Search results for: “money”
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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, […]
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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.
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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.
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Action for Money Had and Received
Description of Action for Money Had and Received Resources See Also Implied Constructive Contracts
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Action for Money Had and Received
Description of Action for Money Had and Received Resources See Also Implied Constructive Contracts
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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 […]
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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 […]
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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, […]
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Current Money
Resources See Also Currency Legal tender
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Current Money
Resources See Also Currency Legal tender
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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 […]
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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 […]
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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. […]
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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
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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 […]