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21 Money Laundering Control Act
Всемирная торговая организация: Акт о контроле за отмыванием денегУниверсальный англо-русский словарь > Money Laundering Control Act
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22 Money Laundering Reporting Officer
1) Финансы: специалист службы финансового контроля по предотвращению отмывания доходов, полученных преступным путём2) Инвестиции: инспектор по противодействию отмыванию денегУниверсальный англо-русский словарь > Money Laundering Reporting Officer
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23 money laundering activities
Универсальный англо-русский словарь > money laundering activities
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24 money laundering and terrorist financing risks
Безопасность: риски отмывания денег и финансирования терроризма (emanating from... - исходящие от... ; англ. термин взят из документа FATF)Универсальный англо-русский словарь > money laundering and terrorist financing risks
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25 money laundering prevention
Финансы: предотвращение отмывания денег (англ. термин взят из документа Financial Crimes Enforcement Network, U.S. Department of the Treasury)Универсальный англо-русский словарь > money laundering prevention
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26 money laundering reporting officer
1) Финансы: специалист службы финансового контроля по предотвращению отмывания доходов, полученных преступным путём2) Инвестиции: инспектор по противодействию отмыванию денегУниверсальный англо-русский словарь > money laundering reporting officer
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27 money laundering risk assessment
Универсальный англо-русский словарь > money laundering risk assessment
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28 money laundering risk mitigation
Универсальный англо-русский словарь > money laundering risk mitigation
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29 money laundering through mules
Безопасность: монетизация через «мулов», отмывание денег через «мулов»Универсальный англо-русский словарь > money laundering through mules
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30 money laundering using mules
Безопасность: монетизация через «мулов», отмывание денег через «мулов»Универсальный англо-русский словарь > money laundering using mules
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31 money-laundering industry
Наркотики: система "отмывания" денежных доходовУниверсальный англо-русский словарь > money-laundering industry
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32 money laundering activities
деятельность по отмыванию денегТерминологический словарь МИД России > money laundering activities
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33 Money Laundering Investigation Unit
орг. безоп.отдел по расследованию преступлений, связанных с отмыванием денеготдел по расследованию дел, связанных с отмыванием денегАнгло-русский универсальный дополнительный практический переводческий словарь И. Мостицкого > Money Laundering Investigation Unit
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34 money-laundering expert
эксперт по вопросам "отмывания денег" и международной преступностиPolitics english-russian dictionary > money-laundering expert
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35 money laundering activities
Англо-русский дипломатический словарь > money laundering activities
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36 money laundering investigation
English-russian dctionary of contemporary Economics > money laundering investigation
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37 for money laundering purposes
Безопасность: в целях отмывания денег (англ. цитата - из публикации FATF: Money Laundering through the Football Sector. – July 2009)Универсальный англо-русский словарь > for money laundering purposes
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38 Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds of Crime (Council of Europe Convention on money laundering)
Конвенция Совета Европы об отмывании, поиске, аресте и конфискации доходов от преступной деятельности (Конвенция Совета Европы об отмывании денег). . Словарь экономических терминов .Англо-русский экономический словарь > Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds of Crime (Council of Europe Convention on money laundering)
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39 Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds of Crime (Council of Europe Convention on money laundering)
Конвенция Совета Европы об отмывании, поиске, аресте и конфискации доходов от преступной деятельности (Конвенция Совета Европы об отмывании денег). . Словарь экономических терминов .Англо-русский экономический словарь > Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds of Crime (Council of Europe Convention on money laundering)
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40 ANNUNZIO-WYLIE ANTI - MONEY LAUNDERING ACT (TITLE XV OF H.R. 5334)
Юридический термин: закон Аннунцио - Уайли, запрещающий "отмывание" денегУниверсальный англо-русский словарь > ANNUNZIO-WYLIE ANTI - MONEY LAUNDERING ACT (TITLE XV OF H.R. 5334)
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