fatf
61Hawala — Das Hawala Finanzsystem (arabisch حوالة, DMG Ḥawāla, von حَوَّلَ / ḥawwala /‚wechseln, überweisen‘; Hindi: Vertrauen; auch der moderne Begriff Avalkredit bezieht sich darauf) ist ein weltweit funktionierendes informelles… …
62NCCT — ist die Abkürzung für non cooperative countries and territories und bezeichnet Länder, die von der FATF in die Liste der Länder aufgenommen wurden, deren Geldwäsche Präventionsmaßnahmen nicht den internationalen Standards entsprechen. Diese… …
63Nauru — Ripublik Naoero (nauru.) Republic of Nauru (engl.) Republik Nauru …
64Spielbank — Monte Carlo Eine Spielbank (auch Spielkasino) ist eine öffentlich zugängliche Einrichtung, in der staatlich konzessioniertes Glücksspiel betrieben wird. Inhaltsverzeichnis …
65Grenada — Grenadian /gri nay dee euhn/, adj., n. /gri nay deuh/, n. 1. one of the Windward Islands, in the E West Indies. 2. an independent country comprising this island and the S Grenadines: a former British colony; gained independence 1974: scene of… …
66Saint Kitts And Nevis — Introduction Saint Kitts and Nevis Background: First settled by the British in 1623, the islands became an associated state with full internal autonomy in 1967. The island of Anguilla rebelled and was allowed to secede in 1971. Saint Kitts and… …
67Financial Action Task Force — (FATF) An inter governmental body which develops and promotes policies to combat money laundering. The G7 countries set up the FATF in July 1989, although its membership is now much wider. It aims to prevent banks and financial institutions from… …
68Confiscation — Confiscation, from the Latin confiscatio joining to the fiscus, i.e. transfer to the treasury is a legal seizure without compensation by a government or other public authority. The word is also used, popularly, of spoliation under legal forms, or …
69International business company — An international business company or international business corporation (IBC) is an offshore company formed under the laws of some jurisdictions as a tax free company which is not permitted to engage in business within the jurisdiction it is… …
70Economic and Financial Crimes Commission — For the Protestant denomination, see Evangelical Free Church of Canada. Economic and Financial Crimes Commission Common name Economic and Financial Crimes Commission Abbreviation EFCC …
