- laundering of proceeds
- Наркотики: "отмывание" доходов
Универсальный англо-русский словарь. Академик.ру. 2011.
laundering of proceeds
Смотреть что такое "laundering of proceeds" в других словарях:
laundering — launder laun‧der [ˈlɔːndə ǁ ˈlɒːndər] verb [transitive] LAW launder money/profits to put money which has been obtained illegally into legal businesses and bank accounts in order to hide where it was obtained: • The bank had allegedly laundered… … Financial and business terms
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
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
Financial Action Task Force on Money Laundering — The Financial Action Task Force on Money Laundering (FATF), also known by its French name Groupe d action financière sur le blanchiment de capitaux (GAFI), is an inter governmental body founded in 1989 by the G7. The purpose of the FATF is to… … Wikipedia
Money Laundering Control Act — The Money Laundering Control Act of 1986 (Public Law 99 570) is a United States Act of Congress that made money laundering a Federal crime. It was passed in 1986. It consists of two sections, 18 U.S.C. § 1956 and 18… … 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
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
Jossy Mansur — Jossy Mehsen Mansur (Aruba, June 7, 1934) is a descendant from an originally Lebanese family, which settled on the island of Aruba. He is the editor of the Papiamento language newspaper Diario in Aruba. Jossy Mansur has written two dictionaries… … Wikipedia
Offshore financial centre — Many leading offshore financial centres are located in small tropical Caribbean countries. An offshore financial centre (OFC), though not precisely defined, is usually a small, low tax jurisdiction specializing in providing corporate and… … Wikipedia
Bank regulation — Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines.Objectives of bank regulationThe objectives of bank regulation, and the emphasis, varies between jurisdiction. The most… … Wikipedia
