- Joint Money Laundering Steering Group
- Политика: Совместная руководящая группа по контролю за отмыванием денег
Универсальный англо-русский словарь. Академик.ру. 2011.
Joint Money Laundering Steering Group
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Joint Money Laundering Steering Group — (JMLSG) A multi disciplinary committee. Its members include representatives from the British Bankers Association, the Building Societies Commission and the Association of British Insurers together with representatives from other trade… … Law dictionary
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
JMLSG — (Joint Money Laundering Steering Group) A multi disciplinary committee. Its members include representatives from the British Bankers Association, the Building Societies Commission and the Association of British Insurers together with… … Law dictionary
Jeremy Thorp — Jeremy Walter Thorp CMG (* 12. Dezember 1941) ist ein ehemaliger britischer Diplomat. Thorp besuchte die King Edward VII School in Sheffield und trat 1981 in den auswärtigen Dienst ein. Von 1981 bis 1982 war Thorp in der Abteilung Joint Nuclear… … Deutsch Wikipedia
Economic Affairs — ▪ 2006 Introduction In 2005 rising U.S. deficits, tight monetary policies, and higher oil prices triggered by hurricane damage in the Gulf of Mexico were moderating influences on the world economy and on U.S. stock markets, but some other… … 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
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
Italy — /it l ee/, n. a republic in S Europe, comprising a peninsula S of the Alps, and Sicily, Sardinia, Elba, and other smaller islands: a kingdom 1870 1946. 57,534,088; 116,294 sq. mi. (301,200 sq. km). Cap.: Rome. Italian, Italia. * * * Italy… … Universalium
November 2010 — was the eleventh month of that year. It began on a Monday and ended after 30 days on a Tuesday. Portal:Current events This is an archived version of Wikipedia s Current events Portal from November 2010 … Wikipedia
