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Words and Grammar. a Match the English and Russian equivalents:

Words and Grammar | I really don’t know what their level of expertise is ... | Ladies and gentlemen, let me say a few words... | Vocabulary notes | Section 2: Money Laundering Trends in the European Union | To know– knowledge | Suggested activities | Words and Grammar | Suggested activities | Words and Grammar |


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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

 

a Match the English and Russian equivalents:

 

to pose творить
to create формулировать
to allocate распределять
to perceive появляться
to arise воспринимать
to distribute ассигновать

 

b Choose the antonyms from the box:

 

careless, indifferent, indirect, external, inappropriate, unregulated, unreal, slight

different......... indifferent......... internal................................

direct......................................... appropriate..........................

regualted.................................. careful....................................

real........................................... serious.....................................

 

с Form the nouns with negative meaning (using prefixes dis-, поп-, im-) from the following nouns:

advantage... disadvantage.......

incentive................................. possibility...................................

compliance........................... balance........................................

observance........................... regard.........................................

 

d Make a few short sentences with the following words:

to control – control –. They control the situation. The control is very sivere........................................

to service – service..................................................................................................................................

to cover – cover.......................................................................................................................................

to balance – balance...............................................................................................................................

to cost – cost.............................................................................................................................................

 

e Make a few short sentences with the following word combinations:

 

  an argument   a tax
  an attempt to impose a duty
to sustain a defeat   a task
  an injury   a resolution
  losses   sanctions
  obligations    

 

f Encircle the Past Participles and translate the following into Russian:

 

time devoted to the controls время, отводимое на проверку.....................................................................

the resources allocated for anti-money laundering controls............................................................................

the real risk involved........................................................................................................................................

territories somehow linked to European Union member states.......................................................................

branches of banks headquartered in European Union member countries.......................................................

 

g Underline the ing-form, write down what parts of sentence they are and translate the sentences into Russian:

 

1 There is a risk of creating serious distortions. ..(attr.) Существует риск получения серьезных искажений...............................................................................................................................................................

2 Their main task is to facilitate the harmonisation of implementing measures between member states...........

3 They examine the possibility of creating for all European member states a common list of professions........

4 It should contribute to enhancing the effectiveness of these obligations.........................................................

5 In doing so many problems arise.....................................................................................................................

 

h Underline the Infinitives, explain the use or omission (пропуск) of the particle to and translate the following into Russian:

 

They do not have to sustain those same obligations. Они не должны выполнять все эти обязательства........................................................................................................................................................

 

1 The main task is to facilitate coordination of measures.

2 They plan to create a list of professions and categories to be covered.

3 Money laundering can be carried out through virtually any kind of business.

4 Any decision should keep the balance between the obligations and duties to be imposed and the real risk of money laundering.

5 It is important to understand the modus operandi of internal control systems.

6 The specific obligations to be applied to each profession should be carefully considered.

 

§ Suggested activities

 

i Make a plan of the text and compose a title of the whole text.

 

 

j Sum up what the text says about Article 13 of the European Money Laundering Directive of 1991.

 

k Say what you know about:

 

§ offshore zones

§ money laundering in such zones

 

l Work in pairs.

 

Discuss with your group-mate one or another recent piece of news concerning economic activities in offshore zones.

 


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