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Words and Grammar. f Make a few sentences of your own with the following words:

Text 1: Outflow of Capital | Words and Grammar | Text 2: Methods and Means | Another method used................funds involves................in which suppliers never receive payments for products that are................ordered by the state. | Text 3: Banks and Law | Discretion questionable unlawful | Text 4: Legislation and Customs | Suggested activities | Words and Grammar | Text 5: Criminal Proceeds and Cooperation with other Countries |


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  1. Add the necessary words according to the model
  2. Anglo-Saxon words in the English language
  3. B) due to special rules of pronouncing a letter combination in words of foreign origin
  4. Back to Grammar School
  5. Be sure you know the translation of the following groups of words into
  6. C Understanding expressions Choose the best explanation for each of these words and phrases from the text
  7. C) due to the similarity of spelling or the same spelling of different words

 

f Make a few sentences of your own with the following words:

 

to issue an order........................................................

to recognize an order........................................................

to execute an order........................................................

the principle of reciprocity........................................................

under intergovernmental (bilateral, multilateral) agreements.........................................................

 

j Complete the following:

 

Under provisions of..................... In conformity with........................

In accordance with...................... In compliance with........................

 

g Write down the English equivalents used in the text:

 

нарушать соглашение........................................................................................................................................

преступление, связанное с отмыванием денег................................................................................................

гражданские (уголовные) преступления..........................................................................................................

средства, полученные в результате криминальной деятельности.................................................................

конфисковать средства выдача преступника иностранному государству.................................................

 

h Choose the correct prepositions and make a few sentences of your own with the following:

 

to be applicable to/for such offenses

to exchange information on/for operational purposes only

no limit on/in their import and export

to take place at/on the border

to establish liability in/for money laundering

to make available for / to foreign authorities

 

i Encircle the predicates and translate the following sentences into Russian:

 

1 The Russian government may share account transaction information with foreign states.

2 Intergovernmental agreements may be applicable to the predicate offenses.

3 Monetary instruments used as a means of committing criminal activities can be seized.

 

j Write out a few attributive clauses from the text and underline their subjects and predicates.

 


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Suggested activities| Text 6: Two Levels of Cooperation

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