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Suggested activities
a Place appropriate number before each title of the paragraph to make a plan of the text:
............................. Us currency flow into Russia
............................ Arms trafficking
............................ Theft of nuclear materials
............................ Undervalued invoices
............................ Organized crime groups
............................ Fraudulent purchase contracts
b Mark the true sentences as T and false ones as F basing your choice on the text:
1 False invoicing schemes, keeping of double books, and contract fraud are very rare methods used to launder money.........................................................................................................................................................
2 A common scenario is a bank transfer of funds abroad for a commercial transaction...................................................................................................................................................................................
3 When the funds for a commercial transaction are wired no special documents are to be presented as a proof of the transaction..............................................................................................................................................
4 The funds wired abroad can be converted to cash............................................................................................
5 There is no way of embezzling state funds......................................................................................................
с Complete the sentences with the following words from the box:
| to defraud, deliberately, instances, to launder, purportedly, occur, world markets, embezzled |
Another method used................funds involves................in which suppliers never receive payments for products that are................ordered by the state.
2 Schemes................ the state of strategic materials regularly................in which the resources are shipped abroad with................. undervalued invoices and sold at................, the profits of which are................by the perpetrators.
d Sum up what the text says about organized crime in Russia covering:
• various formations
• the number of groups in Russia
• the number of criminal organizations in Moscow and Sankt-Peterburg
• the number of organizations having international contacts
• foreign organized crime groups operating in Russia
• the Ministry of Internal Affairs of Russia combating organized crime
e Write down the answers on the basis of the text:
1 Is there any connection between shipments of US dollars to Russia and organized crime?..............................................................................................................................................................................
2 Do average Russian citizens buy massive amounts of dollars?.......................................................................
3 Why do Russians convert their earnings to dollars?........................................................................................
4 Why do they reconvert dollars to roubles later?..............................................................................................
5 Are dollars a relatively stable currency?.........................................................................................................
f Write down the questions for the following answers.
g Translate the paragraph speaking about arms trafficking into Russian.
Words and Grammar
h Write out all the words and expressions associated with the following from the text:
false commercial business.................................................................
organized crime.................................................................................
dollars circulation in Russia..............................................................
i Choose the correct variant:
1 Fraudulent purchase contracts (are present/ are presented) as proof of the transaction to have the funds transferred abroad.
2 After the funds (wire/are wired) the legitimized funds can (transfer/be transferred) or (convert/converted) to cash.
3 This method (is also used/is used also) to embezzle state funds.
4 Schemes to defraud the state of strategic materials regularly (occur/are occurring).
5 Organized crime (defines/is defined) as activity of criminal formations of different levels of organizations.
In conclusion
j Explain the meaning of the following in English:
| • organized crime | • trade in nuclear materials |
| • fraudulent business transactions | • arms trafficking |
Skim and scan:
Read the text quickly and write down another possible title of it.
Date: 2016-11-17; view: 281; Нарушение авторских прав; Помощь в написании работы --> СЮДА... |