Convention on Laundering, Search, Seizure and Confiscation of the Proceeds of Crime

(Council of Europe Convention on money laundering) Конвенція Ради Європи про відмивання, пошук, арешт і конфіскацію доходів від злочинної діяльності (Конвенція Ради Європи щодо відмивання грошей)

The English-Ukrainian Dictionary. Economics, Finance, Banking, Investmentss, Bank Loans. . 2002.

Смотреть что такое "Convention on Laundering, Search, Seizure and Confiscation of the Proceeds of Crime" в других словарях:

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  • Codexter — Dieser Artikel oder Abschnitt bedarf einer Überarbeitung. Hilf mit, ihn zu verbessern, und entferne anschließend diese Markierung. Das Expertenkomitee des Europarates zur Terrorismusbekämpfung (CODEXTER) ist eine Arbeitsgruppe des Europarates,… …   Deutsch Wikipedia

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  • International conventions on terrorism — set out obligations of states in respect to defining international counter terrorist offences, prosecuting individuals suspected of such offences, extraditing such persons upon request, and providing mutual legal assistance upon request. TOC… …   Wikipedia

  • Michael Zeldin — is an attorney and a principal with the firm of Deloitte Touche Tohmatsu in Washington, DC.[1] He is the global leader of the anti money laundering/terrorist financing and economic and trade sanctions practice. He has appeared as an expert… …   Wikipedia

  • china — /chuy neuh/, n. 1. a translucent ceramic material, biscuit fired at a high temperature, its glaze fired at a low temperature. 2. any porcelain ware. 3. plates, cups, saucers, etc., collectively. 4. figurines made of porcelain or ceramic material …   Universalium

  • China — /chuy neuh/, n. 1. People s Republic of, a country in E Asia. 1,221,591,778; 3,691,502 sq. mi. (9,560,990 sq. km). Cap.: Beijing. 2. Republic of. Also called Nationalist China. a republic consisting mainly of the island of Taiwan off the SE coast …   Universalium

  • United Kingdom — a kingdom in NW Europe, consisting of Great Britain and Northern Ireland: formerly comprising Great Britain and Ireland 1801 1922. 58,610,182; 94,242 sq. mi. (244,100 sq. km). Cap.: London. Abbr.: U.K. Official name, United Kingdom of Great… …   Universalium

  • France — /frans, frahns/; Fr. /frddahonns/, n. 1. Anatole /ann nann tawl /, (Jacques Anatole Thibault), 1844 1924, French novelist and essayist: Nobel prize 1921. 2. a republic in W Europe. 58,470,421; 212,736 sq. mi. (550,985 sq. km). Cap.: Paris. 3.… …   Universalium

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