Примери коришћења Financial crimes на Енглеском и њихови преводи на Српски
{-}
-
Colloquial
-
Ecclesiastic
-
Computer
-
Latin
-
Cyrillic
Edward Winters, financial crimes.
The clampdown was meant to hamper terrorist funding and other financial crimes.
The Treasury's Office of Terrorist Financing and Financial Crimes isn't onto it yet, but we could report it.
The jury has already found him guilty on 8 counts of 18 financial crimes.
Trajkovski added that agents investigating financial crimes were denied access to the financial records of the companies for months.
You may know that we've already investigated his financial crimes.
The chairman of Nigeria's corruption-fighting Economic and Financial Crimes Commission is appearing before the Senate to answer accusations that he diverted billions of dollars.
He also had been convicted and sentenced by Soviet authorities for theft and financial crimes.
Kosovo's revised penal code provides harsher punishment for terrorism,corruption and financial crimes, in an effort to reform the judicial system in accordance with European standards.
In addition to protecting the president,the Secret Service also investigates financial crimes.
The online Financial Crimes Investigator certificate is an indispensable credential in the fight to detect,prevent and investigate financial crimes for both the public and private sector investigator.….
As for Bernie Madoff,he's currently serving a 150-year prison sentence for his financial crimes.
Written by three Argentines- financial crimes investigator Magdalena Rua plus economists Martin Burgos and Verónica Grondona-‘MERCO-SCAM- How the EU-Mercosur Free Trade Agreement would encourage illicit financial flows' exposes the great potential for tax dodging and other illicit financial flows should a deal be concluded between the EU and Argentina, Brazil, Paraguay& Uruguay.
The arrangement allows for Calibra to be regulated by authorities to prevent money laundering and other financial crimes.
He was sentenced earlier this year to 7 1/2 years in federal prison for his financial crimes related to his foreign lobbying work.
Using a combination of accounting and investigative skills, these professionals help the FBI on cases involving terrorism, national security anda wide variety of financial crimes.
The letter, seen by Reuters on Friday, seeks"suspicious activity reports," ordocuments that financial institutions file with the department's Financial Crimes Enforcement Network when a case of money laundering or fraud is suspected.
The report noted that the Vatican's gendarmes had recently created a financial police unit, andthat the prosecutors' office had added an assistant with experience prosecuting financial crimes.
Former Daewoo Group chairman, Kim Woo-jung,was given a 10 year sentence in 2006 for financial crimes, but he was pardoned in 2007.
KATHMANDU, Nepal(AP)- Police in Nepal have detained 122 Chinese nationals who are suspected of being involved in financial crimes.
Almost everyone at Deciem has been involved in major criminal activity, which includes financial crimes and much other.
Police in Nepal said Tuesday that they have detained 122 Chinese nationals who are suspected of being involved in financial crimes.
This is done to ensure that the Forex brokerage firms are following the recommended financial practices andare also not committing other financial crimes such as money laundering.
The report noted that the Vatican's gendarmes had recently created a financial police unit, andthat the prosecutors' office had added an assistant with experience prosecuting financial crimes.
Brazinskas presented their case asa political one but Brazinskas Senior was convicted in the USSR for financial crimes.
The Mission also works with human rights institutions on anti-torture initiatives, and trains officials and civil society on how to better prevent, detect,and prosecute financial crimes.
This programme offers you the two-fold opportunity to study substantive and procedural criminal law from a comparative and international perspective but also to specialise in the study of specific criminal behaviour,such as organised and financial crimes, cybercrimes, and international crimes. .
Unfortunately, we have seen the vulnerabilities of charities in countries like Bosnia and Herzegovina, where there is not only a need for charitable giving butalso a susceptibility that such institutions will be co-opted by terrorist sympathizers," said the department's Deputy Assistant Secretary for the Executive Office of Terrorist Financing and Financial Crimes, Juan Zarate.
The fight against financial crime and corruption is among the priorities of SIPA.
Shutting down financial crime.