Words and Grammar. aMatch the English and Russian equivalents:

a Match the English and Russian equivalents:

b Mark the meaning in which the following words are used in the text with a tick:

с Write out the synonyms of the following words, from the text:

support.................................. about.............................................

in spite of smth..................... very big........................................

finally.................................... usual.............................................

mainly.................................... instance.........................................

atomic...................................... limitation......................................

to suffer.................................. to discuss.......................................

d Write down the antonyms of the following words:

hard currency......................... proceeds............................................

foreign banks......................... corporate funds................................

inflation................................. a centrally planned economy..........

expenses................................. limited...............................................

estimates................................ inside the country............................

e Choose the correct prepositions and write down a sentence with each word combination:

to consist of/in smth misappropriation of/off state

to range from/of smth to/with smth assets

to hold true in/to smth at/in the nominal exchange rate

to allow access for/to smth furtherance of/to the criminal

according with/to Russian enterprise

government sources in/at the media

f Give the word families of the following words:

to restrict................................ to evade.........................................

to embezzle............................ to estimate....................................

g Group the following words into a few logical groups:

cash, hard currency restrictions, goods, taxation, inflation, services, proceeds, predicate offenses, money laundering, funds, corruption, misappropriation, safekeeping

Group

h Complete the sentences with the words from the box:

vulnerable, nuclear, illegal, limitless, operational, criminal

1 The proceeds remaining in Russia are often used for operational ................ expenses in furtherance of

the..............enterprise.

2 The country is..............to money laundering given the current conditions.

3 The opportunities to launder money appear to be..............................

4 This also holds true for foreign proceeds from drug or arms trafficking, and the sale of..............materials.

5 These types of..............proceeds include the proceeds sent abroad.

i Encircle the attributes and write how they are expressed:

the losses incurred in US dollars.... Past Participle............................

funds attributed to Russian sources......................................................

offenses stipulated by criminal codes..................................................

proceeds commonly referred to as «gray money»..............................

criminally derived proceeds............................... ,.................................

funds to be legalized abroad................................................................

opportunities to launder money...........................................................

mechanisms to detect and measure money laundering......................

j Write down the words which substitute the words in italics:

1 These types of illegal proceeds include more than those generated by organized crime...............................

2 These proceeds are sent abroad and those remaining in Russia are used-for operational expenses....................................................................................................................................................................

3 These texts are different from those of the previous Section...........................................................................

k Write out the sentences in which the verbs are used in Continuous Tenses and explain the use of these tenses.

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