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
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
Office of Terrorist Financing and Financial Crimes — The Office of Terrorist Finance and Financial Crimes (TFFC) is an agency of the United States federal government in the United States Department of the Treasury. Under the supervision of the Under Secretary for Terrorism and Financial… … Wikipedia
Asia/Pacific Group on Money Laundering — The Asia/Pacific Group on Money Laundering (also known as the APG or APGML) is the FATF style regional body for the Asia/Pacific region. It is an autonomous international organisation founded in 1997 in Bangkok, Thailand. The APG consists of 38… … 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
Terrorism and counter-terrorism in Kazakhstan — The threat of terrorism in Kazakhstan plays an increasingly important role in Kazakhstan s relations with the United States which in 2006 were at an all time high.[1] Kazakhstan has taken Uzbekistan s place as the favored partner in Central Asia… … Wikipedia
Counter-intelligence and counter-terrorism organizations — Counterintelligence, and closely related counterterrorism, may well be a source of positive intelligence on the opposition s priorities and thinking, not just a defensive measure. Still, foreign intelligence capability is an important part of… … Wikipedia
Multinational and Regional Organizations — ▪ 2009 In mid November 2008, leaders of the Group of 20 (G 20) major advanced and emerging economies met in Washington, D.C., to discuss the growing global financial crisis. At this summit and at a meeting of G 20 finance ministers held a… … Universalium
Banking in Switzerland — is characterized by stability, privacy and protection of clients assets and information. The country s tradition of bank secrecy, which dates to the Middle Ages, was first codified in a 1934 law. [cite web… … Wikipedia
USA PATRIOT Act, Title III — 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, each containing numerous sections. Title III: International Money Laundering Abatement and Financial Anti… … Wikipedia
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
