- criminal money
- Наркотики: "грязные" деньги, деньги, полученные преступным путём
Универсальный англо-русский словарь. Академик.ру. 2011.
criminal money
Смотреть что такое "criminal money" в других словарях:
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
Criminal Law (Temporary Provisions) Act (Singapore) — Criminal Law (Temporary Provisions) Act A police officer equipped with a firearm and handcuffs An Act to make temporary provisions for the maintenance of public order, the control of supplies by sea to Singapore, and the prevention of strikes and … Wikipedia
Money Mart — Industry Financial Services Founded 1982 Area served Canada, USA Products Payday loans … Wikipedia
Criminal jurisdiction — is a term used in constitutional law and public law to describe the power of courts to hear a case brought by a state accusing a defendant of the commission of a crime. It is relevant in three distinct situations: to regulate the relationship… … Wikipedia
Criminal Assets Bureau — Agency overview Formed 1996 Legal personality Governmental: Government agency Jurisdictional structure Genera … Wikipedia
Criminal Minds (season 2) — Criminal Minds Season 2 Country of origin United States No. of episodes 23 Broadcast Original run September 20, 2006 … Wikipedia
Criminal Minds (season 1) — Criminal Minds Season 1 Country of origin United States No. of episodes 22 Broadcast Original run September 22, 2005 ( … Wikipedia
Criminal (1994 film) — Criminal Video tape cover Directed by Mahesh Bhatt Produced by K. S. Rama Rao … Wikipedia
Criminal Manne — Also known as Crim Origin Memphis, Tennessee, United States Genres HipHop, Crunk, Rap, Underground Rap Occupations Rapper Instruments … Wikipedia
Criminal Law Act 1826 — The Criminal Law Act 1826[1] Parliament of the United Kingdom Long title An Act for improving the Administration of Criminal Justice in England … Wikipedia
