Деньги - Money. Невежина С.Б - 50 стр.

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99
WORDS AND GRAMMAR
1. Mark (with a tick) the meaning in which the following
words are used in the text:
a) активы
assets
b) имущество
c) имущество несостоятельного должника
a) соломенное чучело
a straw man
b) ненадежный человек
c) подставное лицо
a) интерес
interest
b) проценты
c) доля
a) кругооборот
circuit
b) выездная сессия суда
c) (судебный) округ
a) облигация
bond
b) долговое обязательство
c) таможенная закладная
2. Choose the synonyms from the box:
to take part, to receive, to sum up, to come from,
to connect, to carry out, to remove, to open
to acquire............................ to undertake……………………….
to originate.......................... to eliminate....……………………..
to link.................................. to participate .……………………..
to summarise....................... to reveal.........……………….…….
3. Choose the antonyms from the box:
slow, imaginary, illicit, improper, illegal, incomplete
licit ……………………… legal …………………………
rapid ……………………. complete …………………….
actual …………………… proper ………………….……
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4. Write down the word families of the following words:
Example: to launder – laundry, laundress, launderette
to exist, to operate, to gamble, to originate, to earn
5. Write out the English equivalents from the text:
криминальная деятельность...................................................
оффшорные центры................................................................
головные фирмы......................................................................
фактическая торговля.............................................................
бухгалтерские книги...............................................................
небанковские финансовые учреждения...............................
особо следует отметить..........................................................
6. Write down what parts of sentence the ing-forms are
and translate the following into Russian:
Example: money laundering trends …(attr.)... – ...тенденции
в отмывании денег
three main trends are outlined referring to these methods and
instruments.....................
the trend is towards acquiring tangible assets...............................
they are criminal groups moving to banks called second line
banks and often operating accounts in the name of offshore companies
……..…………………………………….
insurance companies are increasingly popular laundering
mechanisms...........................
SUGGESTED ACTIVITIES
Write down a few sentences on each of the following,
basing on the text:
acquiring money criminal activity
second line banks
stockbroking markets
shell companies
premium insurance bond sector 
      WORDS AND GRAMMAR                                                             4. Write down the word families of the following words:
     1. Mark (with a tick) the meaning in which the following                       Example: to launder – laundry, laundress, launderette
words are used in the text:                                                         to exist, to operate, to gamble, to originate, to earn

                      a) активы                                                     5. Write out the English equivalents from the text:
 assets               b) имущество                                                  криминальная деятельность...................................................
                      c) имущество несостоятельного должника                        оффшорные центры................................................................
                      a) соломенное чучело                                          головные фирмы......................................................................
 a straw man          b) ненадежный человек                                         фактическая торговля.............................................................
                      c) подставное лицо                                            бухгалтерские книги...............................................................
                      a) интерес                                                    небанковские финансовые учреждения...............................
 interest             b) проценты                                                   особо следует отметить..........................................................
                      c) доля
                      a) кругооборот                                               6. Write down what parts of sentence the ing-forms are
 circuit              b) выездная сессия суда                                and translate the following into Russian:
                      c) (судебный) округ                                          Example: money laundering trends …(attr.)... – ...тенденции
                      a) облигация                                           в отмывании денег
 bond                 b) долговое обязательство                                    three main trends are outlined referring to these methods and
                      c) таможенная закладная                                instruments.....................
                                                                                   the trend is towards acquiring tangible assets...............................
      2. Choose the synonyms from the box:
                                                                                   they are criminal groups moving to banks called second line
   to take part,    to receive,          to sum up,    to come from,         banks and often operating accounts in the name of offshore companies
    to connect,     to carry out,        to remove,     to open              ……..…………………………………….
                                                                                   insurance companies are increasingly popular laundering
      to acquire............................ to undertake……………………….          mechanisms...........................
      to originate.......................... to eliminate....……………………..
      to link.................................. to participate .……………………..          SUGGESTED ACTIVITIES
      to summarise....................... to reveal.........……………….…….            Write down a few sentences on each of the following,
                                                                             basing on the text:
      3. Choose the antonyms from the box:                                          acquiring money criminal activity
  slow,     imaginary,   illicit,   improper,    illegal,   incomplete              second line banks
                                                                                    stockbroking markets
                                                                                    shell companies
      licit ………………………                 legal …………………………
                                                                                    premium insurance bond sector
      rapid …………………….                 complete …………………….
      actual ……………………                 proper ………………….……


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