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.
ответ:1. We were shown a very strange picture. 2. You are looking for. Go home. 3. You will be told about all changes in the school curriculum. 4. Why is everyone laughing at him? 5. Children were left at home alone. 6. Next year will not build many new buildings. 7. Everyone is laughing at him. 8. This work will be completed next week? 9. The Institute often thought about it and spoke very well. 10. A response will be sent in a few days. 11. We will meet at the station? 12. This translation should be finished in a few days. 13. in Italy, we will be shown a lot of attractions. 14. have You already been invited to the evening? 15. When the father came home from work, dinner was already cooked. 16. the Letters were left on the table. 17. The boy was not allowed to bathe in the river. 18 – - Where is your brother now? – He was sent to France. 19. He was raised by a sister. 20. When I get home, dinner will begin to cook. 21. this story of Anton Pavlovich Chekhov was discussed at the literature lesson. 22. What the tutorial you referenced in your report? 23. I thought my brother would buy the groceries. 24. She was listened to inattentively, and soon everything she said was forgotten. 25. Lessons must be prepared
Объяснение: