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1 prevent money laundering and terrorist financing
Универсальный англо-русский словарь > prevent money laundering and terrorist financing
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2 предотвращать отмывание денег и финансирование терроризма
Универсальный русско-английский словарь > предотвращать отмывание денег и финансирование терроризма
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
Asia/Pacific Group on Money Laundering — The Asia/Pacific Group on Money Laundering (also known as the APG or APGML) is the FATF style regional body for the Asia/Pacific region. It is an autonomous international organisation founded in 1997 in Bangkok, Thailand. The APG consists of 38… … Wikipedia
Anti-money laundering — (AML) is a term mainly used in the financial 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… … 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
Terrorist Finance Tracking Program — The Terrorist Finance Tracking Program is a United States government program to access the SWIFT transaction database, revealed by The New York Times in June 2006. It is part of the Bush administration s Global War on Terrorism . Based in Belgium … 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
Multinational and Regional Organizations — ▪ 2009 In mid November 2008, leaders of the Group of 20 (G 20) major advanced and emerging economies met in Washington, D.C., to discuss the growing global financial crisis. At this summit and at a meeting of G 20 finance ministers held a… … Universalium
Know your customer — (KYC) is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them. In the USA, KYC is … Wikipedia
CIA transnational anti-crime and anti-drug activities — This article deals with activities of the U.S. Central Intelligence Agency related to transnational crime, including the illicit drug trade.Two offices of the CIA Directorate of Intelligence have analytical responsibilities in this area. The… … Wikipedia
Illegal drug trade in the People's Republic of China — The illegal drug trade in China is influenced by factors such as history, location, size, population, and current economic conditions which are good. China has one fifth of the world s population and a large and expanding economy. Opium has… … Wikipedia
New York State Banking Department — Past NY Banking Superintendents Superintendent Appointment Date Daniel B. St. John April 15, 1851 Marius Schoonmaker April 4, 1854 James M. Cook January 30, 1856 Henry H. Van Dyck April 16, 1861 Edward Hand (banking) August 9, 1865 Emerson W. K … Wikipedia