- laundering of sales drafts
- Банковское дело: отмывание товарных квитанций (депонирование чужих товарных квитанций в мошеннических целях)
Универсальный англо-русский словарь. Академик.ру. 2011.
laundering of sales drafts
Смотреть что такое "laundering of sales drafts" в других словарях:
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
Russia — /rush euh/, n. 1. Also called Russian Empire. Russian, Rossiya. a former empire in E Europe and N and W Asia: overthrown by the Russian Revolution 1917. Cap.: St. Petersburg (1703 1917). 2. See Union of Soviet Socialist Republics. 3. See Russian… … Universalium
United States — a republic in the N Western Hemisphere comprising 48 conterminous states, the District of Columbia, and Alaska in North America, and Hawaii in the N Pacific. 267,954,767; conterminous United States, 3,022,387 sq. mi. (7,827,982 sq. km); with… … Universalium
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
Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… … Wikipedia
DADVSI — First page of the bill as finally adopted by both houses of Parliament DADVSI (generally pronounced as dadsi) is the abbreviation of the French Loi sur le Droit d’Auteur et les Droits Voisins dans la Société de l’Information (in English: law on… … Wikipedia
Cambodia — /kam boh dee euh/, n. a republic in SE Asia: formerly part of French Indochina. 11,163,861; 69,866 sq. mi. (180,953 sq. km). Cap.: Phnom Penh. Formerly, People s Republic of Kampuchea, Khmer Republic. * * * Cambodia Introduction Cambodia… … Universalium
Law of the British Virgin Islands — The law of the British Virgin Islands is a combination of common law and statute, and is based heavily upon English law.Law in the British Virgin Islands tends to be a combination of the very old and the very new. As a leading offshore financial… … Wikipedia
bank — bank1 /bangk/, n. 1. a long pile or heap; mass: a bank of earth; a bank of clouds. 2. a slope or acclivity. 3. Physical Geog. the slope immediately bordering a stream course along which the water normally runs. 4. a broad elevation of the sea… … Universalium
Thailand — /tuy land , leuhnd/, n. 1. Formerly, Siam. a kingdom in SE Asia: official name of Siam 1939 45 and since 1949. 59,450,818; 198,242 sq. mi. (513,445 sq. km). Cap.: Bangkok. 2. Gulf of. Also called Gulf of Siam. an arm of the South China Sea, S of… … Universalium
