Приклади вживання Illicit financial Англійська мовою та їх переклад на Українською
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calls for significant reductions in illicit financial flows as well as for the recovery of stolen assets.- Secretary-General Ban Ki-moon,
The United States Global Illicit Financial Team.
Second is the issue of illicit financial flows.
Illicit financial flows alone are estimated at.
trafficking organizations as well as their illicit financial and transportation networks.”.
to the continued problems of corruption and illicit financial flows, are issues of governance, not defence.
Flying Money| Investigating Illicit Financial Flows in the City.
And illicit financial flows.
Financing, and other illicit financial transactions.
Illicit financial flows of economic subjects: value aspect.
With a commitment to leading the way in efforts to curtail illicit financial flows and enhance global development and security.
Tracing, mapping, and prosecuting illicit financial flows linked to the Russian Federation if such flows interact with the United States financial system;
India lost $462 billion post-Independence in illicit financial flows due to tax evasion,
The study also includes policy recommendations on closing the loopholes to combat tax dodging, illicit financial flows and money laundering.
The Japan Times indicates that the NPA said it had received 346,139 reports of suspected money laundering and other illicit financial transactions in the same 10-month period.
Illicit financial flows involve money illegally earned,
tackle illicit financial flows, stamp out corruption
By 2030 significantly reduce illicit financial and arms flows,
By 2030, significantly reduce illicit financial and arms flows,
That report estimated that China lost $3.79 trillion in illicit financial flows from 2000-2011.