facilities for laundering

См. также в других словарях:

• laundering — launder laun‧der [ˈlɔːndə ǁ ˈlɒːndər] verb [transitive] LAW launder money/​profits to put money which has been obtained illegally into legal businesses and bank accounts in order to hide where it was obtained: • The bank had allegedly laundered… …   Financial and business terms

• Oil-for-Food Programme — The Oil for Food Programme (OFF), established by the United Nations in 1995 (under UN Security Council Resolution 986)[1] was established with the stated intent to allow Iraq to sell oil on the world market in exchange for food, medicine, and… …   Wikipedia

• Mercyhurst College Institute for Intelligence Studies — The Mercyhurst College Institute for Intelligence Studies (MCIIS), located on the campus of Mercyhurst College in Erie, Pennsylvania, offers undergraduate and graduate studies programs in intelligence analysis. The program also offers graduate… …   Wikipedia

• laundry — [lôn′drē] n. pl. laundries [ME lavenderie < OFr < lavandier: see LAUNDER] 1. Rare the act or process of laundering 2. a) a room with facilities for laundering b) a commercial establishment for this 3. a batch of …   English World dictionary

• Jersey — For other uses, see Jersey (disambiguation). Bailiwick of Jersey Bailliage de Jersey …   Wikipedia

• Mike D. Rogers — For the U.S. Representative from Michigan, see Mike Rogers (Michigan politician). The Honorable Mike D. Rogers Member of the U.S. House of Representatives from Alabama …   Wikipedia

• Law, Crime, and Law Enforcement — ▪ 2006 Introduction Trials of former heads of state, U.S. Supreme Court rulings on eminent domain and the death penalty, and high profile cases against former executives of large corporations were leading legal and criminal issues in 2005.… …   Universalium

• United States — a republic in the N Western Hemisphere comprising 48 conterminous states, the District of Columbia, and Alaska in North America, and Hawaii in the N Pacific. 267,954,767; conterminous United States, 3,022,387 sq. mi. (7,827,982 sq. km); with… …   Universalium

• Offshore financial centre — Many leading offshore financial centres are located in small tropical Caribbean countries. An offshore financial centre (OFC), though not precisely defined, is usually a small, low tax jurisdiction specializing in providing corporate and… …   Wikipedia

• Mehdi Sahraian — (Persian: Sahraeian,[clarification needed] Persian: صحرائیان) (born July 1946 in Shiraz) is an Iranian university professor from Jahrom. Sahraian’s paternal line had been raised to the ranks of the Persian nobility of the 19th century. The great… …   Wikipedia

• Economy of Antigua and Barbuda — Infobox Economy country = Antigua and Barbuda width = caption = currency = East Caribbean dollar (XCD) year = 1 April 31 March organs = WTO, CARICOM rank = 204th gdp = $750 million (2002 est.) growth = 3% (2002 est.) per capita = $11,000 (2002… …   Wikipedia