money service business

  • 1Money services business — A Money services business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. The definition was created to encompass more than just Banks which normally provide these services to include non… …

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  • 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… …

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  • 3Business International Corporation — (BI) was a publishing and advisory firm dedicated to assisting American companies in operating abroad. In 1986, Business International was acquired by The Economist Group in London, and eventually merged with The Economist Intelligence… …

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  • 4Business — For other uses, see Business (disambiguation). Firm redirects here. For other uses, see The Firm …

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  • 5Business Model — The plan implemented by a company to generate revenue and make a profit from operations. The model includes the components and functions of the business, as well as the revenues it generates and the expenses it incurs. Business model is a… …

    Investment dictionary

  • 6Business model — A business model is a term used for a broad range of informal and formal descriptions that are used by enterprises to represent various aspects of its business, including its purpose, offerings, strategies, infrastructure, organizational… …

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  • 7Money Management International — Type 501(C)(3) Corporation Founded 1997[1 …

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  • 8Business Wire — is a company that disseminates full text news releases from thousands of companies and organizations worldwide to news media, financial markets, disclosure systems, investors, information web sites, databases and other audiences.The company… …

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  • 9Service-oriented modeling — cite book |last=Bell |first=Michael|title=Service Oriented Modeling: Service Analysis, Design, and Architecture|year= 2008 |publisher=Wiley Sons|isbn=978 0 470 14111 3 |chapter=Introduction to Service Oriented Modeling] is a software development… …

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  • 10Money Box (radio) — Money Box is a weekly personal finance radio programme on BBC Radio 4. Contents 1 History 2 Transmission 2.1 Money Box Live 3 Listener input …

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