to make a transaction
31Capacity transaction — The acquisition of a specified quantity of generating capacity from another utility for a specified period of time. The utility selling the power is obligated to make available to the buyer a specified quantity of power. U.S. Dept. of Energy …
32Money 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… …
33Consumer Protection Act. (CPA) South Africa — The Consumer Protection Act, No. 68 of 2008 was signed on 24 April 2009. It aims to: • Promote a fair, accessible and sustainable marketplace for consumer products and services; • Establish national norms and standards to ensure consumer… …
34Venture round — A venture round is a type of funding round used for venture capital financing, by which startup companies obtain investment, generally from venture capitalists and other institutional investors. The availability of venture funding is among the… …
35Structuring — is the legal term to describe the issue of transactions structured to avoid certain record keeping and reporting requirements mandated by law, such as the United States s Bank Secrecy Act (BSA) and/or 26 USC 6050I (Form 8300). [cite book | author …
36MercadoLibre.com — MercadoLibre Founded August 2, 1999 Headquarters Ciudad de Buenos Aires, Argentina Industry …
37Lasso (programming language) — Infobox Software name = LASSO caption = developer = LassoSoft, LLC latest release version = 8.5.5 latest release date = March 20, 2008 operating system = Mac, Windows, Linux genre = Middleware Application Server license = Proprietary website =… …
38Dave Pszenyczny — Born February 18, 1985 (1985 02 18) (age 26) Sterling Heights, Michigan, USA Height …
39Financial intelligence — (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related… …
40EFD (eFunds Corporation) — Infobox Company company name = EFD | eFunds Corporation company company type = Subsidiary company slogan = Make every transaction more valuable. foundation = Minneapolis, Minnesota, USA location = Scottsdale, Arizona, USA key people = Paul F.… …
