Contents
Money Laundering
Money Laundering in International Trade
Meaning of Money Laundering, according to the Dictionary of International Trade (Global Negotiator): The process whereby criminal seek to “wash” illicit funds (generally garnered from international terrorism or drug dealing). By moving funds around from country to country, a fraudster’s intention is to conceal the source of the funds and make them appear legitimate.
Hierarchical Display of Money laundering
Finance > Free movement of capital > Free movement of capital > Capital movement > Recycling of capital
Finance > Free movement of capital > Free movement of capital > Offence > Drug traffic
Finance > Free movement of capital > Free movement of capital > Offence > Economic offence
Social Questions > Social affairs > Social problem > Crime > Organised crime
Money laundering
Concept of Money laundering
See the dictionary definition of Money laundering.
Characteristics of Money laundering
Resources
Translation of Money laundering
- Spanish: Blanqueo de dinero
- French: Blanchiment d\’argent
- German: Geldwäsche
- Italian: Riciclaggio di denaro
- Portuguese: Branqueamento de capitais
- Polish: Pranie pieniędzy
Thesaurus of Money laundering
Finance > Free movement of capital > Free movement of capital > Capital movement > Recycling of capital > Money laundering
Finance > Free movement of capital > Free movement of capital > Offence > Drug traffic > Money laundering
Finance > Free movement of capital > Free movement of capital > Offence > Economic offence > Money laundering
Social Questions > Social affairs > Social problem > Crime > Organised crime > Money laundering
See also
- Laundering of funds
Related Entries of the International Encyclopedia:
- Money Laundering Law Money Laundering......
- Money Laundering in Iran Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to [...]...
- Money Laundering Concern Institutions of Primary Money Laundering Concern in 2013 (Continuation) United States views on international law [1] in relation to Institutions of Primary Money Laundering Concern: B. Rmeiti Exchange Facilitates or Promotes Money Laundering Activity With or on Behalf of Other Money [...]...
- Thai Money Laundering Charges United States Prosecution of Thai Nationals on Money Laundering Charges in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On September 9, 2011, the United States filed a brief in the U.S. District Court for the [...]...
- Money Laundering International Norms ContentsMoney Laundering International NormsMoney Laundering International Norms and StandardsUN InstrumentsModel Laws/TreatiesUnited Nations Model Laws/TreatiesOther International Model Laws/TreatiesOther International StandardsResourcesNotesSee AlsoFurther ... Read more...
- Jurisdictions of Primary Money Laundering Concern Designating Iran as a Jurisdiction of Primary Money Laundering Concern In relation to the international law practice and Designating Iran as a Jurisdiction of Primary Money Laundering Concern in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, [...]...
- Monetary Policy Monetary Policy (in the Human Development Area) In this context, Monetary Policy means: the complex of actions aiming to regulate the money supply in a country. By changing banking interest rate, or acting on open securities' market, a government either enlarges or diminishes inflow of [...]...
- Money Laundering Model Laws ContentsMoney Laundering Model LawsModel legislation on money laundering Money Laundering and financing of terrorismUsing the Model LawResourcesNotesSee AlsoFurther Reading Money ... Read more...
- Institutions of Primary Money Laundering Concern Institutions of Primary Money Laundering Concern in 2013 United States views on international law [1] in relation to Institutions of Primary Money Laundering Concern: (1) Rmeiti Exchange (Lebanon) On April 25, 2013, the Department of the Treasury, Financial Crimes Enforcement Network [...]...
- Limited Liability Company Gmbh (Gesellschaft Mit Beschränker Haftung) in Company Law Meaning of Gmbh (Gesellschaft Mit Beschränker Haftung), according to the Dictionary of International Trade (Global Negotiator): In German speaking countries (Austria, Germany, Switzerland) a designation for a private limited [...]...
- Holding Company Holding Company in International Trade Meaning of Holding Company, according to the Dictionary of International Trade (Global Negotiator): Holding companies are corporations that are created for the sole purpose of obtaining and managing a controlling interest in other companies. There are [...]...
