bsa – -Translation – Keybot Dictionary

  sensiseeds.com  

Show textShow cached sourceOpen source URL	There is evidence that HSBC USA did not monitor international transfers from Mexican accounts, and that the bank violated the Bank Secrecy Act (BSA) and its anti-money laundering (AML) stipulations on several occasions.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine sensiseeds.com as primary domain	HSBC Mexique était la banque de choix en raison de son laxisme réglementaire et de son apparente ardeur à satisfaire les souhaits de ses clients cartels à haute valeur ajoutée. Les preuves démontrant que HSBC USA n’a procédé à aucun contrôle des transferts internationaux depuis les comptes mexicains et que la banque a violé à plusieurs occasions la loi sur le secret bancaire (Bank Secrecy Act, BSA) et ses dispositions en matière de blanchiment d’argent existent. Aucune des filiales de la banque n’a mis en œuvre les procédures antiblanchiment d’argent pourtant réclamées à plusieurs reprises par le Trésor américain sur ses soupçons d’activité frauduleuse, prêtant le flanc aux accusations de collusion entre les banques et les cartels. En outre, les dirigeants au niveau du groupe HSBC avaient parfaitement connaissance des manquements de la banque eu égard aux procédures antiblanchiment sur les dépôts mexicains et n’ont ni informé HSBC USA ni veillé à ce que les mesures nécessaires soient prises.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine sensiseeds.com as primary domain	HSBC México fue el banco elegido debido a sus regulaciones poco estrictas y a su aparente interés por complacer los deseos de sus valiosísimos clientes de los cárteles. Existen pruebas de que HSBC USA no controlaba los traspasos internacionales desde cuentas mexicanas, y de que en varias ocasiones el banco no respetó la Ley del Secreto Bancario estadounidense (por sus siglas en inglés, BSA) y sus condiciones antiblanqueo de dinero (AML). Ninguna de las ramas del banco pusieron en práctica los procedimientos antiblanqueo de dinero exigidos repetidamente por el Tesoro de Estados Unidos tras la sospecha de la existencia de actividades fraudulentas, lo cual dio origen a acusaciones de connivencia entre los bancos y los cárteles. Además, los directivos del grupo central HSBC eran conscientes de que no se estaban respetando las condiciones antiblanqueo de dinero en los depósitos mexicanos y no informaron a HSBC USA para garantizar que se tomaban las medidas necesarias.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine sensiseeds.com as primary domain	Men had de voorkeur voor HSBC Mexico, omdat deze bank losjes met de regels omging en overduidelijk graag tegemoet kwam aan de wensen van de kartels, die veel waarde vertegenwoordigen. Er is bewijs dat HSBC USA internationale overschrijvingen vanaf Mexicaanse bankrekeningen niet controleerde en dat de bank de Bank Secrecy Act (BSA – Wet op bankgeheim) en de bepalingen ter bestrijding van witwassen (AML) meerdere keren heeft overtreden. Nadat het vermoeden rees dat frauduleuze activiteiten hadden plaatsgevonden, verzocht het Amerikaanse ministerie van Financiën herhaaldelijk om de AML-procedures toe te passen, maar geen van beide afdelingen deed dit. Dit gaf aanleiding tot de beschuldiging dat de banken met de kartels in een complot zaten. Bovendien waren de belangrijkste leidinggevenden van HSBC Group op de hoogte van de nalatigheid met betrekking tot AML-procedures voor Mexicaanse stortingen, maar brachten ze HSBC USA hier niet van op de hoogte en zorgden ze er niet voor dat de juiste maatregelen werden genomen.

  www.worldbank.org  

Show textShow cached sourceOpen source URL	The Board of Supreme Audit (BSA) has completed the audits of the 2006 and 2007 government accounts and begun work on the reports for 2008 and 2009.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine worldbank.org as primary domain	Des progrès ont été accomplis dans le domaine de la politique de gestion budgétaire et de sa mise en œuvre :
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine worldbank.org as primary domain	أتم ديوان الرقابة المالية أعمال المراجعة للحسابات الحكومية لعامي 2006 و2007 وبدأ العمل في إعداد تقارير لعامي 2008 و2009.

