Англо-русский универсальный дополнительный практический переводческий словарь И. Мостицкого. И. Мостицкий. 2002-2012.
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
Anti-money laundering software — is a term mainly used in the finance and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines came into … Wikipedia
Financial Investigation Unit — ( FIU) The police unit that investigates cases related to money laundering. London Stock Exchange Glossary … Financial and business terms
State Investigation and Protection Agency — Državna agencija za istrage i zaštitu Државна агенција за истрагу и заштиту Agency overview Formed … 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
Fraud Squad — City of London Police The largest Fraud squad is run by the City of London Police who are responsible for policing London s and the UK s main financial hub.This department investigates what could be described as the traditional fraud offences,… … Wikipedia
City of London Police — Logo of the City of London Police. Agency overview … Wikipedia
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
Benazir Bhutto — Infobox Prime Minister name = Benazir Bhutto order = 12th and 18th Prime Minister of Pakistan term start = 19 October 1993 term end = 5 November 1996 president = Wasim Sajjad Farooq Leghari predecessor = Moeen Qureshi successor = Malik Meraj… … Wikipedia
Economic and Specialist Crime — is an Operational Command Unit of the Specialist Crime Directorate within London s Metropolitan Police Service. The units main purpouse is to both investigate and take steps to prevent fraud, along with a wide range of other fraudulent crimes… … Wikipedia
Andorra — Andorran, adj., n. /an dawr euh, dor euh/; Sp. /ahn dawrdd rddah/, n. 1. a republic in the E Pyrenees between France and Spain, under the joint suzerainty of France and the Spanish Bishop of Urgel. 74,839; 191 sq. mi. (495 sq. km). 2. Also called … Universalium
