the most widespread means used by criminals to launder illicit proceeds, including, where available, those particularly used in transactions between Member States and third countries, independently of the identification of a third country as high-risk pursuant to Article 9(2).’;
na modhanna is forleithne a úsáideann coirpigh trína ndéantar fáltais aindleathacha a sciúradh, lena n-áirítear go háirithe, i gcás ina mbeidh fáil orthu, na modhanna a úsáidtear in idirbhearta idir na Ballstáit agus tríú tíortha, go neamhspleách ar aicmiú tríú tír mar ardriosca de bhun Airteagal 9(2).”;