provide money laundering services
1Anti-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… …
2Financial Action Task Force on Money Laundering — The Financial Action Task Force on Money Laundering (FATF), also known by its French name Groupe d action financière sur le blanchiment de capitaux (GAFI), is an inter governmental body founded in 1989 by the G7. The purpose of the FATF is to… …
3Anti-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 …
4Money 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… …
5Money order — postal money order: Duchy of Brunswick, 1867 A money order is a payment order for a pre specified amount of money. Because it is required that the funds be prepaid for the amount shown on it, it is a more trusted method of payment than a personal …
6First Solution Money Transfer — Infobox company name = First Solution Money Transfer type = Private foundation = 2004 location city = London location country = UK locations = 41 branches, 100+ agents key people = Dr Fazal Mahmoud (Chairman) Gulam Rabbani Rumi (Director) Shah… …
7Electronic 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… …
8Eurest Support Services — (ESS) is a subsidiary of the catering company, the Compass Group. ESS first came to wide public light after being embroiled in the multibillion dollar United Nations procurement scandal. ESS used a broker company to get United Nations procurement …
9PNC Financial Services — Group, Inc. Type Public Traded as NYSE: PNC …
10Economic Affairs — ▪ 2006 Introduction In 2005 rising U.S. deficits, tight monetary policies, and higher oil prices triggered by hurricane damage in the Gulf of Mexico were moderating influences on the world economy and on U.S. stock markets, but some other… …
