account with correspondent bank abroad
1Dollar Account affair — The Dollar Account affair (Hebrew: פרשת חשבון הדולרים, Parashat Heshbon HaDolarim) was a political scandal in Israel in 1977, following the exposure of an illegal US Dollar bank account held by Israeli Prime Minister Yitzhak Rabin and his wife… …
2literature — /lit euhr euh cheuhr, choor , li treuh /, n. 1. writings in which expression and form, in connection with ideas of permanent and universal interest, are characteristic or essential features, as poetry, novels, history, biography, and essays. 2.… …
3USA PATRIOT Act, Title III, Subtitle A — 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… …
4Hugo Chávez — This name uses Spanish naming customs; the first or paternal family name is Chávez and the second or maternal family name is Frías. Hugo Chávez …
5Francis Baring — Not to be confused with Francis Baring, 1st Baron Northbrook. Sir Francis Baring, 1st Baronet (18 April 1740 ndash; 12 September 1810) was an English merchant banker. He was born at Larkbear near Exeter, son of John Baring (1697–1748) and his… …
6Bertie Ahern — Taoiseach In office 26 June 1997 – 7 May 2008 Tánaiste Mary Harney Michael McDowell …
7David Rockefeller — David Rockefeller, Sr. Born June 12, 1915 (1915 06 12) (age 96) New York City, New York USA …
8security — /si kyoor i tee/, n., pl. securities, adj. n. 1. freedom from danger, risk, etc.; safety. 2. freedom from care, anxiety, or doubt; well founded confidence. 3. something that secures or makes safe; protection; defense. 4. freedom from financial… …
9History of banking — The first banks were the merchants of the ancient world that made loans to farmers and traders that carried goods between cities. The first records of such activity dates back to around 2000 BC in Assyria and Babylonia. Later, in ancient Greece… …
10Iraq War — This article is about the war that began in 2003. For other uses, see Iraq War (disambiguation). Further information: 2003 invasion of Iraq and Post invasion Iraq …