- Kompass Kompass in International Trade Meaning of Kompass, according to the Dictionary of International Trade (Global Negotiator): Kompass is the leading online global business directory with nearly 4 million registered businesses in 60 countries. The search can be done by country, product or company [...]...
- Royalties In the United States For information about Royalties in the context of international trade, click here Royalties and the Laws of International Trade Royalties Intellectual Property and Competition Law Royalties in International Trade Meaning of Royalties, according to the Dictionary of [...]...
- Currency Currency in International Trade Meaning of Currency, according to the Dictionary of International Trade (Global Negotiator): The circulating media of exchange in a country. Includes money and such financial instruments as checks. Resources See Also Public Finance Public Policy Tax Law [...]...
- Born Global Born Global in International Trade Meaning of Born Global, according to the Dictionary of International Trade (Global Negotiator): Born global is a type of company that from the beginning of its activities pursues a vision of becoming global and globalizes rapidly without any preceding long [...]...
- Subsidiary Subsidiary or Subordinate Election Management Body in Election Law An Election Management Body (EMB) that is not the primary or principal entity responsible for the organisation of elections within a given state. It may be regional or local. Subsidiary in International Trade Meaning of [...]...
- Vocc Vocc in International Trade Meaning of Vocc, according to the Dictionary of International Trade (Global Negotiator): Vessel operating common carrier is a company that operates its own vessels. See also NVOCC....
- Offshoring Offshoring in International Trade Meaning of Offshoring, according to the Dictionary of International Trade (Global Negotiator): Offshoring occurs, when a company moves all or some of its activities to another country. When the costs of running a company are cheaper in another country, the [...]...
- Parent Company Parent Company in International Trade Meaning of Parent Company, according to the Dictionary of International Trade (Global Negotiator): A parent company, sometimes called a holding company, is a corporation that has subsidiaries which are wholly or partially-owned separate businesses [...]...
- Gauger Gauger in International Trade Meaning of Gauger, according to the Dictionary of International Trade (Global Negotiator): An individual or company that measures, gauges or otherwise inspected by approved commercial gauger for classification-verification purposes. See surveyor....
- Sister Company Sister Company in International Trade Meaning of Sister Company, according to the Dictionary of International Trade (Global Negotiator): A sister company is a company with close affiliations to another company with a separate name and personnel. Both companies are owned by the same parent and [...]...
- Subcontractor Subcontractor in International Trade Meaning of Subcontractor, according to the Dictionary of International Trade (Global Negotiator): An individual, business, or company a supplier contracts to deliver or carry out any part of the supplier's contract obligations....
- Guarantor The Legal History of Guarantor in Chinese Law This section provides an overview of Guarantor in Chinese Law Guarantor in International Trade Meaning of Guarantor, according to the Dictionary of International Trade (Global Negotiator): An individual or legal entity that makes a guaranty, by [...]...
- Affiliate Company Definition of Affiliate Company in International Trade The following is a concept of Affiliate Company in the context of international trade law, from the Dictionary of International Trade (Global Negotiator): A Company that is less than 50% owned by a parent company; the parents acts as [...]...
- Consolidator Consolidator in International Trade Meaning of Consolidator, according to the Dictionary of International Trade (Global Negotiator): A company that provides consolidation services. Freight forwarders perform the functions of a consolidator. See consolidation....
- Insurance Broker Insurance Broker in International Trade Meaning of Insurance Broker, according to the Dictionary of International Trade (Global Negotiator): An individual or firm who represents buyers of insurance and deals with insurance companies or their agents in arranging for insurance coverage for the [...]...
- Tradeoffs Tradeoffs in International Trade Meaning of Tradeoffs, according to the Dictionary of International Trade (Global Negotiator): Interaction between related activities such as the offsetting of higher costs in one area with reduced costs or other benefits in another. In air freight, for example, [...]...
- CFS CFS Charge in International Trade Meaning of Cfs Charge, according to the Dictionary of International Trade (Global Negotiator): The charge assessed for services performed at the origin or destination for loading or unloading of cargo into/from containers at a CFS Container Freight Station....
