Задание 2.
Read the text again to answer the following questions:
1. How is money laundering determined in the text?
2. What do different types of money laundering include?
3. What is the most common way to perform money laundering?
4. In what case can circumvent the need to provide receipts or reports of
money gained and spent?
5. What are other alternatives for money laundering?
6. Why can the launderer conceal his funds?
7. What are other methods of money laundering?
8. What factors establish a track record for the individual or business?
Задание 3.
Translate the following words and word combinations from English into
Russian:
to establish, business, drug trafficking, money laundering, legitimate
source, to hide, illegal schemes, different, to include, to conceal, shell
companies, to monitor, physical goods, to circumvent, cash flow, receipt,
payment, launderer, to combine, illicit funds, real income, bank accounts, funds,
to involve, consistent, actual, individual, illicit , suspicion.
Задание 4
Find the English equivalents for the following words and phrases:
устанавливать, создавать, законный источник, количество, получать,
проект, наркоторговля, обеспечивать, представлять, включать, принимать,
перехитрить, соглашаться, пробуждать, прибыль, подозрение, наличные,
обозревать, оплата, альтернативный, компания-однодневка,
подозрительный, необычный, прятать.