E-Money Directive
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Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia
money laundering — the moving of the proceeds of crime through the financial system so as to conceal its nature. As a result of a European directive, the UK has implemented rules against this practice mainly through the Criminal Justice Act 1993. Aside from… … Law dictionary
Directive 2004/38/EC on the right to move and reside freely — EU directive title= Directive on the right of citizens of the Union and their family membersto move and reside freely within the territory of the Member States number= 2004/38/EC madeby= European Parliament Council madeunder= OJref= made= 2004 04 … Wikipedia
directive — 1) A legislative decision by the European Union s Council of Ministers and Parliament, which is binding on member states but allows them to decide how to enact the required legislation. See Accounts Modernization Directive; Financial Services… … Big dictionary of business and management
Payment Services Directive — The Payment Services Directive (PSD) is a regulatory initiative from the European Commission (Directorate General Internal Market) which will regulate payment services and payment service providers (as defined in the Directive) throughout the… … Wikipedia
Electronic Money Association — The Electronic Money Association (EMA) is the trade body representing electronic money issuers in Europe. BackgroundThe EMA was founded in October 2001 by a group of electronic money issuers.RoleThe EMA is the trade body representing electronic… … Wikipedia
National Security Decision Directive 77 — … Wikipedia
Nickel Directive — European Union directive: Directive 94/27/EC Directive amending for the 12th time Directive 76/769/EEC on the approximation of the laws, regulations and administrative provisions of the Member States relating to restrictions on the marketing and… … Wikipedia
Anti-Money Laudering — Blanchiment d argent Pour les articles homonymes, voir Blanchiment. Le blanchiment d argent est un élément des techniques de la criminalité financière. C est l action de dissimuler la provenance d argent acquis de manière illégale (spéculations… … Wikipédia en Français
Proxy Directive — A legal document assigning the health care decisions of an individual to another in the event the individual is unable to make the decisions for themselves. If you as a capable individual wanted to assign your children the right to make all… … Investment dictionary
Economy of Second Life — Second Life has its own economy and a currency referred to as Linden Dollars (L$). This economy is independent of the Pricing, where users pay Linden Lab.In the SL economy, residents buy from and sell to one another directly, using the Linden ,… … Wikipedia
