Универсальный англо-русский словарь. Академик.ру. 2011.
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 transferring of *money derived from illegal activities into legal or legitimate channels. Money laundering is intended to conceal the illegal origins of funds, and it is commonly associated with drug trafficking and *smuggling. In the United… … Auditor's dictionary
Anti-Money Laudering — Blanchiment d argent Pour les articles homonymes, voir Blanchiment. Le blanchiment d argent est un élément des techniques de la criminalité financière. C est l action de dissimuler la provenance d argent acquis de manière illégale (spéculations… … Wikipédia en Français
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 services business — A Money services business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. The definition was created to encompass more than just Banks which normally provide these services to include non… … Wikipedia
Nouveau cadre de la lutte anti-blanchiment dans les établissements financiers — Sommaire 1 Les personnes assujetties 2 L approche par les risques 2.1 La vigilance simplifiée 2.2 La vigilance normale … Wikipédia en Français
Border Protection, Anti-terrorism, and Illegal Immigration Control Act of 2005 — The Border Protection, Anti terrorism, and Illegal Immigration Control Act of 2005 (USBill|109|H.R.|4437) was a bill in the 109th United States Congress. It was passed by the United States House of Representatives on December 16, 2005 by a vote… … Wikipedia
Liechtenstein — Liechtensteiner, n. /lik teuhn stuyn /; Ger. /likh teuhn shtuyn /, n. a small principality in central Europe between Austria and Switzerland: economically linked with Switzerland. 31,461; 65 sq. mi. (168 sq. km). Cap.: Vaduz. * * * Liechtenstein… … Universalium
Antigua and Barbuda — an island state comprising Antigua and two smaller islands: a member of the former West Indies Associated States; formerly a British crown colony; gained independence 1981. 79,000; 171 sq. mi. (442 sq. km). Cap.: St. John s. * * * Antigua and… … Universalium
United Arab Emirates — an independent federation in E Arabia, formed in 1971, now comprising seven emirates on the S coast (formerly, Pirate Coast or Trucial Coast) of the Persian Gulf, formerly under British protection: Abu Dhabi, Dubai, Sharjah, Ajman, Umm al Qaiwain … Universalium
Cyprus — <p></p> <p></p> Introduction ::Cyprus <p></p> Background: <p></p> A former British colony, Cyprus became independent in 1960 following years of resistance to British rule. Tensions between the Greek … The World Factbook
