- World Money Laundering Report
- UN: WMLR
Универсальный русско-английский словарь. Академик.ру. 2011.
Универсальный русско-английский словарь. Академик.ру. 2011.
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 — (AML) is a term mainly used in the financial 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… … Wikipedia
Financial Action Task Force on Money Laundering — The Financial Action Task Force on Money Laundering (FATF), also known by its French name Groupe d action financière sur le blanchiment de capitaux (GAFI), is an inter governmental body founded in 1989 by the G7. The purpose of the FATF is to… … Wikipedia
World Affairs — ▪ 2004 Introduction Dominating the international scene in 2003 were the U.S. led war in Iraq and the worldwide reaction to the invasion, which occurred without the sanction of the UN Security Council; the ouster of Charles Taylor in Liberia; the… … Universalium
World Finance Corporation — (abbreviated WFC; it was later renamed simply WFC Corp.) was a financial corporation founded in 1971 and headquartered in Coral Gables Florida. When WFC Corp was headed and controlled by Guillermo Hernandez Cartaya (a former Cuban banker who was… … Wikipedia
Cultural impact of The Colbert Report — The Colbert Report, which premiered in American cable television on October 17, 2005, has had a cultural impact since its inception, when the show introduced Truthiness as a word. Issues in and references to American and world culture are… … Wikipedia
Mitchell Report (baseball) — Infobox Book name = The Mitchell Report image caption = author = George J. Mitchell DLA Piper Law Firm country = United States of America language = English subject = Use of performance enhancing drugs in Major League Baseball publisher = Office… … Wikipedia
Mitchell Report — For the report on the Arab–Israeli conflict, see Mitchell Report (Arab–Israeli conflict). For a list of players named in the Mitchell Report, see List of Major League Baseball players named in the Mitchell Report. The Mitchell Report … Wikipedia
WMLR — World Money Laundering Report (Governmental » United Nations) World Money Laundering Report (Governmental » US Government) World Money Laundering Report (Community » Law) * Welsh Marine Life Rescue (Community) … Abbreviations dictionary
Riggs Bank — Infobox Defunct Company company name = Riggs National Corporation company fate = Acquired successor = PNC Bank company type = Defunct; formerly Public (NASDAQ: RIGS) company slogan = foundation = 1836 defunct = 2005 location = Washington, DC key… … Wikipedia
Equatorial Guinea — Infobox Country native name = República de Guinea Ecuatorial spaces|2es icon République de Guinée Équatoriale spaces|2fr icon Republic of Equatorial Guinea common name = Equatorial Guinea national motto = Unidad, Paz, Justiciaspaces|2es icon… … Wikipedia