Vertaling van "canali di riciclaggio " (Italiaans → Engels) :

That resolution calls for the production and sterilisation methods used for processed animal protein to comply with highest safety standards and with the rules laid down in Regulation (EC) No 1069/2009 and the use of the latest and safest technology available. It calls for the existing prohibitions on intra-species recycling to remain in place, that production channels of PAP derived from different species be completely separated, and that the separation of such production channels be controlled by the competent authorities in the Member States and audited by the Commission.

J. whereas money laundering is one of the most insidious channels enabling legitimate activities to be contaminated by illicit activities and an indispensable transition process, without which the purchasing power acquired through crime would remain merely potential, usable within illegal circles but incapable of translating into real economic power; whereas cooperation and international collaboration are essential in order to tackle money laundering effectively;

- a highly administrative, bureaucratic and federalist outlook, which is not very participative and would exert little political control over the major economic and financial powers, specifically: off-shore investment houses, banking, clearing houses, in other words, genuine money-laundering institutions.

- a highly administrative, bureaucratic and federalist outlook, which is not very participative and would exert little political control over the major economic and financial powers, specifically: off-shore investment houses, banking, clearing houses, in other words, genuine money-laundering institutions.

Underlining the need to ensure the safe and environmentally sound management of ships dismantling in order to protect human health and the environment, Recalling Decision VII/26 of the Basel Convention which recognises the importance of the environmentally sound management of dismantling of ships and notes that a ship may become waste as defined in Article 2 of the Basel Convention and that at the same time it may be defined as a ship under other international rules, Recognising the need to establish mandatory requirements adopted at global level ensuring an efficient and effective solution to the problem of ship recycling and ensuring safe and environmentally sound management of ship dismantling, Recognising the need for inter-agency coope ...[+++]ration between ILO, IMO and the Basel Convention in the Joint Working Group on Ship Scrapping in considering matters related to ship dismantling, with a view to developing a ship reporting system as soon as possible, Decides to invite, through the appropriate channels, the International Maritime Organisation to establish mandatory requirements for a ship reporting system, that ensure an equivalent level of control as established under the Basel Convention, Decides to invite, through the appropriate channels, the IMO to develop a reporting system within the shortest possible time period, taking into account the principle of prior informed consent and including, inter alia, a contract, a ship-recycling plan, a green passport and a single list of the on-board hazardous materials".

As the tightening of controls in the financial sector has prompted money launderers and terrorist financers to seek alternative methods for concealing the origin of the proceeds of crime and as such channels can be used for terrorist financing, the anti-money laundering and anti-terrorist financing obligations should cover life insurance intermediaries and trust and company service providers.