-
1 доходы от преступной деятельности
1) General subject: proceeds of criminal activities (англ. термин взят из публикации FATF: Money Laundering through the Football Sector. – July 2009; в тексте перед англ. термином ставится опред. артикль)2) Law: proceeds of crimeУниверсальный русско-английский словарь > доходы от преступной деятельности
-
2 доходы, полученные от преступной
General subject: proceeds of criminal activities (англ. термин взят из публикации FATF: Money Laundering through the Football Sector. – July 2009; в тексте перед англ. термином ставится опред. артикль)Универсальный русско-английский словарь > доходы, полученные от преступной
-
3 отмывать доходы от преступной деятельности
Security: launder the proceeds of criminal activities (англ. цитата - из публикации FATF: Money Laundering through the Football Sector. – July 2009)Универсальный русско-английский словарь > отмывать доходы от преступной деятельности
-
4 отмывать доходы, полученные от преступной деятельности
General subject: launder the proceeds of criminal activities (англ. цитата - из публикации FATF: Money Laundering through the Football Sector. – July 2009; контекстуальный перевод)Универсальный русско-английский словарь > отмывать доходы, полученные от преступной деятельности
См. также в других словарях:
Criminal Law (Consolidation) (Scotland) Act 1995 — The Criminal Law (Consolidation) (Scotland) Act 1995 (c.39) is an Act of the Parliament of the United Kingdom passed to consolidate certain enactments creating offences and relating to the criminal law of Scotland. Contents 1 Part I Sexual… … Wikipedia
International criminal law — This article is about international criminal law and crimes against international law. For crimes that have actual or potential effect across national borders, see Transnational crime. International criminal law is a body of international law… … Wikipedia
National Criminal Intelligence Service — Not to be confused with Naval Criminal Investigative Service. The National Criminal Intelligence Service (NCIS) was a United Kingdom policing agency set up as a separate body in April 1992 to centralise the gathering and distribution of… … Wikipedia
Global Cybersecurity Agenda — On 17 May 2007, the International Telecommunication Union launched the Global Cybersecurity Agenda (GCA) [ http://www.itu.int/cybersecurity/gca GCA Home Page] , to provide a framework within which the international response to the growing… … Wikipedia
Corruption in Ghana — Political corruption Corruption Perceptions Index, 2010 … Wikipedia
Organised crime in Australia — refers to the activities of various groups of crime families and/or organised crime syndicates. Organised crime is a phenomenon that has emerged in different cultures and countries around the world; it is ubiquitous, internationalised and not… … Wikipedia
Organized crime — Crime syndicate redirects here. For the DC Comics group of villains, see Crime Syndicate. For other uses, see Organized crime (disambiguation). Al Capone, a name often associated with organized crime … Wikipedia
china — /chuy neuh/, n. 1. a translucent ceramic material, biscuit fired at a high temperature, its glaze fired at a low temperature. 2. any porcelain ware. 3. plates, cups, saucers, etc., collectively. 4. figurines made of porcelain or ceramic material … Universalium
China — /chuy neuh/, n. 1. People s Republic of, a country in E Asia. 1,221,591,778; 3,691,502 sq. mi. (9,560,990 sq. km). Cap.: Beijing. 2. Republic of. Also called Nationalist China. a republic consisting mainly of the island of Taiwan off the SE coast … Universalium
Prostitution and the law — Prostitution legal and regulated … Wikipedia
U.S. Immigration and Customs Enforcement — Abbreviation ICE ICE is a component of the United States Department of Homeland Security … Wikipedia