- Transaction Analysis Unit
- ЕБРР: секция операционного анализа
Универсальный англо-русский словарь. Академик.ру. 2011.
Transaction Analysis Unit
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transaction — 1. Interaction arising from the encounter of two or more persons. 2. In transactional analysis, the unit of analysis involving a social stimulus and a response … Medical dictionary
Australian Transaction Reports and Analysis Centre — (AUSTRAC) is an Australian government agency, established in 1989 under the Financial Transaction Reports Act 1988 . [ [http://www.comlaw.gov.au/comlaw%5Cmanagement.nsf/lookupindexpagesbyid/IP200403474?OpenDocument Financial Transaction Reports… … Wikipedia
Fiji Financial Intelligence Unit — The Fiji Financial Intelligence Unit (FIU) is a Fiji government agency established in 2006 under the Financial Transaction Reporting Act of 2004 [ [http://www.fijifiu.gov.fj/docs/ftrAct2004.pdf Full text of the Financial Transaction Reporting Act … 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
Parasoft — Infobox Company company name = Parasoft Corporation company logo = company type = Private foundation = California 1987 location = Monrovia, CA key people = Adam Kolawa, CEO Brian Hunt, COO num employees = industry = Computer software products =… … Wikipedia
Bernhard Goetz — Born Bernard Hugo Goetz November 7, 1947 (1947 11 07) (age 64) Kew Gardens, New York, U.S. Nationality American Ethnicity Jewish mother, German fathe … Wikipedia
Microsoft SQL Server — Developer(s) Microsoft Stable release SQL Server 2008 R2 (10.50.2500.0 Service Pack 1) / July 11, 2011; 4 months ago … 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
computer science — computer scientist. the science that deals with the theory and methods of processing information in digital computers, the design of computer hardware and software, and the applications of computers. [1970 75] * * * Study of computers, their… … Universalium
economics — /ek euh nom iks, ee keuh /, n. 1. (used with a sing. v.) the science that deals with the production, distribution, and consumption of goods and services, or the material welfare of humankind. 2. (used with a pl. v.) financial considerations;… … Universalium
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
