Revision history of "INVESTIGATION AND TESTING OF MONEY LAUNDERING: THE 4TH DIRECTIVE" (Q3150649)

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7 March 2024

20 December 2023

12 June 2023

10 June 2023

17 August 2022

  • curprev 22:2522:25, 17 August 2022DG Regio talk contribs 74,115 bytes +50,861 Changed label, description and/or aliases in el, da, fi, mt, lv, sk, ga, cs, pt, et, hu, bg, lt, hr, sv, ro, sl, pl, nl, fr, de, it, es, and other parts: Adding translations: el, da, fi, mt, lv, sk, ga, cs, pt, et, hu, bg, lt, hr, sv, ro, sl, pl,

16 January 2022

17 December 2021

9 December 2021

2 December 2021

  • curprev 16:4116:41, 2 December 2021DG Regio talk contribs 15,413 bytes +2,598 Created claim: summary (P836): 1. L’OBJECTIF DU PROJET EST DE DÉTECTER, D’ANALYSER ET DE PROPOSER LA SOLUTION DES PROBLÈMES DE PROCÉDURE JURIDIQUE POSÉS PAR LES ENQUÊTES ET LES POURSUITES RELATIVES AUX INFRACTIONS DE BLANCHIMENT DE CAPITAUX, AFIN D’APPORTER DES RÉPONSES DOGMATIQUES ADÉQUATES QUI SERVIRONT DE BASE À D’ÉVENTUELLES SOLUTIONS LÉGISLATIVES ET JURISPRUDENTIELLES AUX PROBLÈMES ET DIFFICULTÉS ACTUELS, TANT AU NIVEAU NATIONAL QU’INTERNATIONAL. _x000D_ 2. NOUS COMPRENO...
  • curprev 16:4116:41, 2 December 2021DG Regio talk contribs 12,815 bytes +128 Changed label, description and/or aliases in fr: translated_label

12 October 2021

  • curprev 15:3115:31, 12 October 2021DG Regio talk contribs 12,687 bytes +2,440 Created claim: summary (P836): 1. THE AIM OF THE PROJECT IS TO DETECT, ANALYSE AND PROPOSE THE SOLUTION OF LEGAL-PROCEDURAL PROBLEMS PRESENTED BY THE INVESTIGATION AND PROSECUTION OF MONEY LAUNDERING OFFENCES, IN ORDER TO PROVIDE ADEQUATE DOGMATIC RESPONSES THAT WILL SERVE AS A BASIS FOR POSSIBLE LEGISLATIVE AND JURISPRUDENTIAL SOLUTIONS TO THE CURRENT PROBLEMS AND DIFFICULTIES, BOTH DOMESTICALLY AND TRANSNATIONALLY. _x000D_ 2. WE UNDERSTAND THAT THERE ARE A GOOD NUMBER OF PR...
  • curprev 15:3115:31, 12 October 2021DG Regio talk contribs 10,247 bytes −2,440 Removed claim: summary (P836): 1. THE AIM OF THE PROJECT IS TO DETECT, ANALYSE AND PROPOSE THE SOLUTION OF LEGAL-PROCEDURAL PROBLEMS PRESENTED BY THE INVESTIGATION AND PROSECUTION OF MONEY LAUNDERING OFFENCES, IN ORDER TO PROVIDE ADEQUATE DOGMATIC RESPONSES THAT WILL SERVE AS A BASIS FOR POSSIBLE LEGISLATIVE AND JURISPRUDENTIAL SOLUTIONS TO THE CURRENT PROBLEMS AND DIFFICULTIES, BOTH DOMESTICALLY AND TRANSNATIONALLY. _x000D_ 2. WE UNDERSTAND THAT THERE ARE A GOOD NUMBER OF...
  • curprev 15:0315:03, 12 October 2021DG Regio talk contribs 12,687 bytes +123 Changed label, description and/or aliases in en: translated_label
  • curprev 15:0315:03, 12 October 2021DG Regio talk contribs 12,564 bytes +2,440 Created claim: summary (P836): 1. THE AIM OF THE PROJECT IS TO DETECT, ANALYSE AND PROPOSE THE SOLUTION OF LEGAL-PROCEDURAL PROBLEMS PRESENTED BY THE INVESTIGATION AND PROSECUTION OF MONEY LAUNDERING OFFENCES, IN ORDER TO PROVIDE ADEQUATE DOGMATIC RESPONSES THAT WILL SERVE AS A BASIS FOR POSSIBLE LEGISLATIVE AND JURISPRUDENTIAL SOLUTIONS TO THE CURRENT PROBLEMS AND DIFFICULTIES, BOTH DOMESTICALLY AND TRANSNATIONALLY. _x000D_ 2. WE UNDERSTAND THAT THERE ARE A GOOD NUMBER OF PR...

10 October 2021

9 October 2021

8 October 2021