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Zadetki
1–5/5
instrumentality
1eninstrumentalitypravo
1
Zadnja sprememba: 2005-06-22
#55976
Področje::
pravo
  • en
    Vir - besedilo: 32001F0413 Council Framework Decision of 28 May 2001 combating fraud and counterfeiting of non-cash means of payment, Preamble (5)
    Sobesedilo: Joint Action 98/733/JHA on making it a criminal offence to participate in a criminal organisation in the Member States of the European Union(6), Joint Action 98/699/JHA on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds from crime
  • sl
    Vir - besedilo: 32001F0413 Okvirni Sklep Sveta z dne 28. maja 2001 o boju proti goljufiji in ponarejanju v zvezi z negotovinskimi plačilnimi sredstvi, uvod (5)
    Vir - ustanova: Ministrstvo za notranje zadeve
    Sobesedilo: med kazniva dejanja, Skupni program ukrepanja 98/699/PNZ o pranju denarja, identifikaciji, sledenju, zamrznitvi, zasegu in odvzemu predmetov in premoženjske koristi, pridobljene s kaznivimi dejanji
2eninstrumentalityadministracija
2
Zadnja sprememba: 2023-02-03
#139319
Področje::
administracija
  • en
    Definicija: independent agency or entity that provides an essential service to the public. An instrumentality is subject to government overview but has no government powers.
    Vir definicije: Investopedia
    Opomba: American Red Cross, Central Intelligence Agency, Federal Trade Commission...
    Vir opombe: Federal Government, Its Agencies, and Instrumentalities, Minnesota Department of Revenue
3eninstrumentalities of crimespravo
3
Zadnja sprememba: 2022-03-21
#13987
Področje::
pravo
4enfreezing and confiscation of instrumentalities and proceeds of crimepravo
4
Zadnja sprememba: 2018-08-29
#134219
Področje::
pravo
5enCouncil Framework Decision of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crimepravo
5
Zadnja sprememba: 2006-03-23
#67578
Področje::
pravo
Zadetki
1–5/5
instrumentality