Traduction de «High-powered money » (Anglais → Français) :

High profits from labour and sexual exploitation are often subject to money laundering and may enable traffickers to engage in other criminal activities and to achieve economic, social or even political power.

(48) In exercising its implementing powers in accordance with this Directive, the Commission should respect the following principles: the need for high levels of transparency and consultation with institutions and persons covered by this Directive and with the European Parliament and the Council; the need to ensure that competent authorities are able to ensure compliance with the rules consistently; the balance of costs and benefits to institutions and persons covered by this Directive on a long-term basis in any implementing measures; the need to respect the necessary flexibility in the application of the implementing measures in accordance with a risk-sensitive basis; the need to ensure coherence with other EU legislation in this area ...[+++]; the need to protect the EU, its Member States and their citizens from the consequences of money laundering and terrorist financing.

(19a) In exercising its implementing powers in accordance with this Directive, the Commission should respect the following principles: the need for high levels of transparency and consultation with institutions and persons covered by this Directive and with the European Parliament and the Council; the need to ensure that competent authorities will be able to ensure compliance with the rules consistently; the balance of costs and benefits to institutions and persons covered by this Directive on a long-term basis in any implementing measures; the need to maintain the necessary flexibility in the application of the implementing measures in accordance with a risk-sensitive basic approach; the need to ensure coherence with other EU legislati ...[+++]on in this area; and the need to protect the European Union, its Member States and their citizens from the consequences of money laundering and terrorist financing.

(29a) In exercising its implementing powers in accordance with this Directive, the Commission should respect the following principles: the need for high levels of transparency and consultation with institutions and persons covered by this Directive and with the European Parliament and the Council; the need to ensure that competent authorities will be able to ensure compliance with the rules consistently; the balance of costs and benefits to institutions and persons covered by this Directive on a long-term basis in any implementing measures; the need to respect the necessary flexibility in the application of the implementing measures in accordance with a risk-sensitive basis approach; the need to ensure coherence with other EU legislatio ...[+++]n in this area; the need to protect the EU, its Member States and their citizens from the consequences of money laundering and terrorist financing.

In exercising its implementing powers under this Directive, the Commission should respect the following principles: the need to ensure a high level of transparency and broad consultation with institutions and persons covered by this Directive and with the European Parliament and the Council; the need to ensure that the competent authorities are able to ensure compliance with the rules in a consistent manner; the balance of costs and benefits to institutions and persons covered by this Directive on a long-term basis in any implementing measures; the need to ensure the necessary degree of flexibility in the application of the implementing measures in the light of a risk assessment; the need to ensure consistency with other EU legislation ...[+++]in this area and the need to protect the EU, its Member States and citizens from the consequences of money laundering and terrorist financing.

In addition it would have resulted in high costs of portfolio management and a serious concentration of financial powers in the hands of the managers of a very large amount of money.