- money laundering center
- = money laundering centre центр діяльності з відмивання брудних коштів
English-Ukrainian law dictionary.
money laundering center
Look at other dictionaries:
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
Center for Freedom and Prosperity — The Center for Freedom and Prosperity (or CF P) is a non profit organisation created to lobby legislators in favour of market liberalisation, particularly with reference to tax competition. The priority objective of the CF P is the Coalition for… … Wikipedia
Living Enrichment Center — entrance, Wilsonville … Wikipedia
click laundering — n. A technique that makes a bogus click on a online ad look like a legitimate click to defraud a pay per click advertising system. click launderer n. Example Citations: Big ad networks will face challenges ensuring the legitimacy of their traffic … New words
Independent Media Center — Infobox Newspaper name = Independent Media Center (Indymedia) caption = Indymedia logo type = Open publishing format = Online owners = None foundation = November 24, 1999 language = English, Spanish, French, Italian, German, Portuguese, Dutch,… … Wikipedia
United States Medical Center for Federal Prisoners — MCFP Springfield Location 1900 West Sunshine Street Springfield, Missouri 65807 Status Operational … Wikipedia
Cumberland School of Law's Center for Biotechnology, Law, and Ethics — The Center for Biotechnology, Law, and Ethics … Wikipedia
Illegal drug trade in the People's Republic of China — The illegal drug trade in China is influenced by factors such as history, location, size, population, and current economic conditions which are good. China has one fifth of the world s population and a large and expanding economy. Opium has… … Wikipedia
Panama — Panamanian /pan euh may nee euhn, mah /, adj., n. Panamic /pa nam ik/, adj. /pan euh mah , maw /, n. 1. a republic in S Central America. 2,693,417; 28,575 sq. mi. (74,010 sq. km). 2. Also called Panama City. a city in and the capital of Panama,… … Universalium
United States — a republic in the N Western Hemisphere comprising 48 conterminous states, the District of Columbia, and Alaska in North America, and Hawaii in the N Pacific. 267,954,767; conterminous United States, 3,022,387 sq. mi. (7,827,982 sq. km); with… … Universalium
Antigua and Barbuda — an island state comprising Antigua and two smaller islands: a member of the former West Indies Associated States; formerly a British crown colony; gained independence 1981. 79,000; 171 sq. mi. (442 sq. km). Cap.: St. John s. * * * Antigua and… … Universalium
