- •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
Special Terms
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a member state |
государство-член / страна-участник |
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a monitoring body |
контрольный орган |
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a rapid response system |
система оперативного реагирования |
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financial fraud |
финансовое мошенничество |
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organized crime |
организованная преступность |
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the Council of Europe |
Совет Европы |
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transnational crime |
транснациональная преступность |
Lesson 3
Text
The national financial intelligence unit was established in 2001 as an independent agency within the structure of executive bodies. Until 2004, it was accountable to the Ministry of Finance, and since 2004, it reports directly to the Government of the Russian Federation. The first chief of the FIU was Viktor Zubkov. Under his authority, the foundation for the national financial intelligence unit was laid. Moreover, Mr. Zubkov was also the first Chairman of the EAG. In September 2007, the Federal Financial Monitoring Service was taken over by Oleg Markov. Today, the chief of the Russian FIU is Yuri Chikhanchin.
Vocabulary Common Words
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English Term |
Russian Equivalent |
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a chief |
глава / руководитель |
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a government |
правительство |
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a rating |
рейтинг |
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according to… |
согласно … |
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foreign |
иностранный / зарубежный |
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moreover |
кроме того / помимо этого |
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thus |
таким образом |
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to collaborate |
сотрудничать |
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to facilitate |
облегчать / способствовать |
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to lay foundation |
заложить основу / фундамент |
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to rank |
занимать место |
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to render assistance |
оказывать помощь |
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to represent |
представлять |
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to sign |
подписывать |
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to take over |
принимать руководство |
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until |
до |
Special Terms
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a chairman |
председатель |
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an administrative type |
административный тип |
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an executive body |
орган исполнительной власти |
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an interdepartmental agreement |
межведомственное соглашение |
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information exchange |
обмен информацией |
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integration |
интеграция |
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international cooperation |
международное сотрудничество |
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the Federal Financial Monitoring Service (Rosfinmonitoring) |
Федеральная служба по финансовому мониторингу (Росфинмониторинг) |
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to be accountable to … |
быть подотчетным … |
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to report to … |
отчитываться перед … |
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under the authority of … |
по распоряжению … |
Lesson 4
Text
Russia’s money laundering risk factors include an economic environment conducive to fraud; many large-scale financial transactions associated with its vast natural resources; the state’s major role in the economy; and chronic under-funding and lack of capacity of regulatory and law enforcement agencies. These factors help create an enabling environment for corruption and financial criminality. The country’s vast territory means that relations with both its regions and quasi-autonomous regions, especially in the Caucasus region, have relatively low oversight. Considerable vulnerabilities exist in relation to money laundering and the funding of terrorism in these areas.