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suspicious activities

См. также в других словарях:

  • Suspicious Activity Report - SAR — One of the tools provided under the Bank Secrecy Act (BSA) as a way of monitoring suspicious activities that would not ordinarily be flagged under other reports (such as the currency transaction report.) Suspicious activity reports can cover… …   Investment dictionary

  • CIA activities in Algeria — Main article: CIA activities in the Near East, North Africa, South and Southwest Asia Contents 1 Origin 1.1 Algeria 1958 1.1.1 Intelligence analysis 2 …   Wikipedia

  • Nationwide Suspicious Activity Reporting Initiative — The Nationwide Suspicious Activity Reporting (SAR) Initiative (NSI) is a program of the United States Government used to collect and share reports of suspicious activity by people in the United States.[1] [2] The Nationwide SAR Initiative (NSI)… …   Wikipedia

  • CIA activities in Asia and the Pacific — Main article: Central Intelligence Agency This article deals with activities of the U.S. Central Intelligence Agency in the Asia/Pacific geopolitical area.[1] In this region, East Asia, Central Asia (except Afghanistan), Southeast Asia (but not… …   Wikipedia

  • CIA activities in Belgium — Main article: CIA activities in Russia and Europe Contents 1 Belgium 1951 1.1 Unconventional warfare preparation 1.2 Belgium 2006 1.2.1 …   Wikipedia

  • Council for Financial Activities Control — The Council for Financial Activities Control (in Portuguese, Conselho de Controle de Atividades Financeiras COAF) was created in 1998 under the jurisdiction of the Ministry of Finance, for the purpose of regulating, applying administrative… …   Wikipedia

  • USA PATRIOT Act, Title III, Subtitle B — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… …   Wikipedia

  • 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

  • USA PATRIOT Act, Title III — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, each containing numerous sections. Title III: International Money Laundering Abatement and Financial Anti… …   Wikipedia

  • USA PATRIOT Act — Full title Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 Acronym USA PATRIOT Act, also Patriot Act Enacted by the 107th United States Congress …   Wikipedia

  • Terrorist financing — is a topic that shot into the limelight after the events of September 11, 2001. The US passed the USA PATRIOT Act, among other reasons, to ensure that both combating the financing of terrorism (CFT) and anti money laundering (AML) was given… …   Wikipedia

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