advice on remittance to a client's account

  • 1Internet fraud — refers to the use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme. Internet …

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  • 2Francis 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… …

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  • 3UnitedHealth Group — Inc. Type Public Traded as NYSE: UNH …

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  • 4charge — 1 n 1 a: something required: obligation b: personal management or supervision put the child in his charge c: a person or thing placed under the care of another 2: an authoritative instr …

    Law dictionary