- •Методические указания для студентов
- •Тема 1. Отмывание денег. История. Сущность. Формы и методы
- •Vocabulary Common Words
- •Special Terms
- •Vocabulary Common Words
- •Special Terms
- •Proper Names
- •Vocabulary Common Words
- •Special Terms
- •Proper Names
- •Vocabulary Common Words
- •Special Terms
- •Тема 2. Финансирование терроризма. Формы и источники
- •Vocabulary Common Words
- •Special Terms
- •Proper Names
- •Vocabulary Common Words
- •Special Terms
- •Proper Names
- •Vocabulary Common Words
- •Special Terms
- •Proper Names
- •Vocabulary Common Words
- •Special Terms
- •Proper Names
- •Тема 3. Международная система под/фт. Конвенции оон. Резолюции Совета Безопасности и Совета Европы
- •Vocabulary Common Words
- •Special Terms
- •Proper Names
- •International Monetary Fund
- •Vocabulary Common Words
- •Special Terms
- •Vocabulary Common Words
- •Special Terms
- •Vocabulary Common Words
- •Special Terms
- •Proper Names
- •Тема 4. Офшорные юрисдикции и антиофшорная политика в сфере под/фт
- •Vocabulary Common Words
- •Special Terms
- •Proper Names
- •Vocabulary Common Words
- •Special Terms
- •Vocabulary Common Words
- •Special Terms
- •Proper Names
- •Vocabulary Common Words
- •Special Terms
- •Proper Names
- •Тема 5. Уголовно-правовые меры в международных стандартах под/фт
- •Vocabulary Common Words
- •Special Terms
- •Vocabulary Common Words
- •Special Terms
- •Vocabulary Common Words
- •Special Terms
- •Vocabulary Common Words
- •Special Terms
- •Тема 6. Международные стандарты под/фт. Нпк. Раскрытие информации. Надзор
- •Vocabulary Common Words
- •Special Terms
- •Vocabulary Common Words
- •Special Terms
- •Vocabulary Common Words
- •Special Terms
- •Vocabulary Common Words
- •Special Terms
- •Тема 7. Полномочия и ресурсы компетентных органов
- •Vocabulary Common Words
- •Special Terms
- •Vocabulary Common Words
- •Special Terms
- •Vocabulary Common Words
- •Special Terms
- •Proper Names
- •Vocabulary Common Words
- •Special Terms
- •Тема 8. Международное сотрудничество. Документы. Методология взаимной оценки
- •Vocabulary Common Words
- •Special Terms
- •Vocabulary Common Words
- •Special Terms
- •Vocabulary Common Words
- •Special Terms
- •Vocabulary Common Words
- •Special Terms
- •Тема 9. Типологические исследования по линии од и фт
- •Vocabulary Common Words
- •Special Terms
- •Vocabulary Common Words
- •Special Terms
- •Vocabulary Common Words
- •Special Terms
- •Vocabulary Common Words
- •Special Terms
- •Тема 10. Россия в международной системе под/фт
- •Vocabulary Common Words
- •Special Terms
- •Proper Names
- •Vocabulary Common Words
- •Special Terms
- •Vocabulary Common Words
- •Special Terms
- •Vocabulary Common Words
- •Special Terms
- •Vocabulary
Vocabulary Common Words
# |
English Term |
Russian Equivalent |
|
a counterpart |
аналогичная организация |
|
a means |
средство |
|
a range |
ряд, диапазон |
|
assistance |
помощь |
|
complete |
полный |
|
constructively |
конструктивно |
|
efficient |
эффективный |
|
factual |
фактический, фактографический, содержащий факты, основанный на фактах, относящийся к фактам |
|
foreseen use |
предусмотренное использование |
|
in relation to |
в отношении |
|
rapidly |
быстро |
|
spontaneously |
зд. по собственной инициативе |
|
to negotiate |
вести переговоры |
|
to safeguard |
защищать |
|
to sign |
подписывать |
|
to use |
использовать |
|
upon request |
по запросу |
|
urgency |
срочность, безотлагательность |
Special Terms
|
a bilateral agreement |
двустороннее соглашение |
|
a clear channel |
свободный, прозрачный канал |
|
a Memorandum of Understanding (MOU) |
меморандум о взаимопонимании |
|
a multilateral agreement |
многостороннее соглашение |
|
a predicate offence |
предикатное преступление |
|
arrangements |
договоренности |
|
execution |
исполнение, выполнение |
|
legal information |
правовая информация |
|
prioritization |
установление очередности (приоритетов) |
|
transmission |
передача |
Lesson 2
Text
Competent authorities should maintain appropriate confidentiality for any request for cooperation and the information exchanged, in order to protect the integrity of the investigation, consistent with both parties’ obligations concerning privacy and data protection. At a minimum, competent authorities should protect exchanged information in the same manner as they would protect similar information received from domestic sources. Countries should ensure that information exchanged by competent authorities is used only in the manner authorised. Exchange of information should take place in a secure way. Requested competent authorities may, as appropriate, refuse to provide information if the requesting competent authority cannot protect the information effectively.
Vocabulary Common Words
# |
English Term |
Russian Equivalent |
|
appropriate |
надлежащий |
|
beyond |
за пределами, вне |
|
concerning |
в отношении |
|
to maintain |
поддерживать, обеспечивать |
|
to refuse |
отказать |
|
to seek (sought, sought) |
разыскивать, узнавать |
|
to take immediate steps |
предпринимать незамедлительные шаги |
Special Terms
|
as appropriate |
если необходимо |
|
confidentiality |
конфиденциальность |
|
consistent with one’s obligations |
в соответствии с обязательствами |
|
data protection |
защита данных |
|
in the manner authorized |
разрешенным образом |
|
integrity |
целостность |
|
judicial |
судебный |
|
prior authorization |
предварительное разрешение |
|
privacy |
конфиденциальность |
|
prosecutorial |
обвинительный |
|
the Palermo Convention |
Палермская конвенция |
|
the Terrorist Financing Convention |
Конвенция о борьбе с финансированием терроризма |
|
the United Nations Convention against Corruption |
Конвенция ООН по борьбе с коррупцией |
|
the Vienna Convention |
Венская конвенция |
|
to ratify |
ратифицировать |
Lesson 3
Text
The FATF is the global standard-setter in the fight against money laundering, and the financing of terrorism and proliferation of weapons of mass destruction. Over the past twenty years the FATF has developed, used and refined rigorous compliance mechanisms to help ensure global compliance with its Standards. It assesses compliance through a stringent country evaluation and monitoring process.
The FATF’s new Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems sets out how the FATF will determine whether a country is sufficiently compliant with the 2012 FATF Standards and whether its AML/CFT system is working effectively.