Перевод: с английского на все языки

со всех языков на английский

statement of money laundered

См. также в других словарях:

  • 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

  • Chen Shui-bian corruption charges — Chen Shui bian, former President of the Republic of China, stepped down on May 20, 2008, the same day that Ma Ying jeou took office as the new President of the Republic of China[1] Just one hour after he left the Presidential Office Building, as… …   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

  • Clearstream — Type Subsidiary Founded January 2000 (2000 january) Headquarters Luxembourg (city) …   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

  • John McCain presidential campaign, 2008 — John McCain for President 2008 Campaign U.S. presidential election, 2008 Candidate John McCain (President) U.S. Senator 1987–Present …   Wikipedia

  • Great Train Robbery (1963) — The Great Train Robbery is the name given to a £2.6 million train robbery committed on 8 August 1963 at Bridego Railway Bridge, Ledburn near Mentmore in Buckinghamshire, England.[1] The bulk of the stolen money was not recovered. It was probably… …   Wikipedia

  • Ronnie Earle — Ronald Dale Ronnie Earle (born February 23, 1942) is the District Attorney for Travis County, Texas. He became nationally known for filing charges against House majority leader Tom DeLay in September 2005 for conspiring to violate Texas election… …   Wikipedia

  • Mexican Drug War — Date December 11, 2006 (when Operation Michoacan commenced)[1] – present ( 100000000000000040000004 years …   Wikipedia

  • John McCain — This article is about the U.S. Senator. For other persons and ships of the same name, see John McCain (disambiguation). John McCain …   Wikipedia

Поделиться ссылкой на выделенное

Прямая ссылка:
Нажмите правой клавишей мыши и выберите «Копировать ссылку»