financial crimes

financial crimes
финансовые преступления

Politics english-russian dictionary. 2013.

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Смотреть что такое "financial crimes" в других словарях:

  • Financial crimes — are defined as a crime against property, involving the unlawful conversion of property belonging to another to one’s own personal use and benefit. Financial crimes often involve fraud. Financial crimes are carried out via check and credit card… …   Wikipedia

  • Financial Crimes Enforcement Network — Infobox Government agency agency name = Financial Crimes Enforcement Network logo = logo width = logo caption = seal width = 160px seal caption = formed = April 25, 1990 headquarters = Vienna, Virginia employees = budget = chief1 name = Director… …   Wikipedia

  • Financial Crimes Enforcement Network - FinCEN — A network administered by the United States Department of the Treasury whose goal it is to prevent and punish criminals and criminal networks that participate in money laundering. FinCEN operates domestically and internationally, and it… …   Investment dictionary

  • Economic and Financial Crimes Commission — For the Protestant denomination, see Evangelical Free Church of Canada. Economic and Financial Crimes Commission Common name Economic and Financial Crimes Commission Abbreviation EFCC …   Wikipedia

  • Office of Terrorist Financing and Financial Crimes — The Office of Terrorist Finance and Financial Crimes (TFFC) is an agency of the United States federal government in the United States Department of the Treasury. Under the supervision of the Under Secretary for Terrorism and Financial… …   Wikipedia

  • Economic and Financial Crimes Commission — Commission nigériane contre les délits économiques et financiers La Commission nigériane contre les délits économiques et financiers (anglais: Economic and Financial Crimes Commission, abrégée EFCC) est une agence nigériane qui fait lchargée des… …   Wikipédia en Français

  • Economic and Financial Crimes Commission — Die Economic and Financial Crimes Commission (EFCC, Yoruba: Ìgbìmọ̀ Ìwàọ̀daràn Tòkòwó àti Oníìnáwó, deutsch Kommission für Wirtschafts und Finanzkriminalität) ist eine nigerianische Strafverfolgungsbehörde, die gegen Wirtschaftskriminalität… …   Deutsch Wikipedia

  • Financial Crimes Enforcement Network — noun a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering • Syn: ↑FinCEN • Hypernyms: ↑law enforcement agency • Part Holonyms: ↑Department of the Treasury, ↑Treasury …   Useful english dictionary

  • Financial intelligence — (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related… …   Wikipedia

  • Crimes and Misdemeanors — Original poster Directed by Woody Allen Produced by …   Wikipedia

  • Under Secretary of the Treasury for Terrorism and Financial Intelligence — The Under Secretary for Terrorism and Financial Intelligence is a position within the United States Department of the Treasury responsible for directing the Treasury s efforts to cut the lines of financial support for terrorists, fight financial… …   Wikipedia


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