Words and Grammar. aGive the word families of the following words and translate them into Russian:

to investigate...........................................................................................................................................

to consign................................................................................................................................................

to finance................................................................................................................................................

to identity...............................................................................................................................................

to succeed...............................................................................................................................................

to propose..............................................................................................................................................

b Choose the words having opposite meaning from the box:

unsuccessful successful......... complex....................................

adverse..................................... private......................................

protracted................................. proper.......................................

swift.......................................... available.................................

с Add as many nouns as possible to the following adjectives and verbs and translate the word combinations into Russian:

financial loss, ... report, news, statistics, newspaper......................

confidential advice,........................................................................

organised crime,............................................................................

complex fraud,..............................................................................

to meet standards,..........................................................................

to number documents,...................................................................

to issue documents,.....................................................................

to involve fraud,..........................................................................

to commit fraud,...........................................................................

to adopt a decision,......................................................................

d Insert the correct prepositions and write down a sentence with each word combination based on the text:

1 to result..in ..... long delays

2 to cause financial loss..........the client

3 organisations involved..........the issue of CT documentation

4 to provide confidential advice..........freight forwarders

5 it is not the rule..........Europe

6 to act...........proper instruments

e Encircle the predicates in each sentence and translate the sentences into Russian:

1 If the system is to work, freight forwarders must be able to swiftly verify who their clients are.

2 New proposals must be adopted.

3 Guarantees should be required to meet agreed standards.

4 Every T1 document is sequentially numbered.

5 Contact and liaison points should be available to provide confidential advice.

6 There is an evolution in the organisational aspect of fraud.

7 The fact is clearly stated by the European Commission.

f Write down what parts of sentences the words in italics are:

1 The adverse factor of a protracted processing time, caused by investigating the consignor, has resulted in long delays when issuing a T1 document......... .adv, modifier of time...................................................................

2 It concerns all organisations involved in the issue of CT documentation......................................................

3 Each movement should be identifiable by ensuring that every document is issued from a central office......

4 The information obtained should be collated and disseminated throughout the operators..............................

§ Suggested activities

g Write out what proposals Commercial Crimes Services made to combat fraud.

h Answer the following questions, using the text:

i Write down evasive (уклончивый) answers to the following questions:

1 What is the level of expertise of the organised criminate?..................................................................

2 How complex is their organisational structure?..................................................................................

3 To what extent do they use consultants?.............................................................................................

4 Which kind of consultants do they use?...............................................................................................

The following may be of help: