Примеры использования Money flows на Английском языке и их переводы на Русский язык
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Official
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Colloquial
Unregulated money flows.
No, money flows the other way.
The survey should reveal enterprise groups with real money flows.
No doubt, there will be no money flows to Ukraine from the United States.
Money flows can occur in a number of ways, using a variety of methods.
Company accounting for the assets, distribution of goods and money flows(who and where buys, who sells);
Money flows in emergency situations, but who is still concerned three years later?
She believes that it will help to track terrorists' money flows, including even small transactions.
A variety of money flows involving various financial transactions increase the risk of money laundering through football.
The law enforcement authorities were neither able to trace the money flows nor find out the criminals identity.
Then taking into account money flows in US Dollars we would be able to serve IMF loans and to grow reserves.
The goal is to describe economic links with foreign countries and to identify money flows from abroad.
Another risk area involves large money flows stemming from sponsorship and advertising arrangements.
Furthermore, it seems that R&D may be transferred within multinational companies without the presence of countervailing money flows.
The COP should monitor money flows toward implementation of the Convention and diversification of its sources.
The risk assessment coordinator, the financial investigation unit,shall be also in position to trace commodity and money flows.
In such cases, ransom payments are deposited in bank accounts designated by the kidnappers or the money flows through alternative remittance systems such as hawalas.
On the contrary, an alternative point of view ascribes the authorship to US special services,whose goal is the total control over all the world money flows.
In short, eliminating money flows to private shareholders allows tax money to be used efficiently for quality public services.
The enterprise has a proper and borrowed resources satisfactory structure and sufficient money flows for the credit project service.
Some countries are used as transit hubs as money flows are constantly directed to those countries, but at the same time, money flows are generated from those countries to other destinations;- Cybercrime offences are committed by“mixed” organized groups.
Usable knowledge in particularmust be available and flow freely through the resource governance system like money flows throughout an economy.
Along with the control of the bank's patrimony,banking accounting follows and reflects the money flows between economic agents(account holders) through payment documents.
India also intends to pursue cooperation with other countries andrelevant international organizations on different aspects of money-laundering and illegal money flows.
If connectedness clusters, so does wealth, says Dan Braha of NECSI:in similar models, money flows towards the most highly connected members.
It is on such platforms as Infoforum that new concepts are born capable to unite countries within Eurasian space, develop commerce and trade, transport infrastructure,attract investments and revitalize money flows.
With ransom demands and payments for the release of vessels and hostages escalating,there appears to be a definite link to money flows related to both those who are financing piracy and the proceeds of this criminal activity.
Regarding cryptocurrencies, the central bank"opposed their legalization in the Russian Federation," because it will actually mean a loss of control over the money flows from abroad.
Based on our analysis of the use of the football sector as a vehicle for laundering theproceeds of criminal activities, a variety of money flows involving various financial transactions increase the risk of money laundering.
It will include the training of counter-narcotics law enforcement officials, joint raids, drug seizures and border patrols,as well as activities to tackle cross-border illicit money flows.