Otsing - money laundering

ID 693302 Viimati muudetud 30.12.2004

Valdkond special criminal lawfinancial law

rahapesu

money laundering

kriminaalkorras karistatava teo otsese tulemusena saadud vara muundamine, üleandmine või varaga õigustoimingute sooritamine, mille eesmärgiks või tagajärjeks on selle vara tegeliku omaniku ning ebaseadusliku päritolu varjamine

the covert action of passing money through channels secretively or via a chain of financial transactions, often using offshore facilities, to evade detection
the process by which the illegal source of proceeds is concealed by means of financial transactions or any other means to make it appear legitimate

rahapesu

money laundering

Näited

The Convention needs to be further supplemented by a second protocol directed in particular at the liability of legal persons, confiscation, money laundering and the cooperation between the Member States and the Commission for the purpose of protecting the European Communities' financial interests and protecting personal data related thereto.

ID 677292 Viimati muudetud 24.02.2024

rahapesu

money laundering

(1) Rahapesu on kuritegelikust tegevusest saadud vara või selle asemel saadud vara: 1) muundamine või üleandmine eesmärgiga varjata vara ebaseaduslikku päritolu või abistada kuritegelikus tegevuses osalenud isikut, et ta saaks hoiduda oma tegude õiguslikest tagajärgedest; 2) omandamine, valdamine või kasutamine, kui selle saamisel on teada, et see on saadud kuritegelikust tegevusest või selles osalemisest; 3) tõelise olemuse, päritolu, asukoha, käsutamisviisi, ümberpaigutamise või omandiõiguse varjamine või varaga seotud muude õiguste varjamine.
(2) Rahapesu on ka käesoleva paragrahvi lõikes 1 nimetatud tegevustes osalemine, seotus nendega, nende toimepanemise katsed ning nendele kaasaaitamine ja kihutamine või nende soodustamine või nendeks nõuandmine.
defineeritakse kõikide Eesti õigusaktide ulatuses

(1) ‘Money laundering’ means: 1) the conversion or transfer of property derived from criminal activity or property obtained instead of such property for the purpose of concealing or disguising the illicit origin of the property or of assisting any person who is involved in the commission of such an activity to evade the legal consequences of that person’s actions; 2) the acquisition, possession or use of property derived from criminal activity or property obtained instead of such property, knowing, at the time of receipt, that such property was derived from criminal activity or from an act of participation therein; 3) the concealment of the true nature, origin, location, manner of disposal, relocation or right of ownership of property acquired as a result of a criminal activity or property acquired instead of such property or the concealment of other rights related to such property.
(2) Money laundering also means participation in, association to commit, attempts to commit and aiding, abetting, facilitating and counselling the commission of any of the activities referred to in subsection 1 of this section.
defined within the scope of all Estonian legal instruments

rahapesu

money laundering

ID 641492 Viimati muudetud 28.07.2023

rahapesu

money laundering

rahapesu

money laundering

money laundering