Search results for: “financial transaction”
-
Financial Institution
Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance
-
Financial Crime
Financial Crime Money laundering and terrorism financing are the two most common forms of financial crimes in developing countries. In recent years, worldwide efforts to combat these financial crimes have assumed heightened importance and gained greater visibility. These are global problems that not only threaten security, but also undermine economic prosperity by compromising the stability,…
-
Financial Crime
Financial Crime Money laundering and terrorism financing are the two most common forms of financial crimes in developing countries. In recent years, worldwide efforts to combat these financial crimes have assumed heightened importance and gained greater visibility. These are global problems that not only threaten security, but also undermine economic prosperity by compromising the stability,…
-
Commercial Transactions
Spanish Translation of commercial transactionsThis is the legal translation of English to Spanish in relation to commercial transactions and / or a definition of this topic: Acto de Comercio (in Spanish, without translation of the dictionary entry).
-
Commercial Transactions
Spanish Translation of commercial transactionsThis is the legal translation of English to Spanish in relation to commercial transactions and / or a definition of this topic: Acto de Comercio (in Spanish, without translation of the dictionary entry).
-
Escrow Agreements in Commercial Transactions
Escrow Agreements in Commercial Transactions regarding Banking Law This content deals with legal and regulatory aspects of Escrow Agreements in Commercial Transactions covered in connexion with financial law and banking / lending Institutions.
-
Society For Worldwide Interbank Financial Telecommunications
An organization, commonly known as SWIFT, established in 1977 by the international banking community to facilitate transactions among member banks. The SWIFT system is a data processing network for the purpose of remitting and collecting funds among the members. Banks interface with the system throu…
-
Society For Worldwide Interbank Financial Telecommunications
An organization, commonly known as SWIFT, established in 1977 by the international banking community to facilitate transactions among member banks. The SWIFT system is a data processing network for the purpose of remitting and collecting funds among the members. Banks interface with the system throu…
-
Financial Accounting Standards Board Statement No 52
A set of accounting rules governing offshore and multicurrency transactions, adopted in 1981 and mandatory for use by December 15, 1984. FASB 52 replaces Financial Accounting Standards Board Statement No. 8 (read this and re…
-
Financial Accounting Standards Board Statement No 8
A far-reaching and controversial pronouncement by the Financial Accounting Standards Board governing accounting practices used by American firms in transactions involving foreign currencies. The pronouncement, known commonly as FASB 8, came into effect for fiscal years beginning January 1, 1976. Am…
-
Outline of International business transactions law 2
International Business Transactions Law’s Role in Globalization – Role of the Contract o types of activities that produce economic activity depends on structures of contract in one form or another. o The contract may be simple or may be extremely complicated thing o Contracts mean something only to the extend that they can be enforced…
-
Electronic Money
Hierarchical Display of Electronic money Finance > Monetary economics > Money market > Money > Deposit moneyFinance > Free movement of capital > Financial market > Financial transaction > Payment system Electronic money Concept of Electronic money See the dictionary definition of […]