- laundering of income
- отмывание доходов
English-russian accounting dictionary. 2014.
English-russian accounting dictionary. 2014.
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
Directorate General of Income Tax Investigation — The Directorate General of Income Tax Investigation is the law enforcement agency under the Ministry of Finance responsible for investigating violations of India s tax laws, including fraud, evasion and money laundering. The Director General of… … Wikipedia
Anti Money Laundering - AML — A set of procedures, laws or regulations designed to stop the practice of generating income through illegal actions. In most cases money launderers hide their actions through a series of steps that make it look like money coming from illegal or… … Investment dictionary
money laundering — noun concealing the source of illegally gotten money • Hypernyms: ↑concealment, ↑concealing, ↑hiding * * * money laundering using banking or other financial maneuvers to obscure the source of illicit income: » Agents investigating money… … Useful english dictionary
Tax exempt bond premium laundering — is an alleged practice of U.S. securities firms in the early 2000s to shelter capital gains income by improperly accounting for losses on tax exempt bonds. [http://www.bloomberg.com/apps/news?pid=20601039 refer=columnist mysak sid=a Df5OghyryY]… … Wikipedia
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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
Monaco — This article is about the city state. For other uses, see Monaco (disambiguation). Principality of Monaco Principatu de Múnegu (Monégasque) Principauté de Monaco (French) … Wikipedia
Monaco — /mon euh koh , meuh nah koh/; Fr. /maw nann kaw /; It. /maw nah kaw /, n. 1. a principality on the Mediterranean coast, bordering SE France. 31,892; 1/2 sq. mi. (1.3 sq. km). 2. the capital of this principality. 1685. * * * Monaco Introduction… … Universalium