- laundering dirty money
- = laundering of dirty money відмивання брудних грошей
English-Ukrainian law dictionary.
laundering dirty money
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dirty money — UK US noun [U] MONEY ► money that someone gets in an unfair, illegal, or dishonest way: »We want to make it more difficult for criminals to use the City of London as a venue for laundering dirty money … Financial and business terms
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
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money — noun ADJECTIVE ▪ big ▪ There is big money in golf for the top players. ▪ easy ▪ He started stealing as a way of making easy money. ▪ bonus … Collocations dictionary
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Nugan Hand Bank — was an Australian merchant bank that collapsed in 1980 in sensational circumstances amidst rumours of involvement by the Central Intelligence Agency and organized crime. Contents 1 Founding 2 Scandal and collapse 3 References … 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
Geldwäsche — (Österreich und Schweiz: Geldwäscherei) bezeichnet die Einschleusung illegal erwirtschafteten Geldes, bzw. Vermögenswerten allgemein, in den legalen Finanz und Wirtschaftskreislauf. Dieses illegale Geld ist entweder das Ergebnis illegaler… … Deutsch Wikipedia
FATF Blacklist — The FATF Blacklist is the common shorthand description for the Financial Action Task Force list of Non Cooperative Countries or Territories (NCCTs); that is, countries which it perceives to be non cooperative in the global fight against money… … Wikipedia
