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1 financial crime
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2 suspected of financial crime
English-Ukrainian law dictionary > suspected of financial crime
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3 financial
- financial assetsfinancial statement concerning election campaign expenses — фінансовий звіт про видатки на проведення виборчої кампанії
- financial bill
- financial burden
- financial control
- financial crime
- financial discipline
- financial duty
- financial fraud
- financial guarantee
- financial harm
- financial institution
- financial instrument
- financial investigator
- financial law
- financial laws
- financial load
- financial machination
- financial malpractice
- financial offence
- financial offense
- financial obligation
- financial penalty
- financial policy
- financial pyramid
- financial pyramidal scheme
- financial responsibility
- financial sanction
- financial scheme
- Financial Services Act
- financial statement
- financial support
- financial transaction
- financial verification
- financial violation
- financial year -
4 suspected
підозрюваний, який підозрюється ( у чомусь); який має стосунок до злочину; підозрілийsuspected of having caused a death by criminal means — підозрюваний у спричиненні смерті злочинним способом
- suspected bloodstainsuspected opponent of government — особа, яка підозрюється в тому, що вона є противником уряду
- suspected criminal
- suspected enemy
- suspected homicide
- suspected informant
- suspected of crime
- suspected of financial crime
- suspected offender
- suspected person
- suspected's consistency -
5 joint
спільний, об'єднаний; узгоджений; колективний, колегіальний; міжвідомчий- joint adventurejoint and several responsibility — зобов'язання з відповідальністю спільно і окремо, зобов'язання із солідарною відповідальністю
- joint agreement
- joint and several
- joint and several liability
- joint and several obligation
- joint and several promissors
- joint appeal
- joint appeals
- joint applicants
- joint assessment
- joint authority
- joint authors
- joint ballot
- joint beneficiary
- joint body
- joint bond
- joint business
- joint cause of action
- Joint Chiefs of Staff
- joint claim
- joint commission
- joint committee
- joint conference
- joint consultations
- joint consultative committee
- joint contract
- joint covenant
- joint creditors
- joint crime
- joint custody
- joint debt
- joint debtor
- joint decision-making power
- joint declaration
- joint denial
- joint efforts
- joint estate
- joint financial responsibility
- joint guarantee
- joint guarantor
- joint guardian
- joint guardianship
- joint guilt
- joint heir
- joint heirship
- joint household
- joint indebtedness
- joint interest
- joint intervention
- joint invention
- joint liability
- joint licensee
- joint mortgage
- joint mortgaged
- joint obligation
- joint offenders
- joint operation
- joint operation agreement
- joint organ
- joint owner
- joint ownership
- joint participants
- joint participants in a crime
- joint participation
- joint participation in a crime
- joint participators
- joint participators in a crime
- joint party
- joint possession
- joint plaintiff
- joint possession
- joint possessor
- joint privilege
- joint procuration
- joint promissors
- joint property
- joint proprietor
- joint prosecution
- joint recognition
- joint registration
- joint representation
- joint resolution
- joint responsibility
- joint return
- joint session
- joint signatory
- joint signature
- joint sitting
- joint statement
- joint stock
- joint-stock
- joint stock association
- joint-stock bank
- joint-stock company
- joint stock company
- joint-stock corporation
- joint surety
- joint suspects
- joint tax return
- joint taxation
- joint tenancy
- joint tenant
- joint tort feasors
- joint tort tortfeasors
- joint tortfeasory
- joint treaty
- joint trial
- joint use
- joint user
- joint venture
- joint venture agreement
- joint will -
6 common
1) громада, спільнота, народ; земля громади, вигін; право на користування землею; сервітут2) єдиний, спільний, колективний; публічний, суспільний; звичайний; обопільний; пайовий ( про право)•- Common Agricultural Policy
- common amenities
- common appendant
- common appurtenant
- common assault
- common assumpsit
- common at large
- common bail
- common barratry
- common bawdy house
- common because of vicinage
- Common Bench
- common carrier
- common cash box
- common consent
- common council
- common councillor
- common councilor
- common count
- common crime
- common criminal
- common criminal purpose
- common currency
- common customs tariff
- common design
- common diligence
- common drunkard
- common enemy
- common gaming house
- common gaol
- Common Hall
- common heritage
- common heritage of mankind
- common honesty
- common in gross
- common informer
- common inheritance
- common intendment
- common internal borders
- common invention
- common jail
- common juror
- common jury
- common jury list
- common knowledge
- common land
- common law
- common-law
- common law action
- common law arbitration
- common law copyright
- common law court
- common-law crime
- common-law declaration
- common-law husband
- common law jurisdiction
- common-law lien
- common law marriage
- common-law marriage
- common law of England
- common-law practice
- common law procedure
- common-law prohibition
- common-law punishment
- common law remedy
- common-law spouse
- common-law status
- common law trademark
- common law wife
- common-law wife
- common lawyer
- common membership
- common mistake
- common of pasturage
- common of piscary
- common ownership
- common penalty
- common plea
- common pleas
- common practice
- common principle
- common property
- common prostitute
- common purpose
- common recovery
- common remedy
- common right
- common rule
- common seal
- Common Serjeant
- common security
- common stock
- common stock fund
- common tender
- common traverse
- common trial jury
- common trust fund
- common vouchee
- common woman -
7 international
міжнародний; інтернаціональнийInternational Arbitration Tribunal — ( of the International Chamber of Commerce) Міжнародний арбітражний суд ( Міжнародної торгівельної палати)
International Bank for Reconstruction and Development — Міжнародний банк реконструкції і розвитку (скор. МБРР)
International Center for Settlement of Investment Disputes — Міжнародний центр з вирішення інвестиційних спорів
International Convention against Recruitment, Use, Financing and Training of Mercenaries — Міжнародна конвенція про заборону вербування, використання, фінансування і підготовки найманців
International Convention for the Prevention of Pollution from Ships — Міжнародна конвенція з попередження забруднення плавальними засобами (1978 р.)
