Glossary entry (derived from question below)
Russian term or phrase:
Закон о противодействии легализации (отмыванию) доходов
English translation:
см. ниже
Added to glossary by
Mikhail Shvedov
May 5, 2005 19:41
19 yrs ago
2 viewers *
Russian term
Russian Federation
10 years of experience in UN system
Native in: Russian 
Works in: English to Russian, French to Russian, Spanish to Russian, and 3 more.
Закон о противодействии легализации (отмыванию) доходов
Russian to English
Law/Patents
Law (general)
имеется ли официальный английский перевод названия закона?:)
Proposed translations
(English)
Change log
May 9, 2005 11:54: Konstantin Kisin changed "Field" from "Bus/Financial" to "Law/Patents"
Proposed translations
11 hrs
Stanislav Osadchiy
Native in Russian
Specializes in field
Skilled & accurate
Native in: Russian (Variant: Standard-Russia)
Works in: Russian to English, English to Russian
Related KudoZ points
:
8
Russian term (edited):
����� � ��������������� ���������� (�������) ������
Selected
см. ниже
Михаил, возможно Вы ищете перевод российского закона:
Federal Law No. 115-FZ of August 7, 2001 on Countering the Legalisation of Earnings Received in an Illegal Way (Money Laundering)
http://www.dttgfsi.com/aml/europe.html
--------------------------------------------------
Note added at 11 hrs 16 mins (2005-05-06 06:58:05 GMT)
--------------------------------------------------
Federal Law of August 7, 2001 No. 115-FZ «On Combating Legalization (Laundering) of Criminally Gained Income and Financing of Terrorism» (with amendments of 2002)
http://www.coe.int/T/E/Legal_affairs/Legal_co-operation/Comb...
--------------------------------------------------
Note added at 11 hrs 17 mins (2005-05-06 06:59:26 GMT)
--------------------------------------------------
Удачи!
--------------------------------------------------
Note added at 4 days (2005-05-10 08:17:20 GMT) Post-grading
--------------------------------------------------
Спасибо, Михаил, за присуждение 4 кудосов, я как раз недавно переводил документ, там именно этот закон РФ упоминался, поэтому и предложил Вам вышеуказанные варианты...
Federal Law No. 115-FZ of August 7, 2001 on Countering the Legalisation of Earnings Received in an Illegal Way (Money Laundering)
http://www.dttgfsi.com/aml/europe.html
--------------------------------------------------
Note added at 11 hrs 16 mins (2005-05-06 06:58:05 GMT)
--------------------------------------------------
Federal Law of August 7, 2001 No. 115-FZ «On Combating Legalization (Laundering) of Criminally Gained Income and Financing of Terrorism» (with amendments of 2002)
http://www.coe.int/T/E/Legal_affairs/Legal_co-operation/Comb...
--------------------------------------------------
Note added at 11 hrs 17 mins (2005-05-06 06:59:26 GMT)
--------------------------------------------------
Удачи!
--------------------------------------------------
Note added at 4 days (2005-05-10 08:17:20 GMT) Post-grading
--------------------------------------------------
Спасибо, Михаил, за присуждение 4 кудосов, я как раз недавно переводил документ, там именно этот закон РФ упоминался, поэтому и предложил Вам вышеуказанные варианты...
4 KudoZ points awarded for this answer.
Comment: "после глубокого и тщательного размышления и анализа языковых реалий нашего правового законодательства склонен щбратиться к вашей версии:)"
+11
2 mins
Konstantin Kisin
United Kingdom
United Kingdom
Native in Russian
&
English
Specializes in field
United Kingdom
Bilingual Finance, Law & Business Pro
Native in: English , Russian
Works in: Russian to English, English, English to Russian
Related KudoZ points
:
79
Russian term (edited):
����� � ��������������� ���������� (�������) ������
Law on money laundering
-
--------------------------------------------------
Note added at 9 mins (2005-05-05 19:51:24 GMT)
--------------------------------------------------
Anti-money Laundering can be used as well, as per Robert
--------------------------------------------------
Note added at 9 mins (2005-05-05 19:51:24 GMT)
--------------------------------------------------
Anti-money Laundering can be used as well, as per Robert
Peer comment(s):
| agree |
Robert Donahue (X)
: "Anti-money Laundering Act/Law" is pretty common too.
5 mins
|
|
Yes, it is. Will amend :P
|
|
| agree |
Levan Namoradze
: Константин, я бы все таки написал Act, но это не столь важно.
