money transactions
61Demand for money — The demand for money is the desired holding of financial assets in the form of money: that is, cash or bank deposits. It can refer to the demand for money narrowly defined as M1 (non interest bearing holdings), or for money in the broader sense… …
62Electronic money — For electronic payments in conventional currencies, see Electronic funds transfer. Electronic money (also known as e currency, e money, electronic cash, electronic currency, digital money, digital cash, digital currency, cyber currency) is money… …
63Anti-money laundering — (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines… …
64Financial Transactions and Reports Analysis Centre of Canada — (FINTRAC) gathers, analyzes, assesses, and discloses financial intelligence. Originally created in July 2000 to counter suspected money laundering, FINTRAC s mandate was expanded in December 2001 to provide the Canadian Security Intelligence… …
65Velocity of money — Chart showing the log of US M2[1][2] money velocity (green), calculated by dividing nominal GDP by M2 stock, M1 plus time deposits. M2 velocity is not stable and correlates with the Employment Population ratio (blue), an indicator of economic… …
66Anti-money laundering software — is a term mainly used in the finance and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines came into …
67Historical money of Tibet — The use of historical money in Tibet started in ancient times, when Tibet had no coined currency of its own. Bartering was common, gold was a medium of exchange, and shell money and stone beads were used for very small purchases. A few coins from …
68History of money — Numismatics Terminology Portal Currency …
69E-money — (1) One of several terms used to describe digital money. Digital money Electronic money used on the Internet. In order to turn the Internet into a giant cybermall (online shopping center), companies have developed software that provides complete… …
70Metal as money — Throughout history, various metals, some of which are considered precious today, appear to have been used as a form of currency. The Bretton Woods system, under which all major currencies were theoretically exchangeable for gold, was abolished in …
