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1 money-laundering
легалізація прибутків, отриманих незаконним шляхом; відмивання брудних коштів (грошей) -
2 money laundering
відмивання грошей (маскування незаконно одержаних коштів шляхом проведення їх через ряд законних фінансових операцій) -
3 money laundering center
= money laundering centre центр діяльності з відмивання брудних коштів -
4 money laundering centre
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5 money laundering method
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6 money-laundering investigation
English-Ukrainian law dictionary > money-laundering investigation
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7 money-laundering mechanism
English-Ukrainian law dictionary > money-laundering mechanism
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8 money-laundering transaction
English-Ukrainian law dictionary > money-laundering transaction
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9 anti-money laundering program
= anti-money laundering programmeEnglish-Ukrainian law dictionary > anti-money laundering program
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10 anti-money laundering programme
English-Ukrainian law dictionary > anti-money laundering programme
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11 anti-money laundering measures
English-Ukrainian law dictionary > anti-money laundering measures
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12 combat money laundering
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13 laundering funds
= laundering of funds, laundering of money, laundering money відмивання грошей -
14 money
гроші, кошти; платіжний засіб; грошова сума- moneyage- money advance deduction
- money-back guarantee
- money bill
- money claim
- money compensation
- money consideration
- money count
- money damages
- money-dropper
- money due
- money equivalent
- money had and received
- money in bribe
- money in damages
- money in hand
- money judgment
- money judgement
- money launderer
- money-laundering
- money laundering center
- money laundering centre
- money-laundering investigation
- money-laundering mechanism
- money laundering method
- money-laundering transaction
- money laundromat
- money-lender
- money loan
- money market
- money of account
- money of contract
- money of measurement
- money of payment
- money on call
- money order
- money penalty
- money power
- money remittance
- money remittee
- money rent
- money value
- money-washing -
15 laundering
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16 laundering dirty money
= laundering of dirty money відмивання брудних грошей -
17 laundering of dirty money
English-Ukrainian law dictionary > laundering of dirty money
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18 laundering money
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19 laundering of money
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20 Convention on Laundering, Search, Seizure and Confiscation of the Proceeds of Crime
( Council of Europe Convention on money laundering) Конвенція Ради Європи про відмивання, пошук, арешт і конфіскацію доходів від злочинної діяльності (Конвенція Ради Європи щодо відмивання грошей)The English-Ukrainian Dictionary > Convention on Laundering, Search, Seizure and Confiscation of the Proceeds of Crime
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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
money laundering — money .laundering n [U] when money that has been obtained illegally is put into legal businesses or bank accounts in different countries, so that it is difficult for people to discover where it came from ▪ The country is a major centre for money… … Dictionary of contemporary English
money laundering — If people launder money, they get money made illegally into the mainstream so that it is believed to be legitimate and clean … The small dictionary of idiomes
money laundering — The transferring of *money derived from illegal activities into legal or legitimate channels. Money laundering is intended to conceal the illegal origins of funds, and it is commonly associated with drug trafficking and *smuggling. In the United… … Auditor's dictionary
money laundering — The conversion or transfer of property derived from a criminal offense for the purpose of concealing, or disguising, the illicit origin of the property, or of assissting any person who is involved in the commission of such an offense, to evade… … Financial and business terms
money laundering — N UNCOUNT Money laundering is the crime of processing stolen money through a legitimate business or sending it abroad to a foreign bank, to hide the fact that the money was illegally obtained. ...the largest money laundering scandal in history … English 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
money laundering — If people launder money, they get money made illegally into the mainstream so that it is believed to be legitimate and clean. (Dorking School Dictionary) *** When people launder money, they manage to conceal the source of illegally… … English Idioms & idiomatic expressions
Money Laundering — The process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source. Some estimate the size of the problem is over $500 billion… … Investment dictionary
money laundering — noun Money laundering is used before these nouns: ↑ring, ↑scheme … Collocations dictionary