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financial violations

См. также в других словарях:

  • Financial crimes — are defined as a crime against property, involving the unlawful conversion of property belonging to another to one’s own personal use and benefit. Financial crimes often involve fraud. Financial crimes are carried out via check and credit card… …   Wikipedia

  • 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

  • Traffic Violations Bureau — Traffic Violations Bureau, often abbreviated as TVB, is an arm of the New York State Department of Motor Vehicles. The bureau is entrusted with adjudicating non criminal traffic violations in New York City, the cities of Buffalo, Rochester, and… …   Wikipedia

  • Ameriprise Financial — Infobox Company company name = Ameriprise Financial, Inc. company company type = Public (nyse|AMP) foundation = 1894 founder = John Tappan location city = Minneapolis, Minnesota location country = USA origins = key people = James Cracchiolo,… …   Wikipedia

  • LPL Financial — Infobox financial company name = LPL Financial company company type = Private company slogan = foundation = 1989 location = 9785 Towne Centre Drive San Diego, CA 92121 key people = Mark Casady, CEO locations = 5,475 num employees = 2,600 num… …   Wikipedia

  • Primerica Financial Services — Infobox Company name = Primerica Financial Services company type = Subsidiary parent = Citigroup company slogan = Help families become debt free and financially independent foundation = February 10, 1977 location = 3120 Breckinridge Blvd. Duluth …   Wikipedia

  • ExxonMobil Violations in Indonesia — ExxonMobil’s operations in Indonesia:Aceh is located on the northern tip of the Indonesian island of Sumatra. The region is rich in natural resources such as oil and natural gas. In 1992, it was reported that Aceh provided 15% of Indonesia s… …   Wikipedia

  • Evangelical Council for Financial Accountability — The Evangelical Council for Financial Accountability (ECFA) is an accreditation agency to promote fiscal integrity and sound financial practices among member organizations. Founded in 1979, it comprises over 2,000 evangelical Christian… …   Wikipedia

  • Belarus — /byel euh roohs , bel /, n. official name of Byelorussia. * * * Belarus Introduction Belarus Background: After seven decades as a constituent republic of the USSR, Belarus attained its independence in 1991. It has retained closer political and… …   Universalium

  • Iranian Kurdistan — (Kurdish: کوردستانی ئران Kurdistanî Iran ) [ [http://www.amude.net/Hevpeyvin Kurdi deep.php?newsLanguage=Kurdi newsId=866 www.amude.com ] ] or Kurdistana Rojhilat (Eastern Kurdistan) [ [http://www.demanu.com.tr/arsiv/06 03 2006 143sy/niv 06… …   Wikipedia

  • Social Protection — ▪ 2006 Introduction With medical costs skyrocketing and government programs scaled back, citizens bore more responsibility for their health care costs; irregular migration, human trafficking, and migrant smuggling posed challenges for… …   Universalium

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