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financial operation (transaction)

См. также в других словарях:

  • operation — op‧e‧ra‧tion [ˌɒpəˈreɪʆn ǁ ˌɑː ] noun 1. [uncountable] the way the parts of a machine, system etc work together, or the process of making a machine, system etc work: • the design and operation of specialized equipment 2. in/​into operation… …   Financial and business terms

  • Financial history of the Dutch Republic — describes the history of the interrelated development of financial institutions in the Dutch Republic. The rapid economic development of the country after the Dutch Revolt in the years 1585 1620, described in Economic History of the Netherlands… …   Wikipedia

  • Financial 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… …   Wikipedia

  • Operation Arabian Knight — On June 5, 2010, in a covert anti terrorism operation named Operation Arabian Knight , Mohamed Mahmood Alessa and Carlos Omar Eduardo Almonte, two Muslim men from New Jersey,[1][2] were arrested at Kennedy International Airport in New York… …   Wikipedia

  • operation — n. 1 a the action or process or method of working or operating. b the state of being active or functioning (not yet in operation). c the scope or range of effectiveness of a thing s activity. 2 an active process; a discharge of a function (the… …   Useful english dictionary

  • commercial transaction — ▪ economics Introduction       in law, the core of the legal rules governing business dealings. The most common types of commercial transactions, involving such specialized areas of the law and legal instruments as sale of goods and documents of… …   Universalium

  • Countrywide Financial — Infobox Company company name = Countrywide Financial Corp. company type = Subsidiary of Bank of America foundation = 1969 location = Calabasas, CA, USA revenue = profit$6,061,437,000 USD (2007) operating income = loss$1,310,274,000 USD (2007) net …   Wikipedia

  • Australian Transaction Reports and Analysis Centre — (AUSTRAC) is an Australian government agency, established in 1989 under the Financial Transaction Reports Act 1988 . [ [http://www.comlaw.gov.au/comlaw%5Cmanagement.nsf/lookupindexpagesbyid/IP200403474?OpenDocument Financial Transaction Reports… …   Wikipedia

  • International Financial Reporting Standards — (IFRS) are standards and interpretations adopted by the International Accounting Standards Board (IASB). Many of the standards forming part of IFRS are known by the older name of International Accounting Standards (IAS). IAS were issued between… …   Wikipedia

  • PNC Financial Services — Group, Inc. Type Public Traded as NYSE: PNC …   Wikipedia

  • Society for Worldwide InterBank Financial Telecommunication — Pour les articles homonymes, voir SWIFT. Logo de Society for Worldwide Interbank Financial Telecommunication …   Wikipédia en Français

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