measures against money laundering

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

• money laundering — the moving of the proceeds of crime through the financial system so as to conceal its nature. As a result of a European directive, the UK has implemented rules against this practice mainly through the Criminal Justice Act 1993. Aside from… …   Law dictionary

• Financial Action Task Force on Money Laundering — The Financial Action Task Force on Money Laundering (FATF), also known by its French name Groupe d action financière sur le blanchiment de capitaux (GAFI), is an inter governmental body founded in 1989 by the G7. The purpose of the FATF is to… …   Wikipedia

• Counterfeit money — See also: Coin counterfeiting and Slug (coin) Counterfeit money is currency that is produced without the legal sanction of the state or government to resemble some official form of currency closely enough that it may be confused for genuine… …   Wikipedia

• Inter-American Convention Against Terrorism — The Inter American Convention Against Terrorism was adopted by the member countries of the Organization of American States (OAS) at its General Assembly held in Bridgetown, Barbados, on 3 June 2002. The Convention, negotiated pursuant to a… …   Wikipedia

• United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances — Article 3 requires nations to criminalize money laundering and other drug related white collar crimes. Signed December 20, 1988 [1] Location …   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

• Counter-intelligence and counter-terrorism organizations — Counterintelligence, and closely related counterterrorism, may well be a source of positive intelligence on the opposition s priorities and thinking, not just a defensive measure. Still, foreign intelligence capability is an important part of… …   Wikipedia

• Terrorism and counter-terrorism in Kazakhstan — The threat of terrorism in Kazakhstan plays an increasingly important role in Kazakhstan s relations with the United States which in 2006 were at an all time high.[1] Kazakhstan has taken Uzbekistan s place as the favored partner in Central Asia… …   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