  19 Hits www.oliocapitale.it  

Show textShow cached sourceOpen source URL	Since 2002 when Thomson was acquired by Fortive Corporation, our product range has grown significantly. Our family of linear and mechanical motion products also includes BSA, Neff, Tollo, Micron, Deltran and Cleveland - all now part of Thomson.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine thomsonlinear.com as primary domain	Depuis l'acquisition en 2002 de Thomson par Fortive Corporation, le portefeuille de produits proposé s'est considérablement élargi. Notre gamme de solutions de mouvement linéaire et mécanique comprend également les marques BSA, Neff, Tollo, Micron, Deltran et Cleveland, qui sont toutes regroupées sous la marque Thomson.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine thomsonlinear.com as primary domain	Seit der Übernahme durch die Fortive Corporation im Jahr 2002 wurde die Produktpalette von Thomson beständig erweitert. Unsere Produktfamilie der linearen und mechanischen Antriebstechnik umfasst auch die Marken BSA, Neff, Tollo, Micron, Deltran und Cleveland, die inzwischen alle zu Thomson gehören.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine thomsonlinear.com as primary domain	Dal 2002 quando Thomson è stata acquisita da Fortive Corporation, la nostra gamma di prodotti è cresciuta enormemente. La nostra famiglia di prodotti per il movimento lineare e meccanico include anche BSA, Neff, Tollo, Micron, Deltran e Cleveland - ora tutti parte di Thomson.

  www.tbm.tudelft.nl  

Show textShow cached sourceOpen source URL	ATTENTION: It is of great importance to inform the academic counsellors in case of illness or other special circumstances which interfere with your study. If you don’t contact the academic counsellors in time you take the risk that you cannot lay claim to special arrangements (like BSA or graduation support) afterwards.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine tbm.tudelft.nl as primary domain	LET OP: Bij ziekte en bijzondere omstandigheden die de studievoortgang belemmeren, is het van belang zo spoedig mogelijk de studieadviseurs te informeren. Doe je dit niet, dan loop je het risico achteraf geen aanspraak meer te kunnen maken op bijzondere regelingen in het kader van de BSA of afstudeersteun.

  2 Hits www.foodservicenqn.com.ar  

Show textShow cached sourceOpen source URL	Motovario and Technology BSA at SPS IPC Drives: Italian technology at the service of industrial automation
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine motovario.com as primary domain	Motovario y Technology BSA en SPS IPC Drives: tecnología italiana al servicio de la automatización industrial
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine motovario.com as primary domain	Motovario e Technology BSA ad SPS IPC Drives: tecnologia italiana a servizio dell’automazione industriale

  2 Hits www.air-lux.com  

Show textShow cached sourceOpen source URL	Philipp Brühwiler Architekt BSA/SIA, Zug
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine air-lux.com as primary domain	Philipp Brühwiler Architekt BSA/SIA, Zoug
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine air-lux.com as primary domain	Philipp Brühwiler Architekt BSA/SIA (楚格)

  hetq.am  

Show textShow cached sourceOpen source URL	According to the 2016 BSA Global Software Survey, the rate of unlicensed software installation in Armenia for 2015 stood at 86% and amounted to some US$18 million.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine hetq.am as primary domain	Несмотря на высокий риск кибератак, пользователи Армении продолжают устанавливать и активно использовать пиратское программное обеспечение.

  20 Hits bsa-fas.ch  

Show textShow cached sourceOpen source URL	BSA Zürich Monatsveranstaltung
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine bsa-fas.ch as primary domain	FAS Ticino Assemblea

  www.hist.auth.gr  

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He has published books about Crete (The Great Island: a Study of Crete, Longmans, 1973); Greece and Turkey (Ionian Vision: Greece in Asia Minor 1919-1922, C Hurst & Co, 1998); the 1896 Olympic Games (Olympics in Athens 1896: the Invention of the Modern Olympic Games, Profile Books, 2004); and Athens (Athens: a Cultural and Literary History, Signal Books, 2004). He co-edited Scholars, Travels, Archives: Greek History and Culture through the British School at Athens (BSA Study series No 17, 2009).

