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VVA

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GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
Dutch term or phrase:VVA
English translation:Vreemde Valuta Aankoop
Entered by: Els Thant, M.A., B.Tr.
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21:38 Mar 19, 2007
This question was closed without grading. Reason: Answer found elsewhere

Dutch to English translations [PRO]
Bus/Financial - Finance (general) / verdachte transacties
Dutch term or phrase: VVA
Verdachte transacties gegenereerd door WINSTon
BLOM (Bureau ter politiële ondersteuning van de Landelijke Officier van Justitie inzake de Wet MOT = Meldpunt Ongebruikelijke Transacties)
Datum transactie
Datum doormelding
Datum BLOM
Transactienummer
Melder
Kantoor
Stadium transactie: U
Situatiebeschrijving
Rol
Naam/identiteit
Adres/nationaliteit
VAN
Bank:
Land:
Rek.nr.:
Soort trans[actie]: ***VVA***
Valutacode: EUR
Bedrag

Bedankt!
Els Thant, M.A., B.Tr.
Ecuador
Local time: 14:36
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