(unlawful) concealment of assets

См. также в других словарях:

• insurance — /in shoor euhns, sherr /, n. 1. the act, system, or business of insuring property, life, one s person, etc., against loss or harm arising in specified contingencies, as fire, accident, death, disablement, or the like, in consideration of a… …   Universalium

• Nuclear program of Iran — See also: Iran and weapons of mass destruction Nuclear program of Iran …   Wikipedia

• USA PATRIOT Act, Title III, Subtitle A — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… …   Wikipedia

• TAXATION — This article is arranged according to the following outline: historical aspects legal aspects the biblical period the talmudic period the post talmudic period in general yardsticks of tax assessment taxable property Place of Residence, Business,… …   Encyclopedia of Judaism

• Central Intelligence Agency — CIA redirects here. For other uses, see CIA (disambiguation). Central Intelligence Agency Official Seal of the CIA Agency overview Formed September 18, 1947 …   Wikipedia

• Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

• USA PATRIOT Act, Title VIII — Title VIII: Strengthening the criminal laws against terrorism is the eighth of ten titles which comprise the USA PATRIOT Act, an anti terrorism bill passed in the United States after the September 11, 2001 attacks. Title VIII contains 17 sections …   Wikipedia