- Due Diligence Due Diligence in International Trade Meaning of Due Diligence, according to the Dictionary of International Trade (Global Negotiator): Investigative research to independently establish the background of a potential partner. Matters investigated typically include financial statements, legal [...]...
- Equity Joint Venture Equity Joint Venture (EJV) in International Trade Meaning of Equity Joint Venture (EJV), according to the Dictionary of International Trade (Global Negotiator): A type of joint venture in which two or more parties set up a separate legal company to act as the vehicle for carrying out the [...]...
- Liner Shipping Liner Shipping in International Trade Meaning of Liner Shipping, according to the Dictionary of International Trade (Global Negotiator): Services provided by a steamship company or shipping line, under which cargo vessels operate according to a fixed schedule and publicly advertised freight rates....
- Quality Control Quality Control in International Trade Meaning of Quality Control, according to the Dictionary of International Trade (Global Negotiator): The process of making sure that goods and services are produced and maintained to agreed quality standards. Resources See Also Business Company [...]...
- Profit The Legal History of Profit in Islamic Law This section provides an overview of Profit in Islamic Law Profit in International Trade Meaning of Profit, according to the Dictionary of International Trade (Global Negotiator): The financial gain resulting from selling goods or services at a price [...]...
- Bottom Line Bottom Line in International Trade Meaning of Bottom Line, according to the Dictionary of International Trade (Global Negotiator): The last line in a financial statement indicating the profit of a company. In a contract, the line upon which a party signs....
- Global Trade Alert Global Trade Alert in International Trade Meaning of Global Trade Alert, according to the Dictionary of International Trade (Global Negotiator): Website that offers information about international trade barriers or state measures that are likely to affect international trade. It identifies the [...]...
- Monetary Committee Monetary Committee and Europe There is an entry on monetary committee in the European legal encyclopedia. Resources See Also Further Reading Entry "Monetary Committee" in the work "A Concise Encyclopedia of the European Union from Aachen to Zollverein", by Rodney Leach [...]...
- Duns Number Duns Number in International Trade Meaning of Duns Number, according to the Dictionary of International Trade (Global Negotiator): An international numbering system provided by the American company Duns & Bradstreet for identifying companies....
- Steamship Line Steamship Line in International Trade Meaning of Steamship Line, according to the Dictionary of International Trade (Global Negotiator): A company usually having the following departments: vessel operations, container operations, tariff department, bookings, outbound rates, inward rates, and [...]...
- Trademark License Agreement Trademark License Agreement in International Trade Meaning of Trademark License Agreement, according to the Dictionary of International Trade (Global Negotiator): In a Trademark licence agreement the proprietor (Licensor) of a registered trademark gives authorization to another company [...]...
- Loading Summary of Loading A risk premium in addition to interest charges and acceptance fees deducted by a bank or discount house from the face value of a bill of exchange (read here for further details) presented for discounting. This additional margin will vary, depending upon the quality of the [...]...
- Carrier Liability Limit Carrier Liability Limit in International Trade Meaning of Carrier Liability Limit, according to the Dictionary of International Trade (Global Negotiator): The maximum amount of money for which a carrier is legally liable for loss or damage to cargo. This is surprisingly low. For example, under [...]...
- Freight Rate LCL/fcl in International Trade Meaning of LCL/fcl, according to the Dictionary of International Trade (Global Negotiator): A way of quoting container freight rates in which the carrier agrees to pack the container at the outset (LCL) but unpacking at destination must be carried out by the [...]...
- Insurance Premium Insurance Premium in International Trade Meaning of Insurance Premium, according to the Dictionary of International Trade (Global Negotiator): The amount paid to an insurance company for coverage under an insurance policy....
- Monetary Affairs Law and Economics in Monetary Affairs in International Economic Law In international economic law, law and economics in monetary affairs includes the following legal areas, with coverage in this world legal encyclopedia: li> Allocation of Powers and Jurisdiction in Monetary Law The Role of [...]...
