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

10 October 2024

• curprev 09:4209:42, 10 October 2024‎ DG Regio talk contribs‎ 76,492 bytes −3‎ ‎Changed label, description and/or aliases in pt
• curprev 09:4209:42, 10 October 2024‎ DG Regio talk contribs‎ 76,495 bytes +27‎ ‎Set a claim value: summary (P836): 1. O objectivo do projecto consiste em detectar, analisar e propor a solução dos problemas jurídico-procedimentais apresentados pelo inquérito e pela instrução de operações de branqueamento de capitais, a fim de fornecer respostas internas adequadas que sirvam de base a possíveis soluções jurídicas e jurisprudenciais para os problemas e dificuldades actuais, tanto nacionais como transnacionais. _x000D_ 2. Compreendemos que há um bom número de especi...

7 March 2024

• curprev 19:1519:15, 7 March 2024‎ DG Regio talk contribs‎ 76,468 bytes +288‎ ‎Added qualifier: readability score (P590521): 0.1224696822758797

20 December 2023

• curprev 16:4016:40, 20 December 2023‎ DG Regio talk contribs‎ 76,180 bytes −113‎ ‎Changed an Item

12 June 2023

• curprev 14:2414:24, 12 June 2023‎ DG Regio talk contribs‎ 76,293 bytes +1,741‎ ‎Changed an Item

10 June 2023

• curprev 06:3706:37, 10 June 2023‎ Admin talk contribs‎ 74,552 bytes +437‎ BatchIngestion

17 August 2022

• curprev 22:2522:25, 17 August 2022‎ DG 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

• curprev 12:0712:07, 16 January 2022‎ DG Regio talk contribs‎ 23,254 bytes +2,542‎ ‎Changed label, description and/or aliases in it, and other parts: Adding Italian translations

17 December 2021

• curprev 11:5411:54, 17 December 2021‎ DG Regio talk contribs‎ 20,712 bytes +2,679‎ ‎Changed label, description and/or aliases in nl, and other parts: Adding Dutch translations

9 December 2021

• curprev 08:4008:40, 9 December 2021‎ DG Regio talk contribs‎ 18,033 bytes +2,620‎ ‎Changed label, description and/or aliases in de, and other parts: Adding German translations

2 December 2021

• curprev 16:4116:41, 2 December 2021‎ DG 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 2021‎ DG 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 2021‎ DG 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 2021‎ DG 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 2021‎ DG Regio talk contribs‎ 12,687 bytes +123‎ ‎Changed label, description and/or aliases in en: translated_label
• curprev 15:0315:03, 12 October 2021‎ DG 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

• curprev 15:2215:22, 10 October 2021‎ DG Regio talk contribs‎ 10,124 bytes +433‎ ‎Changed an Item: Edited by the materialized bot - inferring region from the coordinates

9 October 2021

• curprev 11:1511:15, 9 October 2021‎ DG Regio talk contribs‎ 9,691 bytes +499‎ ‎Changed an Item: Edited by the infer coords bot - inferring coordinates from location

8 October 2021

• curprev 03:2203:22, 8 October 2021‎ DG Regio talk contribs‎ 9,192 bytes −11‎ ‎Changed label, description and/or aliases in en
• curprev 03:2203:22, 8 October 2021‎ DG Regio talk contribs‎ 9,203 bytes +9,203‎ ‎Created a new Item