to combat money laundering

to combat money laundering
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English-russian accounting dictionary. 2014.

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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

  • 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

  • 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

  • Combat 786 — is a British gang with some Islamic theme operating in Bradford and Oldham. It views itself as an organisation to protect Muslims from attacks by neo Nazis and skinheads and its name is a response to that of Combat 18, the gang it sees as its… …   Wikipedia

  • Counterfeit money — See also: Coin counterfeiting and Slug (coin) Counterfeit money is currency that is produced without the legal sanction of the state or government to resemble some official form of currency closely enough that it may be confused for genuine… …   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

  • 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

  • FATF blacklist — The FATF blacklist was the common shorthand description for the Financial Action Task Force list of Non Cooperative Countries or Territories (NCCTs); that is, countries which it perceived to be non cooperative in the global fight against money… …   Wikipedia

  • Paraguay–United States relations — Paraguay United States relations are bilateral relations between Paraguay and the United States. U.S. Interests in Paraguay The United States and Paraguay have an extensive relationship at the government, business, and personal level. Paraguay is …   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

  • Economy of Antigua and Barbuda — Infobox Economy country = Antigua and Barbuda width = caption = currency = East Caribbean dollar (XCD) year = 1 April 31 March organs = WTO, CARICOM rank = 204th gdp = $750 million (2002 est.) growth = 3% (2002 est.) per capita = $11,000 (2002… …   Wikipedia


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