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illegal financial transaction

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

  • transaction — noun ADJECTIVE ▪ cross border, international ▪ private ▪ fraudulent (esp. BrE), illegal, suspicious ▪ The president had entered into fraudulent property …   Collocations dictionary

  • 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

  • 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

  • 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, Title III, Subtitle A — 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, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… …   Wikipedia

  • Terrorist Finance Tracking Program — The Terrorist Finance Tracking Program is a United States government program to access the SWIFT transaction database, revealed by The New York Times in June 2006. It is part of the Bush administration s Global War on Terrorism . Based in Belgium …   Wikipedia

  • Clearstream — Type Subsidiary Founded January 2000 (2000 january) Headquarters Luxembourg (city) …   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

  • Political scandals of the United States — This article provides a list of major political scandals of the United States.cope and organization of political scandalsCategorizing and listing scandalsDivision of this article s list of American political scandals falls into four categories… …   Wikipedia

  • information system — Introduction       an integrated set of components for collecting, storing, processing, and communicating information (information science). Business firms, other organizations, and individuals in contemporary society rely on information systems… …   Universalium

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