money penalty
Смотреть что такое "money penalty" в других словарях:
Civil Money Penalty - CMP — A punitive fine imposed by a civil court on an entity that has profited from illegal or unethical activity. The Securities and Exchange Commission imposes civil money penalties that are usually equal to the gains made from whatever activity it… … Investment dictionary
penalty — pen‧al‧ty [ˈpenlti] noun penalties PLURALFORM [countable] 1. a punishment for breaking a law or rule: penalty for • There will be increased penalties for dumping oil at sea. • The offence carries a maximum … Financial and business terms
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
penalty — pen·al·ty / pen əl tē/ n pl ties 1: a punishment that is imposed on a wrongdoer by statute or judicial decision 2: a pecuniary sum that by agreement is to be paid by a party who fails to fulfill an obligation to another and that is punitive… … Law dictionary
penalty clauses — clauses that impose a liability more extensive than general damages. They are contrary to public policy and accordingly unenforceable. However, the courts will allow parties to agree the amount of damages in advance by way of what is called a… … Law dictionary
penalty rates — UK US noun [plural] australian extra money that you are paid for working on days or at times when you would not normally work Thesaurus: extra payments and benefits in addition to wageshyponym wages and salariessynonym … Useful english dictionary
money market — the short term trade in money, as in the sale and purchase of bonds and certificates. [1925 30] * * * Set of institutions, conventions, and practices whose aim is to facilitate the lending and borrowing of money on a short term basis. The money… … Universalium
penalty — An elastic term with many different shades of meaning; it involves idea of punishment, corporeal or pecuniary, or civil or criminal, although its meaning is generally confined to pecuniary punishment. Allied v. Graves, 261 N.C. 31, 134 S.E.2d 186 … Black's law dictionary
penalty — pen|al|ty W3S3 [ˈpenlti] n plural penalties [Date: 1500 1600; : Medieval Latin; Origin: poenalitas, from Latin poenalis; PENAL] 1.) a punishment for breaking a law, rule, or legal agreement ▪ No littering. Penalty $500. ▪ Withdrawing the money… … Dictionary of contemporary English
penalty clause — A clause found in contract agreements that provides for a penalty in the event of default. Bloomberg Financial Dictionary * * * penalty clause penalty clause ➔ clause * * * penalty clause UK US noun [C] ► LAW a statement in an official agreement… … Financial and business terms
Money Laundering Control Act — The Money Laundering Control Act of 1986 (Public Law 99 570) is a United States Act of Congress that made money laundering a Federal crime. It was passed in 1986. It consists of two sections, 18 U.S.C. § 1956 and 18… … Wikipedia
