The English-Ukrainian Dictionary. Economics, Finance, Banking, Investmentss, Bank Loans. S. Ya. Yermolenko, V. I. Yermolenko. 2002.
Structuring — is the legal term to describe the issue of transactions structured to avoid certain record keeping and reporting requirements mandated by law, such as the United States s Bank Secrecy Act (BSA) and/or 26 USC 6050I (Form 8300). [cite book | author … Wikipedia
Currency transaction report — A currency transaction report (CTR) is a report that U.S. financial institutions are required to file for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a… … Wikipedia
USA PATRIOT Act, Title III, Subtitle B — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… … Wikipedia
History of the Montreal Canadiens — The History of the Montreal Canadiens is the history of the Montreal Canadiens National Hockey League (NHL) professional ice hockey club of Montreal, Quebec, Canada. Founded in 1909, eight years before the founding of the NHL, the Canadiens are… … Wikipedia
Cash In Advance — When an importer must pay the exporter in cash before a shipment is made. The logic behind the structure of such a transaction is that if an exporter ships a product to an importer and the importer does not pay for the item, the exporter has very … Investment dictionary
Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia
Transactional analysis — [ thumb|right|Diagram of concepts in transactional analysis, based on cover of Eric Berne s 1964 book Games People Play.] Transactional analysis, commonly known as TA to its adherents, is an integrative approach to the theory of psychology and… … Wikipedia
Kent Hovind — Born Kent E. Hovind … Wikipedia
Tax protester history — A tax protester, in the United States, is a person who denies that he or she owes a tax based on the belief that the constitution, statutes, or regulations do not empower the government to impose, assess or collect the tax. The tax protester may… … Wikipedia
Commodity Futures Modernization Act of 2000 — The Commodity Futures Modernization Act of 2000 (CFMA) is United States federal legislation that officially ensured the deregulation of financial products known as over the counter derivatives. It was signed into law on December 21, 2000 by… … Wikipedia
Business broker — A business broker is a person or firm who/which acts as an intermediary between sellers and buyers of small businesses. Business brokers, also called business transfer agents, or intermediaries, assist buyers and sellers of privately held small… … Wikipedia