- Subrogation Spanish Translation of subrogation This is the legal translation of English to Spanish in relation to subrogation and / or a definition of this topic: Subrogación (in Spanish, without translation of the dictionary entry). Subrogation in International Trade Meaning of Subrogation, [...]...
- Dealer Dealer in International Trade Meaning of Dealer, according to the Dictionary of International Trade (Global Negotiator): An individual or firm who acts as a principal in the sale of merchandise. Resources See Also Further Reading Information related to dealer in the Max Planck Encyclopedia [...]...
- Director CEO in Business Meaning of CEO, according to the Dictionary of International Trade (Global Negotiator): The Chief Executive Officer (CEO) is the highest-ranking manager in a corporation. He or she is in charge of growth, financial operations, and goal setting for an organization. This [...]...
- Licensor Licensor in International Trade Meaning of Licensor, according to the Dictionary of International Trade (Global Negotiator): A person or a company with exclusive legal rights over a thing that gives, sells or otherwise surrenders to another a limited right to use that thing. The person [...]...
- Global Quota See Quota.......
- Crossed Check Crossed Check in International Trade Meaning of Crossed Check, according to the Dictionary of International Trade (Global Negotiator): A check that bears on its face two parallel transverse lines and that cannot be 'presented for cash A bank that accepts the check may pay the proceeds only [...]...
- Delivered Destination Charges (DDC) Delivered Destination Charges in International Trade Meaning of DDC (Delivered Destination Charges), according to the Dictionary of International Trade (Global Negotiator): That expression refers to various miscellaneous charges in the port of destination; also is used to refer to [...]...
- Grey Market Grey Market in International Trade Meaning of Grey Market, according to the Dictionary of International Trade (Global Negotiator): A situation that consists of unauthorized traders buying and selling a company's product in different countries. Companies confronted with a grey situation can [...]...
- Offer Summary of Offer In vessel charter transactions, synonymous with Firm Offer (read this and related legal terms for further details).(Main Author: William J. Miller) Best and Final Offer (BFO) in International Trade Meaning of Best and Final Offer (bfo), according to the [...]...
- Contract Manufacturing Contract Manufacturing in International Trade Meaning of Contract Manufacturing, according to the Dictionary of International Trade (Global Negotiator): Contract manufacturing in international markets is used in situations when one company arranges for another company in a different country to [...]...
- Drawee Drawee in International Trade Meaning of Drawee, according to the Dictionary of International Trade (Global Negotiator): The individual or firm on whom a draft is drawn. The drawee is instructed by the drawer to pay a specified sum of money to, or to the order of the payee, or to the bearer. [...]...
- Letter of Introduction Letter of Introduction (LOI) in International Trade Meaning of Letter of Introduction (LOI), according to the Dictionary of International Trade (Global Negotiator): A statement, often by a third party, in letter form, that briefly profiles a company with an eye toward doing business together. [...]...
- Miga Miga Miga in International Trade Meaning of Miga, according to the Dictionary of International Trade (Global Negotiator): The Multilateral Investment Guarantee Agency (MIGA) is a financial institution that belong to the World Bank Group and provides political risk coinsurance and reinsurance [...]...
- Smes Smes in International Trade Meaning of Smes, according to the Dictionary of International Trade (Global Negotiator): The acronym for small and medium size enterprises. While the definition varies, SMEs are generally considered to be companies that have no more than one-their capital held by a [...]...
- Economic Union Summary of Economic Union Also known as an economic community, an advanced form of economic integration on the part of several states. The economic union incorporates the features of a Common market (read this and related legal terms for further details)—unrestricted free trade among [...]...
- Cash With Order Cash With Order (CWO) in International Trade Meaning of Cash With Order (CWO), according to the Dictionary of International Trade (Global Negotiator): A payment term whereby the buyer remits the money at the time the order is placed. Under this term, the buyer is actually extending credit to [...]...
- Payment in Advance Payment in Advance in International Trade Meaning of Payment in Advance, according to the Dictionary of International Trade (Global Negotiator): A payment term whereby the buyer remits the amount of money at the time the order is placed. Under this term the buyer is actually extending credit [...]...
