to conceal money laundering

to conceal money laundering
скрывать отмывание денег

English-russian accounting dictionary. 2014.

Игры ⚽ Нужно сделать НИР?

Смотреть что такое "to conceal money laundering" 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

  • Money Laundering Control Act — The Money Laundering Control Act of 1986 (Public Law 99 570) is a United States Act of Congress that made money laundering a Federal crime. It was passed in 1986. It consists of two sections, 18 U.S.C. § 1956 and 18… …   Wikipedia

  • money laundering — The transferring of *money derived from illegal activities into legal or legitimate channels. Money laundering is intended to conceal the illegal origins of funds, and it is commonly associated with drug trafficking and *smuggling. In the United… …   Auditor's dictionary

  • money laundering —    If people launder money, they get money made illegally into the mainstream so that it is believed to be legitimate and clean.   (Dorking School Dictionary)    ***    When people launder money, they manage to conceal the source of illegally… …   English Idioms & idiomatic expressions

  • Clandestine HUMINT — This article is a subset article under Human Intelligence. For a complete hierarchical list of articles, see the intelligence cycle management hierarchy. Concepts here also are intimately associated with counterintelligence. This article deals… …   Wikipedia

  • Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… …   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

  • 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

  • Law, Crime, and Law Enforcement — ▪ 2006 Introduction Trials of former heads of state, U.S. Supreme Court rulings on eminent domain and the death penalty, and high profile cases against former executives of large corporations were leading legal and criminal issues in 2005.… …   Universalium

  • Chen Shui-bian corruption charges — Chen Shui bian, former President of the Republic of China, stepped down on May 20, 2008, the same day that Ma Ying jeou took office as the new President of the Republic of China[1] Just one hour after he left the Presidential Office Building, as… …   Wikipedia


Поделиться ссылкой на выделенное

Прямая ссылка:
Нажмите правой клавишей мыши и выберите «Копировать ссылку»