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1 funds derived from illicit activities
[Interpol]English-French dictionary of law, politics, economics & finance > funds derived from illicit activities
См. также в других словарях:
illicit — il‧li‧cit [ɪˈlɪst] adjective LAW not allowed by laws or rules, or strongly disapproved of by society: • Officials are hoping prosecution of certain gun dealers will curb illicit sales. • They were convicted of racketeering and were ordered to… … Financial and business terms
Illicit drug use in Australia — Illicit drug use is a social issue in Australia that creates a 6.7 billion Australian Dollars per year illegal market.[1] Contents 1 Drug use in Australia 1.1 History 1.2 Current situation … Wikipedia
Illicit antiquities — are antiquities, or artifacts of archaeological interest, found in illegal or unregulated excavations, and traded covertly. The global trade in illicit antiquities connects black market activities in the countries of origin, by smuggling, to… … Wikipedia
Council for Financial Activities Control — The Council for Financial Activities Control (in Portuguese, Conselho de Controle de Atividades Financeiras COAF) was created in 1998 under the jurisdiction of the Ministry of Finance, for the purpose of regulating, applying administrative… … Wikipedia
CIA transnational anti-crime and anti-drug activities — This article deals with activities of the U.S. Central Intelligence Agency related to transnational crime, including the illicit drug trade.Two offices of the CIA Directorate of Intelligence have analytical responsibilities in this area. The… … Wikipedia
CIA activities in Colombia — Main article: CIA activities in the Americas Contents 1 Colombia 1991 2 Colombia 1999 3 Colombia 2002 4 Colombia 2003 … Wikipedia
CIA activities in Asia and the Pacific — Main article: Central Intelligence Agency This article deals with activities of the U.S. Central Intelligence Agency in the Asia/Pacific geopolitical area.[1] In this region, East Asia, Central Asia (except Afghanistan), Southeast Asia (but not… … Wikipedia
United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances — Article 3 requires nations to criminalize money laundering and other drug related white collar crimes. Signed December 20, 1988 [1] Location … Wikipedia
CIA activities in Peru — Main article: CIA activities in the Americas Contents 1 Peru 1963 1.1 Peru 1997 1.2 Peru 1998 1.3 Peru 1999 … Wikipedia
CIA activities in Laos — Main article: CIA activities in Asia and the Pacific Contents 1 Background 1.1 Politics of Laos and the CIA 1.2 CIA operations in Laos, proprietary airlines, and the drug trade … Wikipedia
CIA activities in Nicaragua — Main article: CIA activities in the Americas Further information: Political history of Nicaragua and Reagan Doctrine Contents 1 Nicaragua 1982 1.1 Nicaragua 1984 1.1.1 Drug allegations … Wikipedia