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laundering of income

См. также в других словарях:

  • 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

  • Directorate General of Income Tax Investigation — The Directorate General of Income Tax Investigation is the law enforcement agency under the Ministry of Finance responsible for investigating violations of India s tax laws, including fraud, evasion and money laundering. The Director General of… …   Wikipedia

  • Anti Money Laundering - AML — A set of procedures, laws or regulations designed to stop the practice of generating income through illegal actions. In most cases money launderers hide their actions through a series of steps that make it look like money coming from illegal or… …   Investment dictionary

  • money laundering — noun concealing the source of illegally gotten money • Hypernyms: ↑concealment, ↑concealing, ↑hiding * * * money laundering using banking or other financial maneuvers to obscure the source of illicit income: » Agents investigating money… …   Useful english dictionary

  • Tax exempt bond premium laundering — is an alleged practice of U.S. securities firms in the early 2000s to shelter capital gains income by improperly accounting for losses on tax exempt bonds. [http://www.bloomberg.com/apps/news?pid=20601039 refer=columnist mysak sid=a Df5OghyryY]… …   Wikipedia

  • Department of Finance Canada — One of the two towers of L Esplanade Laurier, headquarters of the Department of Finance …   Wikipedia

  • Economic Affairs — ▪ 2006 Introduction In 2005 rising U.S. deficits, tight monetary policies, and higher oil prices triggered by hurricane damage in the Gulf of Mexico were moderating influences on the world economy and on U.S. stock markets, but some other… …   Universalium

  • Dependent States — ▪ 2009 Introduction Europe and the Atlantic.       For a list of populated Dependent States, see Table (Dependent States).       In May 2008 Ilulissat, Greenland, was the site of an international summit on Arctic sovereignty attended by official… …   Universalium

  • Organized crime — Crime syndicate redirects here. For the DC Comics group of villains, see Crime Syndicate. For other uses, see Organized crime (disambiguation). Al Capone, a name often associated with organized crime …   Wikipedia

  • Monaco — This article is about the city state. For other uses, see Monaco (disambiguation). Principality of Monaco Principatu de Múnegu (Monégasque) Principauté de Monaco (French) …   Wikipedia

  • Monaco — /mon euh koh , meuh nah koh/; Fr. /maw nann kaw /; It. /maw nah kaw /, n. 1. a principality on the Mediterranean coast, bordering SE France. 31,892; 1/2 sq. mi. (1.3 sq. km). 2. the capital of this principality. 1685. * * * Monaco Introduction… …   Universalium

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