английский язык

английский язык ...

Контрольная работа № 3
Вариант 1

I. Прочитайте и переведите устно текст. Перепишите и письменно переведите на русский язык 2-й абзац.
Money Laundering
1. The money launderer changes illicit proceeds from one form to another, often in rapid succession. The trend is towards acquiring tangible assets/ such as cars, boats, aircraft luxury items, real estate, and precious metals/with the bulk cash originating from criminal activity. Often, but not necessarily linked with off-shore centers, the mechanism of shell companies has been detected. These are entities that generally exist only on paper. Money launderers are even more oriented towards the use of non-bank financial institutions which are not completely or properly regulated in some countries. These include a wide variety of check-cashing services, insurers, brokers, importers, exporters and other trading companies.

Контрольная работа № 3
Вариант 1

I. Прочитайте и переведите устно текст. Перепишите и письменно переведите на русский язык 2-й абзац.
Money Laundering
1. The money launderer changes illicit proceeds from one form to another, often in rapid succession. The trend is towards acquiring tangible assets/ such as cars, boats, aircraft luxury items, real estate, and precious metals/with the bulk cash originating from criminal activity. Often, but not necessarily linked with off-shore centers, the mechanism of shell companies has been detected. These are entities that generally exist only on paper. Money launderers are even more oriented towards the use of non-bank financial institutions which are not completely or properly regulated in some countries. These include a wide variety of check-cashin g services, insurers, brokers, importers, exporters and other trading companies.

This also holds true for foreign proceeds from drug or arms trafficking, and the sale of nuclear materials. Russian officials admit that mechanisms to detect and measure money laundering are lacking or could be improved, but the general consensus is that foreign funds are not laundered in Russia.В период перехода России от плановой экономики к рыночной экономике, возможности для отмывания денег кажутся безграничными. Несмотря на то, что написано в СМИ и обсуждаются на международном уровне, русская статистика правоохранительных органов не поддерживает тезис о том, полученных преступным путем, из-за рубежа, въезд в Россию, а затем отмываются. Это также справедливо для иностранных доходов от незаконного оборота или торговли оружием, и продажи ядерных материалов. Российские чиновники признают, что механизмы для обнаружения и измерения отмывания денег не хватает или может быть улучшен, но общее мнение таково, что иностранные фонды не отмываются в России.II. Задайте письменно пять вопросов разных типов к тексту Financial Institutions.1. What is money laundering?2. Is drug trafficking dangerous our society?3. Money launderers are even more oriented towards the use of non-bank financial institutions which are not completely or properly regulated in some countries, aren’t they?4. Who changes illicit proceeds from one form to another?5. What do Russian officials admit?III. Выберите один правильный вариант ответа на каждый вопрос к тексту.What is money laundering?Drug trafficking;Smuggling money abroad;The change of illicit proceeds from one form to another.Why does the drug trafficker require assets?To make profits from illicit activities;To invest money in industry;To promote a new product.What belief does Russian law enforcement statistics contradict?That foreign money launderers import their illegal proceeds into Russia to launder them;That Russian criminals launder their money in foreign countries;That drug traffickers change their illegal proceeds on Russian border.IV. Выберите подходящие по смыслу термины для данных предложений.All businesses require … in order to obtain goods, and promote sales growth.assetsassistancedrugsWhere drug traffic prospers, other … activities, such as prostitution, extortion, theft, etc., also flourish.businesslegalillegalThe money is legalized in Russia and eventually sent abroad for … and safekeeping.stealinglaunderingcriminalizingThe possibility for criminal organizations to launder their … through banks exists without the knowledge of the illicit source by the financial operator.accountsassetsproceedsA random reading of cases in the country analysis reveals that a new category of professional … is emerging.money laundering specialistscriminal actorsbanking institutionsV. Закончите предложения, выбрав правильный вариант из правой колонки.In this sense, assets are Dgenerally exist only on paper.The money laundering changes Ethe use of non-banking financial institutionsThese are entities that Aa much more insidious effectMoney launderers are more oriented towards Bat the heart of all businessesThe unchecked flow of narcodollars can have Cthe illicit proceeds from one form to anotherVI. Найдите в тексте слова или выражения близкие по значению приведенным ниже.Harmful - insidiousevident - obviousprison - jaillethal - deadlydrug dealing – drug trafficking VII. Перепишите следующие предложения, определите в каждом из них видо-временную форму глагола сказуемого. Переведите предложения на русский язык письменно.In many areas of the world where these drugs are cultivated, processed and sold the influx of narcodollars substantially affects the economic and political climate of the area involved.( Present Simple Passive, Present Simple Active) Во многих областях мира, где распространяются, продаются и производятся наркотики, приток наркодолларов существенно влияет на экономический и политический климат. Anyone who has ever tried to purchase a high-speed boat or a home on a waterway will see this for himself. ( Present Perfect Active, Future Simple Active) Любой, кто когда – либо пытался приобрести высокоскоростную лодку или дом на водном пути увидит в этом для себя.How the basic steps are used depends on the available laundering mechanism and the requirements of the criminal organization. ( Present Simple Passive, Present Simple Active) Какие основные шаги используются, зависит от имеющихся механизмом отмывания денег и требований к преступной организации.A new category of professional money laundering specialists is emerging, they have been emerging in Belgium and Portugal as white collar criminals acting as financial advisors.