money-laundering investigation

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

• Anti-money laundering software — is a term mainly used in the finance and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines came into …   Wikipedia

• Tom DeLay campaign finance investigation — The Tom DeLay campaign finance investigation led by Texas Travis County District Attorney Ronnie Earle led to the indictment of Tom DeLay in 2005 on criminal charges of conspiracy to violate election laws in 2002 by a Travis County, Texas grand… …   Wikipedia

• State Investigation and Protection Agency — Državna agencija za istrage i zaštitu Државна агенција за истрагу и заштиту Agency overview Formed …   Wikipedia

• IRS Criminal Investigation Division — Infobox Law enforcement agency agencyname = Criminal Investigation nativename = nativenamea = nativenamer = commonname = abbreviation = CI patch = patchcaption = logocaption = badge = badgecaption = flagcaption = imagesize = motto =… …   Wikipedia

• First Solution Money Transfer — Infobox company name = First Solution Money Transfer type = Private foundation = 2004 location city = London location country = UK locations = 41 branches, 100+ agents key people = Dr Fazal Mahmoud (Chairman) Gulam Rabbani Rumi (Director) Shah… …   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

• 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

• Federal Bureau of Investigation — ☆ Federal Bureau of Investigation n. a branch of the U.S. Department of Justice whose duty is to investigate violations of certain federal laws * * * ➡ FBI. * * * ▪ United States government agency Introduction  principal investigative agency of… …   Universalium

• Financial Investigation Unit — ( FIU) The police unit that investigates cases related to money laundering. London Stock Exchange Glossary …   Financial and business terms