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currency smuggling

См. также в других словарях:

  • smuggling — Act of importing and exporting secretly and illegally to avoid paying duties or to evade enforcement of laws (e.g., drug or firearms control laws). Smuggling is probably as old as the first tax or regulation on trade. Two main methods exist: the… …   Universalium

  • Smuggling — Smuggling, also known as trafficking, is the clandestine transportation of goods or persons past a point where prohibited, such as out of a building, into a prison, or across an international border, in violation of the law or other rules.There… …   Wikipedia

  • Currency war — Brazilian Finance Minister Guido Mantega, who made headlines when he raised the alarm about a Currency War in September 2010. In July 20 …   Wikipedia

  • Currency union — World trade A series on Trade …   Wikipedia

  • Chiasso financial smuggling case — The Chiasso financial smuggling case began on June 3, 2009 near Chiasso, Switzerland (near the Swiss/Italian border), when Sezione Operativa Territoriale di Chiasso in collaboration with officers of Italian customs/financial military police… …   Wikipedia

  • USA PATRIOT Act, Title III — 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, each containing numerous sections. Title III: International Money Laundering Abatement and Financial Anti… …   Wikipedia

  • USA PATRIOT Act — Full title Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 Acronym USA PATRIOT Act, also Patriot Act Enacted by the 107th United States Congress …   Wikipedia

  • Lydd — infobox UK place country = England static static image caption=Arms of Lydd Town Council official name= Lydd latitude= 50.952330 longitude= 0.907290 population = 5,782 (2001) [http://neighbourhood.statistics.gov.uk/dissemination/LeadTableView.do?a… …   Wikipedia

  • Abdul Alim Musa — Born Clarence Reams 1945 (age 65–66) Arkansas, United States Residence Washington D.C., U.S. Nationality American Ethnicity African American …   Wikipedia

  • Fela Kuti — Fela redirects here. For the Broadway musical, see Fela!. Fela Kuti Fela Kuti in 1970 Background information Birth name Olufela Olusegun Oludotun Ransome Kuti Also known as …   Wikipedia

  • José María Ruiz Mateos — Jose Maria Ruiz Mateos is a Spanish businessman.He began by exporting wine to England. He founded the conglomerate Rumasa and had a lot of influence in Spanish society. In 1983, the government of Spain (the Socialist Party was in office at the… …   Wikipedia

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