- anti-money-laundering organization
- Юридический термин: организация по борьбе с отмыванием денег
Универсальный англо-русский словарь. Академик.ру. 2011.
anti-money-laundering organization
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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
CIA transnational anti-crime and anti-drug activities — This article deals with activities of the U.S. Central Intelligence Agency related to transnational crime, including the illicit drug trade.Two offices of the CIA Directorate of Intelligence have analytical responsibilities in this area. The… … Wikipedia
CIA transnational anti-terrorism activities — This article deals with activities of the U.S. Central Intelligence Agency (CIA) related to terrorism. Especially after the CIA lost its coordinating role over the entire Intelligence Community (IC), it is impossible to understand US… … Wikipedia
Front organization — This article is about a particular use of the term connected with intelligence gathering, organized crime and religious or political groups. For Covert organization, see Covert operation. A front organization is any entity set up by and… … Wikipedia
Child laundering — is the stealing and selling of children to adopting parents under false pretenses. Often the adoption agency or adoption facilitator hides or falsifies the child s origin to make the child appear to be a legitimate orphan by manipulating birth… … Wikipedia
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
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
USA PATRIOT Act — Full title Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 Acronym USA PATRIOT Act, also Patriot Act Enacted by the 107th United States Congress … Wikipedia
Organized crime — Crime syndicate redirects here. For the DC Comics group of villains, see Crime Syndicate. For other uses, see Organized crime (disambiguation). Al Capone, a name often associated with organized crime … Wikipedia
Liberation Tigers of Tamil Eelam — The official emblem of the Liberation Tigers of Tamil Eelam as designed by Rishi Suresh. Dates of operation May 5, 1976 – present Leader Velupillai Prabhakaran Motives The cr … Wikipedia
USA PATRIOT Act, Title III, Subtitle A — 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, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… … Wikipedia