7 mins
|
| agree |
Irene N
: W/Robert too
18 mins
|
| agree |
sokolniki
3 hrs
|
| agree |
Tsogt Gombosuren
: with Rob's version
3 hrs
|
| agree |
TranslatonatoR
4 hrs
|
| agree |
Andrey Belousov (X)
: Anti-money Laundering Law
5 hrs
|
| agree |
koundelev
: w/Levan
7 hrs
|
| agree |
danya
: AML Act
10 hrs
|
| agree |
alex11
: anti money
11 hrs
|
| agree |
Tatiana Nero (X)
: anti-money laundering statute
19 hrs
|
+2
5 hrs
Vladimir Dubisskiy
United States
United States
Native in Russian
Specializes in field
United States
UNSURPASSABLE EXPERIENCE
Native in: Russian , Ukrainian
Works in: English to Russian, Russian to English, Ukrainian to English, and 3 more.
Related KudoZ points
:
99
Russian term (edited):
����� � ��������������� ���������� (�������) ������
Anti-Money Laundering Legislation
http://www1.oecd.org/fatf/Legislation_en.htm
--------------------------------------------------
Note added at 5 hrs 44 mins (2005-05-06 01:26:43 GMT)
--------------------------------------------------
Anti-Money Laundering Legislation
A key component for understanding any national anti-money laundering programme is having access to the texts of the legislation and regulations on which such a programme is based. Often, however, these texts are not accessible through the world-wide web; or the texts may be difficult to locate without the exact name of the legislation. To facilitate research on anti-money laundering legislation and regulation, we are providing access to these texts for selected countries (both FATF members and other jurisdictions) through this page. This access is directly to texts maintained on other sites wherever possible. In instances where we were unable to provide such links, we have furnished extracts (in either HTML or PDF format) of the relevant texts. Where no texts were available in electronic format, we have indicated the correct name of the legislation to facilitate locating it through other sources.
На сайте есть список стран-подписантов - вам может пригодиться (названия соответствующего законодательства по каждой стране).
Это - официально и - международное законодательство.
Успехов!
--------------------------------------------------
Note added at 5 hrs 44 mins (2005-05-06 01:26:43 GMT)
--------------------------------------------------
Anti-Money Laundering Legislation
A key component for understanding any national anti-money laundering programme is having access to the texts of the legislation and regulations on which such a programme is based. Often, however, these texts are not accessible through the world-wide web; or the texts may be difficult to locate without the exact name of the legislation. To facilitate research on anti-money laundering legislation and regulation, we are providing access to these texts for selected countries (both FATF members and other jurisdictions) through this page. This access is directly to texts maintained on other sites wherever possible. In instances where we were unable to provide such links, we have furnished extracts (in either HTML or PDF format) of the relevant texts. Where no texts were available in electronic format, we have indicated the correct name of the legislation to facilitate locating it through other sources.
На сайте есть список стран-подписантов - вам может пригодиться (названия соответствующего законодательства по каждой стране).
Это - официально и - международное законодательство.
Успехов!
Peer comment(s):
| agree |
alex11
: YES!!!!!
5 hrs
|
| agree |
Tatiana Nero (X)
: absolutely - or a-m. l. statute
14 hrs
|
7 hrs
Russian term (edited):
����� � ��������������� ���������� (�������) ������
money laundering prevention law
law on prevention of money laundering
DEA Resources, For Law Enforcement Officers, Intelligence Reports ...
... In June 1996, Belize passed its first Money Laundering Prevention Law, which
was implemented in August 1996. The law covers individuals and institutions ...
www.usdoj.gov/dea/pubs/intel/20006/20006.html - 42k - Cached - Similar pages
DEA Resources, For Law Enforcement Officers, Intelligence Reports ...
... In June 1996, Belize passed its first Money Laundering Prevention Law, which
was implemented in August 1996. The law covers individuals and institutions ...
www.usdoj.gov/dea/pubs/intel/20006/20006.html - 42k - Cached - Similar pages
9 hrs
Angloruschinese
China
China
Native in English
China
Business Service For Foreigners in China
Native in: Chinese , English
Works in: English to Chinese, Chinese to English, Chinese to Russian, and 27 more.
Russian term (edited):
����� � ��������������� ���������� (�������) ������
law on money laundering prevented
law on money laundering prevented
Something went wrong...