Valsts valodas centra izstrādātie ekonomikas un finanšu termini
Terminu kolekcijā apkopoti Valsts valodas centra izstrādātie ekonomikas un finanšu termini.
Grupa: Valsts valodas centrs
Nozare: Ekonomika. Finanses
Konteksts:
[..] A popular form of money laundering is by financing through loan back.This is when a criminal borrows their own criminal money. This is simply done by creating a loan agreement between the criminal or their representative and an apparent third party. Foreign offshore corporations controlled by the criminal are most commonly used as the third party lender. [..]
Avots:
Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors (OECD, 2009)
Konteksts:
[..] In addition to the real involvement of one party (loan-back) or two parties (back-to- back) there may also be a criminal third party - in the background - that plays a role. [..]
Avots:
Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors (OECD, 2009)
Kolekcija: Valsts valodas centra izstrādātie ekonomikas un finanšu termini
Nozares: Ekonomika. Finanses, Ekonomika. Finanses