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1 Office of Terrorist Financing and Financial Crimes
орг.гос. упр., амер. Управление по борьбе с финансированием терроризма и финансовыми преступлениями* (подразделение Министерства финансов США, отвечающее за выработку политики и реализацию мероприятий по борьбе с финансированием терроризма, отмыванием денег и другими финансовыми преступлениями)See:Англо-русский экономический словарь > Office of Terrorist Financing and Financial Crimes
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2 Office of Terrorism and Financial Intelligence
орг.сокр. TFI гос. упр., амер. Управление по борьбе с терроризмом и финансовой разведке* (подразделение Министерства финансов США, объединяющее деятельность трех служб: Управления по борьбе с финансированием терроризма и финансовыми преступлениями, Управления по контролю за иностранными активами, Сети по борьбе с финансовыми преступлениями)See:Англо-русский экономический словарь > Office of Terrorism and Financial Intelligence
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3 Office of Foreign Assets Control
орг.сокр. OFAC гос. упр., амер. Управление по контролю за иностранными активами (подразделение Государственного казначейства США, обеспечивающее национальную безопасность и ведущее борьбу с иностранным терроризмом, наркоторговлей и деятельностью, связанной с распространением оружия массового поражения; контролирует применение экономических санкций, в частности замораживание иностранных активов, находящихся на территории США)See:Англо-русский экономический словарь > Office of Foreign Assets Control
См. также в других словарях:
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