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Ο Sir Michael Llewellyn-Smith  παρακολούθησε κλασσικές σπουδές στο Πανεπιστήμιο της Οξφόρδης. Εισήλθε στη βρετανική διπλωματική υπηρεσία το 1970 και υπηρέτησε επί τριάντα χρόνια στις πρεσβείες της Μόσχας, του Παρισιού, της Βαρσοβίας, της Αθήνας καθώς και στην Κεντρική Υπηρεσία, στο Λονδίνο. Διετέλεσε πρέσβης στην Πολωνία (1991-1996) και στην Ελλάδα (1996-1999). Ως φοιτητής, δάσκαλος, διπλωμάτης και περιηγητής έχει αφιερώσει περισσότερα από έντεκα χρόνια στην Ελλάδα. Είναι συγγραφέας τεσσάρων βιβλίων με θέματα της ελληνικής ιστορίας και του πολιτισμού. Γνωστότερη είναι οι πραγματεία του για την ελληνική εμπλοκή στη Μικρά Ασία με τίτλο: Ionian Vision. Greece in Asia Minor, 1919-1922 ( ελληνική έκδοση: Το Όραμα της Ιωνίας. Η Ελλάδα στη Μικρά Ασία, 1919-1922, Αθήνα, Εκδόσεις ΜΙΕΤ, 2009). Άλλες του μελέτες αναφέρονται στους πρώτους σύγχρονους Ολυμπιακούς Αγώνες του 1896, στην εξέλιξη της πόλης των Αθηνών δια μέσου των αιώνων, στην ιστορία του κτηρίου της βρετανικής πρεσβείας στην Αθήνα (πρώην οικίας Βενιζέλου). Την εποχή αυτή ασχολείται με τη μελέτη της ζωής και του έργου του Ελευθερίου Βενιζέλου. Χειρίζεται άπταιστα την ελληνική γλώσσα.  Ο Sir Michael Llewellyn-Smith τιμήθηκε με τις διακρίσεις CMG το 1990 και το KCVO (Knight Commander of the Victorian Order) το 1996.

  3 Hits www.skc.itc.keio.ac.jp  

Show textShow cached sourceOpen source URL	The Software Alliance (BSA):http://www.bsa.org/
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine skc.itc.keio.ac.jp as primary domain	ザ・ソフトウェア・アライアンス（BSA）：http://bsa.or.jp/

  ucllenergy.be  

Show textShow cached sourceOpen source URL	- Bottom bracket: Shimano BSA-68 113 mm (square tip)
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine homeonearth.com as primary domain	- Caja de pedalera: Shimano BSA-68 113mm (punta cuadrada)

  www.teams-connect.com  

Show textShow cached sourceOpen source URL	Consolidation of BSA GmbH to Kaschke KG GmbH und Co.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine kaschke.de as primary domain	Verschmelzung der BSA GmbH auf die Kaschke KG GmbH und Co.

  20 Hits www.architekten-bsa.ch  

Show textShow cached sourceOpen source URL	BSA Ostschweiz Exkursion
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine architekten-bsa.ch as primary domain	BSA Zentralschweiz OGV8 Surprise 3

  2 Hits www.rozaslaw.com  

Show textShow cached sourceOpen source URL	1. See BSA Newsletter, November 1986
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine cai.org.au as primary domain	The Neck of the Giraffe: Where Darwin Went Wrong,

  20 Hits www.bsa-fas.ch  

Show textShow cached sourceOpen source URL	BSA Zürich Monatsveranstaltung
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine bsa-fas.ch as primary domain	FAS Ticino Assemblea

  30 Hits www.ilo.org  

Show textShow cached sourceOpen source URL	BSA
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ilo.org as primary domain	Portugal
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ilo.org as primary domain	UGT

  carl-hamm.de  

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The objective of the seminar is to provide bank supervisors with an understanding of the importance of internal controls and risk management in banks, and how the review of internal controls and risk management fits into the overall bank rating assessment, as well as to give guidance to bank supervisors on assessing the risk management and internal control environment in key functions such as information technology, model risk management, third party risk management, and BSA/AML.

