Words and Grammar. aWrite down the word families of the following verbs:

a Write down the word families of the following verbs:

to establish – establishment, established, establisher

to change.............................. to collect.....................................

to count................................... to charge....................................

to trust.................................... to dispose...................................

to smuggle.............................. to challenge...............................

b Encircle the suffixes of the following words and write down the words they are formed from:

end less.. - to end..........

possibility............................... professional...............................

diversification........................ procedure..................................

typology.................................. competition...............................

с Translate the following word combinations (starting with the last nouns):

money laundering specialists...........................................................

white collar criminals.......................................................................

stock exchange centre.......................................................................

tax collector.......................................................................................

money brokers...................................................................................

point-of-sale country........................................................................

the country analysis.........................................................................

crime control policy..........................................................................

anti-money laundering controls.......................................................

d Group the following words and word combinations into a few logical groups:

financial advisers, high quality services, solicitors, contracts, experience and knowledge of money movements, to manage funds, trafickers, fiduciary contracts, to hide profits, shell corporations, financial management, money managers, trust companies, to smuggle gold, to shelter proceeds from the tax collector, money brokers, to buy cash in bulk at a discount rate, to reap profits by investing in legal business

Group

e Underline the Past Participles and translate the following into Russian:

the possibilities offered by important financial centres возможности, предлагаемые важнейшими финансовыми центрами.....................................................................................................................................

experience of money movements, supported by the latest electronic technology..............................................

the mechanisms used by other clients.................................................................................................................

the policies enacted for combating organised crime...........................................................................................

the network composed of institutions, mechanisms, hard and soft norms..........................................................

f Encircle the predicates, write down in what forms the verbs are used and translate the sentences into Russian:

1 A new category of professionals is emerging.. (Present Cont. Active) появляется новая категория специалистов.......................................................................................................................................................

2They have been emerging in Belgium, the Netherlands and Portugal.............................................................

3 Organised crime is changing parallel to the way in which the laundering methods for proceeds of crimes are changing..............................................................................................................................................................

4 In just a few years an international anti-money laundering regime has been built up.....................................

5 Inside it a European network has been formed.................................................................................................

g Write down what parts of speech the words in italics are and translate the sentences into Russian:

1 A new category of professional money laundering specialists is appearing. (adj.) Появляется новая категория специалистов по отмыванию денег...............................................................................................

2 These professionals are called white collar criminals.....................................................................................

3 Professionals number criminal organisations among their many clients........................................................

4 The Directive contributes to less risk of infiltration of crime..........................................................................

5 Many of them risk not only money but their lives too.....................................................................................

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