asset tracing

asset tracing
розшук майна (активів боржника з метою перетворення стягнення на забезпечення)

The English-Ukrainian Dictionary. Economics, Finance, Banking, Investmentss, Bank Loans. . 2002.

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  • Tracing (law) — Tracing is a legal process, not a remedy, by which a claimant demonstrates what has happened to his/her property, identifies its proceeds and those persons who have handled or received them, and asks the court to award a proprietary claim against …   Wikipedia

  • Clandestine HUMINT asset recruiting — This article is a subset article under Human Intelligence. For a complete hierarchical list of articles, see the intelligence cycle management hierarchy. Concepts here are also associated with counterintelligence. This article deals with the… …   Wikipedia

  • Radio-frequency identification — (RFID) is a technology that uses radio waves to transfer data from an electronic tag, called RFID tag or label, attached to an object, through a reader for the purpose of identifying and tracking the object. Some RFID tags can be read from… …   Wikipedia

  • Mexican Drug War — Date December 11, 2006 (when Operation Michoacan commenced)[1] – present ( 100000000000000040000004 years …   Wikipedia

  • RTLS implementing — Articleissues essay=August 2008 copyedit=May 2008Implementing a real time locating system into operational environment is the challenging task to prepare some standardized equipment for deployment and tailoring the applications to the special… …   Wikipedia

  • Geographic information system — GIS redirects here. For other uses, see GIS (disambiguation). A geographic information system, geographical information science, or geospatial information studies is a system designed to capture, store, manipulate, analyze, manage, and present… …   Wikipedia

  • National Animal Identification System — The National Animal Identification System, (NAIS) is a government run program in the United States intended to extend government animal health surveillance by identifying and tracking specific animals.[1] Administered at the federal level by the… …   Wikipedia

  • The Bank of New York Mellon — Bank of New York Mellon Corporation Type Public Traded as NYSE: BK …   Wikipedia

  • Occupy Canada — Part of the Occupy movement …   Wikipedia

  • United Kingdom company law — Beside the River Thames, the City of London is a global financial centre. Within the Square Mile, the London Stock Exchange lies at the heart of the United Kingdom s corporations. United Kingdom company law is the body of rules that concern… …   Wikipedia

  • Constructive trust — Wills, trusts and estates …   Wikipedia


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