- Untacd Untacd in International Trade Meaning of Untacd, according to the Dictionary of International Trade (Global Negotiator): The United Nations Commission for Trade and Development is a United Nation Agency based in Geneva, which has developed numerous international instruments as regards trade [...]...
- Gold Standard Summary of Gold Standard A system under which a nation's currency is freely convertible into gold. The quantity of gold per unit of currency is fixed by law. Most major trading nations, however, abandoned the gold standard because of the constraints it imposes upon liquidity, although [...]...
- Premium Spanish Translation of premiumThis is the legal translation of English to Spanish in relation to premium and / or a definition of this topic: Prima (in Spanish, without translation of the dictionary entry)....
- Bank Guarantee Bank Guarantee in International Trade Meaning of Bank Guarantee, according to the Dictionary of International Trade (Global Negotiator): A contract between a bank (as guarantor) and a beneficiary, in which a bank commits itself to pay a certain amount of money under certain specified [...]...
- Equivalent Unit Forty-foot Equivalent Unit in International Trade Meaning of FEU (Forty-foot Equivalent Unit), according to the Dictionary of International Trade (Global Negotiator): A practice in marine commerce expressing cargo quantity in terms of forty-foot container loads. One FEU equals two TEUs [...]...
- Fhex Fhex in International Trade Meaning of Fhex, according to the Dictionary of International Trade (Global Negotiator): A term meaning that Fridays and Holidays are Excluded in calculating the laytime for vessel chartering....
- Fhinc Fhinc in International Trade Meaning of Fhinc, according to the Dictionary of International Trade (Global Negotiator): A term meaning that Fridays and Holidays are Included in calculating the laytime for vessel chartering....
- Shex Shex in International Trade Meaning of Shex, according to the Dictionary of International Trade (Global Negotiator): A term meaning that Sundays and holidays are excluded in calculating the laytime for vessel chartering....
- Shicn Shicn in International Trade Meaning of Shicn, according to the Dictionary of International Trade (Global Negotiator): A term meaning that Sundays and holidays are included in calculating the laytime for vessel chartering....
- Surety Bond Surety Bond in International Trade Meaning of Surety Bond, according to the Dictionary of International Trade (Global Negotiator): A surety bond is a guaranty, usually issued by an insurance or surety company, that a particular party will perform according to a contract. In order to collect [...]...
- Trade Liberalization Introduction Trade liberalisation involves removing or reducing barriers to trade between different countries. One of the opposing forces that have shaped the changing pattern of world trade over the last 200 years was the promotion of free trade. The Relative Impact of Trade Liberalization [...]...
- Monetary System European Monetary System (ems) and Europe There is an entry on european monetary system (ems) in the European legal encyclopedia. Resources See Also Public Finance Public Policy Tax Law Financial Regulation Resources See Also Further Reading Entry "European Monetary System (ems)" [...]...
- Par Value The nominal value assigned to a currency by its issuing authority. Normally, this value is expressed as a quantity of gold, or another currency convertible into gold. When the market value of a currency, expressed in terms of other convertible currencies, deviates significantly from its par [...]...
- Iran The Legal History of Islamic Law in Iran This section provides an overview of Islamic Law in Iran Iran in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): See information on Nationality, Citizenship and Immigration [...]...
- Eur-lex Note: there is more information about this term in the European legal Encyclopedia. Meaning of Eur-lex, according to the Dictionary of International Trade (Global Negotiator): Portal that offers most European Union legal texts. EUR-Lex goal is bringing together the whole body of EU texts for [...]...
- Import Contract Import Contract in International Trade Meaning of Import Contract, according to the Dictionary of International Trade (Global Negotiator): The import contract is suitable when a company is buying goods from abroad by way of import in the course of a business to business transaction. The [...]...
- Piggyback Distribution Piggyback Distribution in International Trade Meaning of Piggyback Distribution, according to the Dictionary of International Trade (Global Negotiator): Piggyback is a form of distribution in foreign markets in which a SME company (the "rider"), deals with a larger company (the [...]...
