Содержание
Контрольная работа № 3
Вариант 1
I. Прочитайте и переведите устно текст. Перепишите и письменно переведите на русский язык 2-й абзац.
Money Laundering
1. The money launderer changes illicit proceeds from one form to another, often in rapid succession. The trend is towards acquiring tangible assets/ such as cars, boats, aircraft luxury items, real estate, and precious metals/with the bulk cash originating from criminal activity. Often, but not necessarily linked with off-shore centers, the mechanism of shell companies has been detected. These are entities that generally exist only on paper. Money launderers are even more oriented towards the use of non-bank financial institutions which are not completely or properly regulated in some countries. These include a wide variety of check-cashing services, insurers, brokers, importers, exporters and other trading companies.
Выдержка из текста
Контрольная работа № 3
Вариант 1
I. Прочитайте и переведите устно текст. Перепишите и письменно переведите на русский язык 2-й абзац.
Money Laundering
1. The money launderer changes illicit proceeds from one form to another, often in rapid succession. The trend is towards acquiring tangible assets/ such as cars, boats, aircraft luxury items, real estate, and precious metals/with the bulk cash originating from criminal activity. Often, but not necessarily linked with off-shore centers, the mechanism of shell companies has been detected. These are entities that generally exist only on paper. Money launderers are even more oriented towards the use of non-bank financial institutions which are not completely or properly regulated in some countries. These include a wide variety of check-cashing services, insurers, brokers, importers, exporters and other trading companies.
Список использованной литературы
Контрольная работа № 3
Вариант 1
I. Прочитайте и переведите устно текст. Перепишите и письменно переведите на русский язык 2-й абзац.
Money Laundering
1. The money launderer changes illicit proceeds from one form to another, often in rapid succession. The trend is towards acquiring tangible assets/ such as cars, boats, aircraft luxury items, real estate, and precious metals/with the bulk cash originating from criminal activity. Often, but not necessarily linked with off-shore centers, the mechanism of shell companies has been detected. These are entities that generally exist only on paper. Money launderers are even more oriented towards the use of non-bank financial institutions which are not completely or properly regulated in some countries. These include a wide variety of check-cashing services, insurers, brokers, importers, exporters and other trading companies.