| English | Russian |
| Economic Crime Police | полиция по борьбе с экономическими преступлениями |
| Financial Crimes Enforcement Network | Сеть по расследованию финансовых преступлений (FinCEN; орган Министерства финансов США) |
| tax crime | налоговое преступление (The most common tax crimes include tax evasion, willful failure to file return or supply requested information, willful failure to collect or pay over withholding tax, preparing false tax returns or submitting false tax documents, making false statements to governmental tax officials, making false claims, perjury, bribery, aiding and abetting in the preparation of false documents, and failure to file currency transaction reports. Alexander Demidov) |
| tax crime | налоговое преступление (The most common tax crimes include tax evasion, willful failure to file return or supply requested information, willful failure to collect or pay over withholding tax, preparing false tax returns or submitting false tax documents, making false statements to governmental tax officials, making false claims, perjury, bribery, aiding and abetting in the preparation of false documents, and failure to file currency transaction reports. – АД) |
