полночи думала о том, как бы хотелось начать вести паразитический образ изни - ниче полезного, т.е. ничего, что не хочется, не делать. читать то, что хочется, тусоваться, развлекаться, гулять, ходить в гости. наверно нужно записаться в группу детского сада :)

вчера весь день глазела на список тем по английскому и просто не знала с какой стороны к нему подойти. я про механизм офшорных компаний по-русски с трудом расскажу, а по английски....да еще без грамматических ошибок ((((((

вот этот ненавистный список

English for Law Students. Examination Topics. Term 4.
1. EU, It’s structure and governing bodies.
2. Froud against the EU is a guestion of large-scole organised and financial crime.
3. EU’s Franol System. Examples of fraud against the budget of the EU.
4. Variations of the fraud scheme in the EU.
5. The burden of preventing fraud is placed outo the freight forwarders.
6. Analyses to be made in fraud prevention in the EU (aims set; questions to be investigated; levers of organised crime)
7. Respounses of the EU members states with regard to fraud against the budget.
8. Steps made bu the EC member status to combat fraud.
9. Fraud is a financial crime.
10. Money-laundering as changing illicit procuds from one from to another.
11. Mechanism of shell companies.
12. Reasons why money-launderers are oriented to the use of non-banking finantial institutions.
13. Role of banking finantional institutions in money laundering.
14. A new canegory money-launderering professionals.
15. Possible overregulation in anti-money laundering legislation.
16. A massive outflow of capital from Russia in the 90s viewed as an economic crime sweeping the cocenry.
17. Common methods used to launder criminal acsets.
18. The main responsibilities of the Bank of Russia. Are there any laws relatud to specific secresy in the R.F. banking?
19. Lovels of cooperation between Russia and other states when confiscating illigal proceeds.
20. Agencies participating in ensuring anti-money laundering policy in the R.F.