- Trade Name Trade Name in International Trade Meaning of Trade Name, according to the Dictionary of International Trade (Global Negotiator): The name under which an organization conduct business, or by which the business or its goods or services are identified. it may or may not be registered as a trademark....
- Monetary Policies The Role of Law in Monetary Policies This section provides an overview of the role of law in monetary policies within the legal context of Law and Economics in Monetary Affairs in international economic law, with coverage of Monetary and Financial Regulation (Main Regulatory Areas). Monetary [...]...
- Money Order Money Order in International Trade Meaning of Money Order, according to the Dictionary of International Trade (Global Negotiator): An instrument used to remit money to a named payee, often used by parties who do not hold a current account with a banking institution to pay bills or transfer [...]...
- Money At Call Also known as call money, a demand deposit in a British bank.......
- Money Of Account The currency unit used in a particular country to record governmental and private transactions. In the United States the money of account is the dollar; in Britain it is the pound sterling.......
- Money Value The value of a good or service expressed in units of the currency in use.......
- Money Control Money, Control From the book The Clergyman's Hand-book of Law, about Money, Control (1): Money raised by a Catholic congregation for the purpose of building a church does not come under the absolute control of the bishop or priest, although put into the hands of the latter for safe [...]...
- Money and Currency Money and Currency in Private International Law This section contain conflict of laws information and cross references related to money and currency on some major countries and additional jurisdictions. It covers key issues involved when citizens face international situations. Information on [...]...
- Money Market Accounts Money Market Accounts regarding Banking Law This content deals with legal and regulatory aspects of Money Market Accounts covered in connexion with financial law and banking / lending Institutions....
- Money Any unit or instrument generally accepted as having value to effect the purchase of goods or services, or to settle debts. All money enjoys three characteristics: (1) it is a unit of account in which values can be measured; (2) it is a medium of exchange; and (3) it is a store of value (i.e., a [...]...
- Dispatch Money Dispatch Money in International Trade Meaning of Dispatch Money, according to the Dictionary of International Trade (Global Negotiator): An incentive payment offered by a shipowner or a charterer in exchange for completing loading or unloading in less time than is specified in the charter [...]...
- Hard Money Hard Money (currency) in International Trade Meaning of Hard Money (currency), according to the Dictionary of International Trade (Global Negotiator): Currency of a nation having stability in the country and abroad. Refers to currency that is accepted internationally and freely convertible. [...]...
- Time Value Money Time Value Money in International Trade Meaning of Time Value Money, according to the Dictionary of International Trade (Global Negotiator): The value of a sum of money, taking into account the amount of interest that could be earned over a period of time....
- Value for Money Value For Money (VFM) in International Trade Meaning of Value For Money (VFM), according to the Dictionary of International Trade (Global Negotiator): A measure of quality that assesses the monetary cost of the product or service against the quality and/or benefits of that product or service, [...]...
- Money Supply Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
- Mobile Money Services Adoption and Use of Mobile Money Services in Nigeria, the Law and other Social Sciences Nigeria, like many developing economies has been fighting financial exclusion through different mechanisms and with financial inclusion target set at 80% by 2020 by its National Financial Inclusion [...]...
- Call Money Demand deposits in a British bank.......
- Despatch Money The sum paid by a vessel owner to the charterer as an incentive for completing loading or unloading operations in less than the time permitted under the charter party. When there is agreement that despatch money will be paid, the conditions and rates are stipulated in the charter agreement. See layt......
- Fiat Money Currency that has value only because the state that issues it declares it to be legal tender; money that has no intrinsic value beyond the faith of the government that issues it. Paper money not freely exchangeable for gold or silver is fiat money. The term is often associated with regimes which ha......
- Hot Money Short-term capital movements animated by speculation (as in response to an expected significant change in exchange rates) or to take advantage of interest rate differentials. The term is particularly relevant to funds placed overseas in accounts that may be rapidly liquidated if exchange or interest......
- Representative Money Currency secured by specie; paper money fully backed by gold or silver and redeemable into metal on demand.......
