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1 money laundering investigation
English-russian dctionary of contemporary Economics > money laundering investigation
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2 Money Laundering Investigation Unit
орг. безоп.отдел по расследованию преступлений, связанных с отмыванием денеготдел по расследованию дел, связанных с отмыванием денегАнгло-русский универсальный дополнительный практический переводческий словарь И. Мостицкого > Money Laundering Investigation Unit
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3 investigation
n1) исследование, изыскание2) расследование; следствие3) рассмотрение (дела)
- consumers investigation
- credit investigation
- due diligence investigation
- experimental investigation
- extensive investigation
- infringement investigation
- judicial investigation
- market investigations
- money laundering investigation
- statistical investigations
- violation investigation
- carry out investigations
- complete investigations
- conduct investigations
- institute investigations
- make investigationsEnglish-russian dctionary of contemporary Economics > investigation
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4 economic crime
эк., юр. экономическое [хозяйственное\] преступление (любая сделка или производственная деятельность, которая противоречит существующему законодательству)detection and investigation of economic crime — выявление и расследование экономических преступлений
Insider dealing is an economic crime in much the same way as theft is a crime of property. — Инсайдерская торговля представляет собой экономическое преступление точно так же, как кража является преступлением против права собственности.
See:illegal economy, mafia, financial crime, tax fraud, false accounting, deceptive advertising, corruption, money laundering, crime, insider dealing, insider trading, fiscal offence, blackmail* * * -
5 financial crime
фин., банк., юр. финансовое преступление (обобщающее понятие, распространяющееся на различные виды незаконных действий, связанных с получением, использованием или распределением финансовых ресурсов, напр., подделка ценных бумаг или денег, отмывание денег, мошенничество с кредитными картами, нарушение налогового законодательства и т. д.)See:
См. также в других словарях:
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