Учебнометодическое пособие Под редакцией к ю. н профессора И. А. Горшеневой Москва Мосу мвд россии 2009 содержание
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Money, Riches, Prosperity 1. Money speaks in a language that all nations understand. 2. The love of money is the root of all evil. (Bible). 3. There are but two families in the world, the Haves and the Have-nots. (Cervantes). 4. Riches are for spending.(Bacon). 5. Nothing but money is sweeter than honey. (Franklin B.). 6. Few of us can stand (выдержать) prosperity. Another man's, I mean. (Twain M). 7. If you can actually count your money then you are not really a rich man. 8. Ready money is Aladdin's lamp. (Byron). 9. Money will say more in one moment than the most eloquent (красноречивый) lover can in years. (Fielding H.). 10. You must spend money, if you wish to make money. (Plautus T.). Business, Bank 1. Business is a combination of war and sport. (Maurois A.). 2. Business is like riding a bicycle – either you keep moving or you fall down. 3. A friendship founded on business is better than business founded on friendship. (Rockefeller). 4 When two men in business always agree one of them is unnecessary. 5. An economist is an expert who will know tomorrow why the things he predicted yesterday didn't happen today. 6. A bank is a place where they lend you an umbrella in fair weather and ask for it back when it begins to rain. (Frost). МАТЕРИЛЫ ДЛЯ САМОСТОЯТЕЛЬНОГО ИЗУЧЕНИЯ Прочитайте тексты и выполните упражнения к ним ТЕКСТ А Упр. 1. Прочитайте текст без словаря. Вам помогут следующие слова Treasury – министерство финансов; honestly – честно; mob – воровская шайка; to connect – связывать; to disguise – скрывать; proximity – близость; to earn – зарабатывать. HISTORY OF MONEY LAUNDERING The term «money laundering» was first mentioned in the 1930s by the US Treasury agents who were trying to apprehend Al Capone. In those days, very few people had running water, much less (не говоря уже о) a washing machine, so commercial laundries were very common. Capone and his mob owned hundreds of laundries in and around Chicago, and they disguised the earnings from their liquor business as money honestly earned from operating the laundries. There were no US law at that time that identified money laundering as an offence, but in the end, Capone was convicted of evading federal income tax. Tax evasion and money laundering are often very closely connected. The US was the first country to pass money laundering legislation, but they didn't really start to investigating it until towards the end of the twentieth century. Everything changed when cocaine suddenly became popular in North America. In the 1970s and early 1980s, its proximity to the source of the cocaine made south Florida the world centre of money laundering activity. «Crime School: Money Laundering» Chris Mathers 2004. Упр. 2. Закончите предложения, выбрав один из 3-х вариантов 1. The term «money laundering» was born in a) Great Britain; b) The United States; c) Canada. 2. Al Capone was wanted by a) The US FBI agents; b) The US law enforcement agencies; c) The US Treasury agents. 3. The commercial laundries were common because a) there was no running water; b) the washing machines were very expensive (дорогие); c) the services of commercial laundries were not very expensive. 4. Capone and his mob owned hundreds of laundries in Chicago to a) get much profit (выгода) from laundries; b) earn honest money from operating laundries; c) mask money from alcohol business. 5. At that time money laundering a) was an offence; b) was not an offence. 6. In the end Capone was convicted of a) money laundering; b) violating income tax laws; c) earning money from liquor business. 7. At that time the American centre of money laundering activity was a) North America; b) Chicago; c) Florida. ТЕКСТ В Упр. 3. Переведите текст со словарем A BRIEF HISTORY OF COUNTERFEIT MONEY Where there is money there is counterfeit money. Counterfeit money is an easy way of getting rich. Twenty seven centuries ago the rulers of the Eastern Mediterranean countries began to mint coins. Counterfeiting emerged almost simultaneously with the appearance of money. The Athenian laws dating from the 6th century meted out severe punishment to unauthorized persons minting money. Production of counterfeit money undermines the state's principal monopoly, emission of currency, and has always been regarded as one of the most serious crimes. In medieval Europe in the 15th and 17th centuries great amounts of counterfeit money in circulation ruined the money systems of a number of *****lers of states often went into the counterfeit business themselves whenever they needed replenish their treasures emptied by wars or other disasters. With the introduction of paper money, specialists in counterfeiting it also appeared. The late 18th and early 19th centuries saw the rise of counterfeiting money of certain states by hostile countries intent on undermining their economy. On the eve of Napoleon's invasion of Russia in 1812 counterfeiting of 25, 50, and 100 ruble banknotes was started in Paris. Dozens of million of rubles of counterfeit money were brought to Russia by Napoleon's army. In 1813, the Russian government exchanged counterfeit banknotes for genuine money and destroyed the faked money. The process went on for more than ten years. The country lost much money. In 1820 seven million rubles were paid for the counterfeit banknotes withdrawn from circulation. To compare: only five million rubles were spent on rebuilding Moscow burned down in 1812. Now governments fight this evil by sentencing the culprits to long terms of punishments and continually improving the safeguards against counterfeiting. Упр. 4. Переведите предложения, вставив пропущенные слова из текста В. 1. The rulers of the … … countries began minting coins twenty seven centuries ago. 2. Counterfeiting money undermines the state's principal … and …of currency. 3. In the 15th century counterfeit money ruined the … … of some countries. 4. During the Napoleon's invasion of Russia the French began counterfeiting the … banknotes. 5. The Russian government exchanged the faked banknotes for … money. 6. Seven million rubles were repaid for the … money withdrawn from … .7. Governments fight counterfeiting by improving … . ТЕКСТ С Упр. 5. Переведите текст на русский язык, пользуясь словарем SUBSTANTIVE OFFENCES One crime has to be concealed by another. Seneca (4 BC – 65 AD) Without a crime, there is no money laundering. So money laundering investigations always have to start off by determining the crime behind the money. This is known in legal circles as the «substantive offence». The substantive offence can be any serious crime, but usually it's some kind of organized crime activity such as drugs, fraud or theft. In recent years, the substantive offence under investigation is more and more often a crime of violence. Although the traditional crimes involving violence are extortion, armed robbery or kidnapping, the substantive offence that leads to money laundering can also be a conspiracy (заговор, преступный сговор) to commit a terrorist act. The people or governments that provide money to a terrorist organization to finance the terrorist act must launder it to conceal not only its source but also its purpose. The substantive offence also varies from country to country. In the United States, drug trafficking is considered to be the primary substantive offence to money laundering. In a place like India it's usually tax evasion. Упр. 6. Ответьте по-английски на следующие вопросы по тексту С 1. What do money laundering investigations always begin with? 2. How are such crimes called? 3. What kind of crimes are these? 4. What do people conceal when they launder money? 5. What is the primary substantive offence in the U. S.? 6. What is the main substantive offence in India? РАБОТА СО СЛОВАРЕМ Для того, чтобы переводить тексты с английского языка на русский быстро и грамотно, необходимо знать построение англо – русского словаря и некоторые правила пользования им.
Упр. 1. Выпишите из англо-русского словаря перевод различных частей речи следующих слов. В скобках указано, какие части речи следует искать Пример. knife (n., v.) (n.) – нож; (v.) – резать ножом. Place (n., v.); cross (n., a., v.); direct (a., adv., v.); face (n., v.); right (a., v., n., adv.)
Упр. 2. Выпишите все возможные переводы следующих существительных study, reason, charge, part, party, fire, change, case.
Упр. 4. Переведите на русский язык при помощи словаря глаголы с последующими послелогами to be about; to be after; to be away; to be back; to be on; to be over. 
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