(money from bank)
1Money Centre Bank — A large bank that lends to and borrows from governments, organizations and other banks, as opposed to consumers. * * * money centre bank UK US noun [C] UK (US money center bank) ► BANKING in the US, a large bank or financial organization that… …
2Money 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… …
3Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… …
4Bank secrecy — (or bank privacy) is a legal principle under which banks are allowed to protect personal information about their customers, through the use of numbered bank accounts or otherwise. Effective bank secrecy is better achieved in certain countries,… …
5Bank of America Home Loans — Type Subsidiary of Bank of America Founded 1969 (Countrywide), February 2009 (Bank of America Home Loans) Headquarters Calabasas, CA, USA (Countrywide Financial) Cha …
6bank — / baŋk/ n: an organization for the custody, loan, or exchange of money, for the extension of credit, and for facilitating the transmission of funds branch bank: a banking facility that is a separate but dependent part of a chartered bank; esp: a… …
7Money Economics — URL www.moneyeconomics.com Type of site Online Publication/Forum Registration Free Launched 2007 Current status Active Money Economics is a free online publ …
8Bank robbery — is the crime of robbing a bank. It is also called a bank heist, especially in the United StatesFact|date=September 2008. Theft which lacks intimidation or threat of violent confrontation is not truly a robbery but in fact burglary. Only a very… …
9money order — n: an order issued by a post office, bank, or telegraph office for payment of a specified sum of money usu. at any branch of the issuing organization Merriam Webster’s Dictionary of Law. Merriam Webster. 1996. money order …
10From Dusk till Dawn — Directed by Robert Rodriguez Produced by Gianni Nunnari Meir Teper …
