Примеры использования Combating economic на Английском языке и их переводы на Русский язык
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Centre for Combating Economic Crimes and Corruption.
Abdykaimov, Chairman of the State Service for Combating Economic Crimes Z.
Remittance of the Center for Combating Economic Crimes and Corruption of the Republic of Moldova of the materials regarding the results of the complex control.
These two institutions cooperate on issues connected with combating economic crime and money laundering.
It recommends combating economic crimes and publishing the terms and conditions of the renegotiated contracts.
Principal Inspector, Center for Combating Economic Crimes and Corruption.
In the period 2002-2008 held the position of chief of division anddeputy chief of department in the Centre for Combating Economic Crimes and Corruption.
According to the State Service for Combating Economic Crimes, in 2015-2017 this provision was applied in 19 cases in 2015- 0, in 2016- 2, in 2017- 17.
Shpekbayev, First Deputy Chairman of the Agency for Combating Economic Crimes and Corruption A.
Combating economic and financial criminality is one of the missions assigned to the DGSN and to the Subdirectorate of Economic and Financial Affairs within it.
In relation to questions on corruption,reference had been made to the Centre for Combating Economic Crimes and Corruption.
Participated in the symposium on combating economic fraud and forgery, held in Cyprus in March 1997 and organized by the United States secret security services.
Head, Directorate for Legislation and Anti-Corruption Proofing,Centre for Combating Economic Crimes and Corruption.
A staff member of the Department for Combating Economic Crime and Corruption called him and informed him that he must go to the Department to obtain the letter denying him compensation.
Main State Tax Inspectorate, Ministry of Internal Affairs,Center for Combating Economic Crimes and Corruption, etc.
One of the businessmanaccused by the director of Centre for Combating Economic Crimes and Corruption(CCECC) Viorel Chetraru as being involved in this"Meat mafia" was SergheiIaralov, Vlad Plahotniuc's agent.
Chief Inspector, Office for Prevention and Fight Against Money Laundering,Center for Combating Economic Crimes and Corruption.
In the field of international cooperation aimed at combating economic fraud and identity-related crime, Spain was party to the Organized Crime Convention and the Convention against Corruption.
In future, all draft legislation andregulations would have to be submitted to the Centre for Combating Economic Crimes and Corruption for an expert opinion.
The leadership of the State Service for Combating Economic Crimes(SSCEC) at its meeting with the leadership of Manas International Airportand Kyrgyz Air Navigation Agency raised the issue of inaction of the air navigation tower owned by the Transit Center.
The organizers of the event are the Financial Police Academy with the support of the Agency for Combating Economic Crimes and Corruption and the OSCE Centre in Astana.
This Committee was created by the secretariat under the Combating Economic Crime Unit of the Directorate General for Legal Affairs to ensure the harmonization of legal, financial and penal provisions in the Council of Europe member States which are not members of the Financial Action Task Force.
Greece reported that its national legislation included a considerable number of provisions on combating economic fraud and identity-related crime.
Chamber of Entrepreneurs of Kostanay region and the Department for Combating Economic Crimes and Corruption agreed to solve the problems of businessmen.
A draft decree organizing and assigning responsibilities for the General Directorate of Credit andFinancial Relations entrusts to that structure the task of combating economic crime.
Had been taken the act regarding the fact that the professional participant remitted to Center for Combating Economic Crimes and Corruption the special form for the transactions mentioned in the Resolution.
The development of anti-money laundering and combating the financing of terrorism, andimproving the mechanisms of international cooperation is a priority for India, in combating economic crime and terrorist threats.
The order by the supreme leader of Iran with regard to the formation of headquarters for combating economic and financial corruption and the preparation of a plan for combating corruption of 2 April 2001 stipulates the following.
Shaimova Aigul Deputy Head, Department for Legal Support and International Cooperation,Agency of the Republic of Kazakhstan for Combating Economic and Corruption-Related Crime.
Know the legal concepts,elements of professional activities of customs authorities in combating economic crimes increasing during crises, the procedure for the preparation of relevant documents in the professional activities of the customs officer;