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El objetivo del seminario es brindar a los supervisores bancarios una comprensión de la importancia de los controles internos y la administración de riesgos en los bancos, y cómo éstos se ajustan a la evaluación general bancaria, así como orientarlos en la evaluación del entorno de administración de riesgos y controles internos en funciones clave tales como, tecnología de la información, modelos de gestión de riesgos, gestión de riesgos a terceros y BSA /AML.

  www.lavenaria.it  

Show textShow cached sourceOpen source URL	Carla Enrica Spantigati, Soprintendente BSA del Piemonte
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine lavenaria.it as primary domain	Home > Multimedia > Galerie vidéo >

  5 Hits www.asproseat.org  

Show textShow cached sourceOpen source URL	Business Software Alliance (http://www.bsa.org)
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine world-intellectual-property-organization.com as primary domain	le site Web de la Business Software Alliance (http://www.bsa.org)
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine world-intellectual-property-organization.com as primary domain	Альянс по программному обеспечению фирм и корпораций (http://www.bsa.org)
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine world-intellectual-property-organization.com as primary domain	商业软件联盟 (http://www.bsa.org)

  3 Hits www.pajhwok.com  

Show textShow cached sourceOpen source URL	Meanwhile, a State Department spokesperson told reporters the negotiations over Afghan-US bilateral security agreement (BSA) would be completed by the end of the current year.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine pajhwok.com as primary domain	The Afghans would take the lead for security responsibility, with US troops shifting to a support role this spring, he said, calling the switch a significant milestone. He billed as a success the consultations with President Karzai about future commitment.

  actu.epfl.ch  

Show textShow cached sourceOpen source URL	Prof. Hubaux: Symantec, the worldwide leader in the market of antivirus software, announced that it had blocked 5.5 billion cyber-attacks in 2011. The Business Software Alliance (BSA) reported that computer software piracy caused a worldwide loss of 59.2 billion Swiss francs in 2011.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine actu.epfl.ch as primary domain	Prof. Hubaux : « Symantec, leader mondial sur le marché des antivirus, a annoncé avoir bloqué 5.5 milliards d’attaques cybercriminelles en 2011. La Business Software Alliance (BSA) a rapporté que le piratage de logiciels informatiques a occasionné une perte mondiale en 2011 de 59,2 milliards de francs suisses. En Suisse, la facture s’élève à 550 millions. »

  16 Hits www.tudelft.nl  

Show textShow cached sourceOpen source URL	Delft University of Technology knows a Binding recommendation on continuation of studies (BSA). This means that you will have to gain a minimum of 45 ECTS credits during your first year of studies (from 2012-2013 onwards) in order to be allowed to proceed to the second year.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine tudelft.nl as primary domain	Let op: aan de TU Delft is het Bindend Studie Advies van kracht. Om na het 1e jaar (vanaf 2012-2013) verder te kunnen studeren moeten minimaal 45 studiepunten worden behaald.

  www.clinicaviarnetto.ch  

Show textShow cached sourceOpen source URL	Close with a hymn such as "We Sing the Almighty Power of God" and a prayer for the blessing of God on His people to cling to creation, and upon ministries like the BSA which contend for God's Word and His people in this battle.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine cai.org as primary domain	Schließe das Bibelstudium mit einer Hymne wie "We Sing the Almighty Power of God" und einem Gebet um Gottes Segen, daß Sein Volk an der Schöpfung festhält, und für Arbeiten wie die BSA, die für Gottes Wort und Sein Volk in diesem Kampf streiten. Bete dafür, daß die Arbeiter Weisheit und Stärke haben und daß das Volk Gottes bewegt wird, die zu unterstützen, die für sie arbeiten.

  4 Hits www.labvolution.de  

Show textShow cached sourceOpen source URL	BSA-Block
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine labvolution.de as primary domain	Coating Buffer