana --- praní kapitálu --- пране на мръсни пари --- blanqueo de dinero negro --- pranie brudnych pieniędzy --- blanqueo de capitales --- riciclaggio di fondi --- lavado de dinero --- pranje umazanega denarja --- riċiklaġġ tal-flus --- νομιμοποίηση κερδών από παράνομες δραστηριότητες --- pranie kapitału --- reciclagem de dinheiro sujo --- tvättning av pengar --- renvaskning --- nešvarių pinigų plovimas --- hvidvask af penge --- ξέπλυμα παράνομου χρήματος --- riċiklaġġ ta' fondi --- pastrim i fondeve --- legalizácia príjmov z trestnej činnosti --- riciclaggio di denaro sporco --- kapitalo plovimas --- kodeks prawa --- legal code --- tiesību kodekss --- cod de legi --- zákonník --- code juridique --- zakonik --- законик --- teisės kodeksas --- código jurídico --- kod ligjor --- lakikirja --- codice giuridico --- κώδικας --- seadustik --- Gesetzbuch --- lagsamling --- правен кодекс --- zákoník --- kodiċi tad-dritt --- lovbog --- törvénykönyv --- právna kodifikácia --- kodifikované právo --- lainsäädännön kodifiointi --- codificazione giuridica --- Kodifizierung --- κωδικοποίηση νόμων --- kodifikim ligjor --- právní kodifikace --- codification juridique --- õigusaktide kodifitseerimine --- tiesību kodifikācija --- kodifikácia zákonov --- teisės aktų kodifikavimas --- lakien kodifiointi --- tiesību aktu kodifikācija --- kodifikim i ligjeve --- codificatie --- codificación jurídica --- jogi kodifikáció --- правила --- lovsamling --- кодекс --- legal codification --- seaduste kodifitseerimine --- kodifikálás --- codificação jurídica --- pravni kodeks --- kodifiering av rätten --- kodex --- codificare legislativă --- codification of laws --- įstatymų kodifikavimas --- kódex (jog) --- τρομοκρατία --- terroriżmu --- terorisms --- terrorismo --- terrorism --- terrorizmus --- terorizam --- terorismus --- terorizem --- тероризам --- Terrorismus --- terorism --- terorizmus --- terrorizëm --- тероризъм --- terorizmas --- terroryzm --- terrorismi --- καταστολή της τρομοκρατίας --- terrorismo nero --- Bekämpfung des Terrorismus --- terrorista szervezet --- lucha contra el terrorismo --- терористичка група --- répression du terrorisme --- eliminim i terrorizmit --- lucha antiterrorista --- terorizmo išnaikinimas --- bekæmpelse af terrorisme --- grupo terrorista --- terrorszervezet --- potlačování terorismu --- elimination of terrorism --- brigate rosse --- bekämpande av terrorism --- combate contra o terrorismo --- antiterorizam --- kamp mot terrorism --- lupta împotriva terorismului --- terroristacsoport --- terrorismo di Stato --- πάταξη της τρομοκρατίας --- bestrijding van het terrorisme --- repressão do terrorismo --- борба против тероризам --- boj proti terorismu --- terrorizmus elleni küzdelem --- lotta al terrorismo --- terrorismo rosso --- zničenie terorizmu --- strage di Stato --- represión del terrorismo --- borba protiv terorizma --- repressione del terrorismo --- euroterrorismo --- terrorismin torjunta --- lutte contre le terrorisme --- антитероризам --- terorisma apkarošana --- terrorismivastane võitlus --- banda armada --- financim --- финансирање --- finanszírozás --- finansavimas --- finanțare --- maoiniú --- finanzjament --- финансиране --- financovanie --- financement --- Finanzierung --- finansowanie --- finansiering --- financing --- rahoitus --- financiamento --- finantseerimine --- financiranje --- financiación --- finanziamento --- financování --- χρηματοδότηση --- finansējums --- кредитирање --- maoiniúchán --- rahastamine --- финансиски инструменти --- éilliú --- korupce --- lahjonta --- corupție --- corruzione --- korruption --- corruption --- korrupció --- korrupsion --- корупция --- korupcija --- Korruption --- korupcja --- корупција --- korruzzjoni --- δωροδοκία --- corrupción --- korruptsioon --- korupcia --- corrupção --- corruttela --- mito --- papirkinėjimas --- примање поткуп --- давање поткуп --- ветување незаслужена имотна корист --- vesztegetés --- podmićivanje --- поткуп --- éillitheacht --- tráfico de influencias --- interešu konflikta situācija --- nelikumīgs ietekmējams stāvoklis --- befolyással üzérkedés --- delito de prevaricación --- úplatkářství --- eitic ghnó --- cód dlí --- sceimhlitheoireacht --- Belgique