Law on the prevention of money laundering and terrorist financing


The European Championship Hockey (2003) took place from Monday, September 1 through Saturday, September 13, 2003 at the Estadío Pau Negre in Barcelona, ​​Spain. It was the ninth edition of this international sporting event under the auspices of the European Hockey Federation (EHF), which was organized for the first time at the same time with the European Women's Women's Women's Women's Women's Women's Women's Women's Women's Women's Women's Championship. Defender was Germany, who managed to win the third time in a row. This also included the Olympic Games in Athens (2004).

Group Layout Selections Belgium

Bondscoach: Giles Bonnet

Germany

Bondscoach: Bernhard Peters

England

Bondscoach: Mike Hamilton

France

Bondscoach: Bertrand Reynaud

Ireland

Bondscoach: John Clarke

Italy

Bondscoach: Roberto Da Gai

The Netherlands

Coach coach: Joost Bellaart

Poland

Bondscoach: Jerzy Jóskowiak

Russia

Bondscoach: Viatcheslav Pavlyukhin

Scotland

Bond Coach: Mathias Ahrens

Spain

Coach coach: Maurits Hendriks

Switzerland

Bondscoach: Jens Lüninghöner

Preliminary Round Group A Final position Group A Group B Final position Group B End phase Place 9 to 12 Place 5 to 8 Halve finals In eleventh place Ninth place About seventh place To fifth place Troost final Finale Final arrangement Topscorers of Criminal Law. The ACT MOT therefore refers to "intermediaries as referred to in Article 62 of the Code of Commerce in so far as they mediate in the conclusion of agreements relating to immovable property". The purchase and sale of property rights, such as a right of ownership, is also below.

Whether a transaction is unusual is determined by a list of indicators jointly established by the Minister of Finance and the Minister of Justice. For example, it looks at:

The act concludes that a criminal can be prosecuted on the basis of the information he has reported on the basis of the ACT MOT. Even civil law the registrant can not be held liable for the damage suffered by a third party as a result of a notification unless it is assumed that the reporter was reasonably unable to report the transaction.

A notification must contain, as far as possible, the following information:

The Reporting Point may ask an alert to request additional information about the unusual transaction (the so-called "Article 10 query" under the Wet MOT). The reporter is required to answer these questions.

Finally, the duty to report is exercised. If a detector does not comply with the WWFT's provisions, it commits an economic offense.

In 2007, the report received 214,040 notifications of unusual transactions. After review by the Report, 45,656 of these were sent as suspicious to the police.

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