International Convention on the Prohibition of the Manufacture and Testing of Chemical Weapons — Міжнародна конвенція про заборону виробництва і випробування хімічної зброї
International Covenant on Civil and Political Rights — Міжнародний пакт про громадянські і політичні права
International Covenant on Economic, Social and Cultural Rights — Міжнародний пакт про економічні, соціальні і культурні права
International Criminal Police Organization — Міжнародна організація кримінальної поліції (скор. МОКП)
international criminal register — міжнародний кримінальний реєстр; міжнародний кримінальний реєстр злочинців і злочинів
International Criminal Tribunal for the former Yugoslavia — Міжнародний кримінальний суд по колишній Югославії
International Day against Drug Abuse and Traffickng — Міжнародний день проти вживання і торгівлі наркотиками ( 26 червня)
international investigation of the crimes of an aggressor — міжнародне розслідування злочинів агресора
international judicial assistance — міжнародна правова ( судова) допомога
International Regulations for Preventing Collisions at Sea — Міжнародні правила з попередження зіткнень на морі
- international adjudicationInternational Tribunal for the Prosecution of War Crimes — Міжнародний трибунал з переслідування військових злочинів
- international administration
- international affairs
- international air carriage
- international air law
- international air route
- international airport
- international application
- international arbitration
- international arena
- international arrest warrant
- international authority
- international aviation
- international bank
- international bids
- international body
- international bribery
- international carriage
- international certificate
- international check
- international cheque
- international civil aviation
- international civil servant
- international code of conduct
- international commission
- international committee
- international community
- international conference
- international conflict
- international conspiracy
- international contract
- international control
- international control organ
- international convention
- international conventional law
- international cooperation
- international copyright
- International Court of Justice
- international courtesy
- international crime
- international criminal law
- international criminal
- international custom
- international customary law
- international delinquency
- international design
- international dispute
- international divorce
- international drug trafficking
- international engagement
- international entity
- international espionage
- international expert
- international extradition
- international fluvial law
- international forum
- international gangster
- international gangsterism
- international isolation
- international judicial organ
- international jurisprudence
- international jurist
- international language
- international law
- International Law Association
- international law code
- International Law Commission
- international law enforcement
- international law of the sea
- international lawyer
- international legal
- international legal capacity
- international legal concept
- international legal issue
- international legal practice
- international legal relations
- international legislature
- international licensing
- international mafia
- international market
- international marriage
- international monetary base
- International Monetary Fund
- international monetary law
- international monetary system
- international navigation
- international norm
- international obligation
- international order
- international organ
- international organization
- international penal law
- international person
- international personality
- international prestige
- international public law
- international registration
- international reputation
- international responsibility
- international rules in force
- international salute
- international sanctions
- international scandal
- international scene
- international sea area
- international sea-bed area
- international security
- international standard
- international status
- international stream
- international tax law
- international team of experts
- international tensions
- international tension
- international terrorism
- international terrorist
- International Tracing Service
- international trade
- international trade in cocaine
- international traffic
- international traffic in arms
- international transaction
- international treaty law
- international tribunal
- international trusteeship
- international underworld
- international union
- international usage
- international waters
- International Women's Day -
8 involvement
втягування; притягнення; причетність ( до злочину тощо)involvement of minors in criminal activities — = involvement of minors into criminal activities втягування неповнолітніх у злочинну діяльність
involvement of minors into criminal activities — = involvement of minors in criminal activities
См. также в других словарях:
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