Trade-Based Money Laundering

См. также в других словарях:

• 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

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• Policy Laundering — The term Policy Laundering is used to describe means to disguise the origin of some political decisions, laws or international treaties. [Hosein Ian, [http://cat.inist.fr/?aModele=afficheN cpsidt=15835173|The sources of laws: Policy dynamics in a …   Wikipedia

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• Belize — Belizean /beuh lee zee euhn/, adj., n. /beuh leez /, n. 1. Formerly, British Honduras. a parliamentary democracy in N Central America: a former British crown colony; gained independence 1981. 224,663; 8867 sq. mi. (22,966 sq. km). Cap.: Belmopan …   Universalium