Перевод: с английского на украинский

с украинского на английский

illegal transfer of funds from a country

См. также в других словарях:

  • Informal value transfer system — An informal value transfer system (IVTS) refers to any system, mechanism, or network of people that receives money for the purpose of making the funds or an equivalent value payable to a third party in another geographic location, whether or not… …   Wikipedia

  • HOLOCAUST, RESCUE FROM — In October 1933 the League of Nations established the High Commission for Refugees (Jewish and Others) Coming from Germany (see refugees ) under James G. McDonald. When the commission failed to achieve any significant result, McDonald resigned in …   Encyclopedia of Judaism

  • Status of religious freedom by country — The status of religious freedom around the world varies from country to country.CountriesAfghanistanThe current government of Afghanistan has only been in place since 2002, following a U.S. led invasion which displaced the former Taliban… …   Wikipedia

  • HISTORICAL SURVEY: THE STATE AND ITS ANTECEDENTS (1880–2006) — Introduction It took the new Jewish nation about 70 years to emerge as the State of Israel. The immediate stimulus that initiated the modern return to Zion was the disappointment, in the last quarter of the 19th century, of the expectation that… …   Encyclopedia of Judaism

  • education — /ej oo kay sheuhn/, n. 1. the act or process of imparting or acquiring general knowledge, developing the powers of reasoning and judgment, and generally of preparing oneself or others intellectually for mature life. 2. the act or process of… …   Universalium

  • Germany — /jerr meuh nee/, n. a republic in central Europe: after World War II divided into four zones, British, French, U.S., and Soviet, and in 1949 into East Germany and West Germany; East and West Germany were reunited in 1990. 84,068,216; 137,852 sq.… …   Universalium

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

  • Governorship of Mitt Romney — Willard Mitt Romney was sworn in as the 70th Governor of Massachusetts on January 2, 2003, along with Lieutenant Governor Kerry Healey. His term ended on January 4, 2007. He filed the papers establishing his exploratory presidential commmittee… …   Wikipedia

  • Hawala — (also known as hundi) is an informal value transfer system based on performance and honor of a huge network of money brokers which are primarily located in the Middle East, Africa and Asia.OriginsHawala has its origins in classical Islamic law,… …   Wikipedia

  • Iran–Contra affair — Iran–Contra Scandal Other names Iran–Contra Participants Ronald Reagan, Robert McFarlane, Caspar Weinberger, Hezbollah, Nicaraguan contras, Oliver North, Manucher Ghorbanifar, John Poindexter Date August 20, 1985 …   Wikipedia

  • Racial issues in Japan — In 2005, a United Nations special rapporteur on racism and xenophobia expressed concerns about deep and profound racism in Japan and insufficient government recognition of the problem. [cite web|url=http://www.unic.or.jp/new/pr05 057 E.htm |title …   Wikipedia

Поделиться ссылкой на выделенное

Прямая ссылка:
Нажмите правой клавишей мыши и выберите «Копировать ссылку»