illegal financial activity

См. также в других словарях:

• Financial intelligence — (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related… …   Wikipedia

• Illegal immigration to the United States — refers to the act of foreign nationals voluntarily resettling in the United States in violation of U.S. immigration and nationality law. Residing in the United States in violation of immigration law is not a crime but a civil infraction. [ Being… …   Wikipedia

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• 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

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• Anti-money laundering — (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines… …   Wikipedia

• accountant — a qualified person who is skilled at managing and analysing business financial records. Glossary of Business Terms * * * accountant ac‧coun‧tant [əˈkaʊntnt] noun [countable] a professional person whose job is to keep and check the financial… …   Financial and business terms

• forensic accounting — ➔ accounting * * * forensic accounting UK US noun [U] ACCOUNTING ► the activity of examining financial records to find any illegal financial activity: »Internal forensic accounting investigations at 14 of its companies have revealed further… …   Financial and business terms

• forensic accountant — ➔ accountant * * * forensic accountant UK US noun [C] (also forensic auditor) ACCOUNTING ► someone whose job is to examine financial records to find any illegal financial activity: »The department has asked a forensic accountant to help with the… …   Financial and business terms

• forensic audit — UK US noun [C] ACCOUNTING ► an examination of financial records to find any illegal financial activity: »The charges against him followed a nine month forensic audit of his books, which found a pattern of false and deceptive recordkeeping …   Financial and business terms

• ECONOMIC AFFAIRS — THE PRE MANDATE (LATE OTTOMAN) PERIOD Geography and Borders In September 1923 a new political entity was formally recognized by the international community. Palestine, or Ereẓ Israel as Jews have continued to refer to it for 2,000 years,… …   Encyclopedia of Judaism