- Standard Money Units of exchange created by lawful authority, i.e., legal tender.......
- Velocity Of Money The speed at which a currency unit circulates within an economy. If money turns over at an increasing rate, this velocity indicates a speedup in the economy; conversely, a declining velocity may indicate a slowdown. The overall velocity of money is the product of two components. (1) Transaction velo......
- Blood-Money ContentsBlood-Money History ResourcesNotes and ReferencesSee AlsoFurther Reading Blood-Money History Blood-Money, colloquially, the reward for betraying a criminal to justice. More ... Read more...
- Bargain Money Resources See Also Earnest money...
- Current Money Resources See Also Currency Legal tender...
- Civil Money Penalties Civil Money Penalties in relation with Regulatory Enforcement Actions This content deals with legal and regulatory aspects of Civil Money Penalties covered in connexion with Regulatory Enforcement Actions and banking / lending Institutions....
- Action for Money Had and Received Description of Action for Money Had and Received Resources See Also Implied Constructive Contracts...
- Action for Money Paid Description of Action for Money Paid Resources See Also Implied Constructive Contracts...
- Light Money And Tonnage Taxes Special duties applied to commercial vessels entering U.S. ports. The charges are collected as follows: Regular tonnage tax: imposed on all vessels, irrespective of nationality, at the rate of 2 cents per net ton (not to exceed 10 cents in any one year) for vessels entering the United States from a......
- Broad Money For purposes of calculating a nation's money supply, the sum of narrow money (i.e., currency in circulation plus private sector demand deposits) and quasimoney, including time and savings deposits and foreign currency deposits of residents.......
- Soft Money Concept of Soft Money Note: explore also the meaning of this legal term in the American Ecyclopedia of Law. Resources See Also Voting Campaigns Elections...
- Specie Money Concept of Specie Money An introductory definition of Specie Money is provided here: solid money (gold or silver, traditionally) Resources See Also Foregin Policy Foreign Affairs...
- Monopoly Summary of Monopoly The condition in which a given product or service can be obtained only from a single supplier that is free to use its market position to exact excessive prices for the product or service it controls. The Sherman Act of 1890 makes monopolies and attempts to monopolize [...]...
- Monopsony The condition in which there is a single buyer for a given product or service, although there may be many suppliers.......
- Most Favoured Nation Treatment Most Favoured Nation Treatment (MFN) in International Trade Meaning of Most Favoured Nation Treatment (MFN), according to the Dictionary of International Trade (Global Negotiator): A non discriminatory trade policy commitment on the part of one country to extend to another country the lowest [...]...
- Movement Certificate Eur 1 Movement Certificate in International Trade Note: there is more information about this term in the European legal Encyclopedia. Meaning of Eur 1 Movement Certificate, according to the Dictionary of International Trade (Global Negotiator): Goods transport certificate and proof of [...]...
- Mode of Transportation Resources See Also International Trade Trade Regulation International Economic Law Export License International Trade Law Foreign Trade Safeguard Transport...
- Agreement Relating to the "INTELSAT" 9 ContentsAgreement Relating to the “INTELSAT”ConclusionNotesSee AlsoReferences and Further ReadingAbout the Author/s and Reviewer/s Agreement Relating to the “INTELSAT” Article ... Read more...
- 50 most visited country pages in Wikipedia in may 2012 Contents50 most visited country pages in Wikipedia in may 2012ConclusionNotesSee AlsoReferences and Further ReadingAbout the Author/s and Reviewer/sMentioned in these ... Read more...
- Montesquieu ContentsMontesquieuConclusionNotesSee AlsoReferences and Further ReadingAbout the Author/s and Reviewer/sMentioned in these Entries Montesquieu Montesquieu on this same subject as Fenelon ... Read more...
- Montreal Protocol 4 Contents Montreal Protocol ConclusionNotesSee AlsoReferences and Further ReadingAbout the Author/s and Reviewer/s Montreal Protocol Article 2E; 1,1,1-Trichlorethane (Methyl Chloroform) ... Read more...