Перевод: со всех языков на испанский

с испанского на все языки

money laundering scheme

См. также в других словарях:

  • money laundering — noun Money laundering is used before these nouns: ↑ring, ↑scheme …   Collocations dictionary

  • Money mule — A money mule is a person who transfers stolen money or merchandise from one country to another, either in person, through a courier service, or electronically. The term is commonly used to describe on line scams that prey on victims who are… …   Wikipedia

  • scheme — noun 1 plan for getting an advantage, etc. for yourself ADJECTIVE ▪ crazy, hare brained ▪ She s come up with a hare brained scheme for getting her novel published. ▪ elaborate ▪ get rich quick …   Collocations dictionary

  • Ponzi scheme — A Ponzi scheme is a fraudulent investment operation that involves promising or paying abnormally high returns ( profits ) to investors out of the money paid in by subsequent investors, rather than from net revenues generated by any real business …   Wikipedia

  • Electronic money — For electronic payments in conventional currencies, see Electronic funds transfer. Electronic money (also known as e currency, e money, electronic cash, electronic currency, digital money, digital cash, digital currency, cyber currency) is money… …   Wikipedia

  • Liechtenstein — Liechtensteiner, n. /lik teuhn stuyn /; Ger. /likh teuhn shtuyn /, n. a small principality in central Europe between Austria and Switzerland: economically linked with Switzerland. 31,461; 65 sq. mi. (168 sq. km). Cap.: Vaduz. * * * Liechtenstein… …   Universalium

  • Semion Mogilevich — FBI Ten Most Wanted Fugitives Charges Fraud by Wire RICO Conspiracy Mail Fraud Money Laundering Conspiracy Money Laundering Aiding and Abetting Securities fraud …   Wikipedia

  • Spinka financial controversy — The Spinka financial controversy is a case in which five Spinka charitable organisations under the auspices of Grand Rabbi Naftali Tzvi Weisz, the Spinka Rebbe of Boro Park, as well as Weisz himself, his personal assistant, and five others were… …   Wikipedia

  • Debra Harrison — (born 1958) was a Lieutenant Colonel in the U.S. Army Reserve who served in the Coalition Provisional Authority from 2003 to 2004. She was arrested on December 15, 2005 on charges involving bribery, money laundering and fraud.[1] Harrison pleaded …   Wikipedia

  • Bank of Credit and Commerce International — Infobox Defunct company company name = Bank of Credit and Commerce International company slogan = company type = fate = Liquidation Predecessor = successor = foundation = flagicon|UK London in 1972 defunct = 1991 location = flagicon|UK London… …   Wikipedia

  • Philip Bloom — is an American businessman who pled guilty on April 18 2006 to conspiracy, bribery and money laundering in connection with a scheme to defraud the Coalition Provisional Authority South Central Region (CPA SC) during the occupation of… …   Wikipedia

Поделиться ссылкой на выделенное

Прямая ссылка:
Нажмите правой клавишей мыши и выберите «Копировать ссылку»