money transfers

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• Money 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… …   Wikipedia

• money — moneyless, adj. /mun ee/, n., pl. moneys, monies, adj. n. 1. any circulating medium of exchange, including coins, paper money, and demand deposits. 2. See paper money. 3. gold, silver, or other metal in pieces of convenient form stamped by public …   Universalium

• Money (software) — Not to be confused with Microsoft Money. Money Developer(s) Jumsoft Stable release 3.6.1 / June 7, 2010; 16 months ago (2010 06 07) Operating system Mac OS X …   Wikipedia

• money market — the short term trade in money, as in the sale and purchase of bonds and certificates. [1925 30] * * * Set of institutions, conventions, and practices whose aim is to facilitate the lending and borrowing of money on a short term basis. The money… …   Universalium

• Money 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 …   Wikipedia

• Money mule — A money mule is a person who transfers stolen money or merchandise from one country to another, either in person, through a courier service, or electronically. The term is commonly used to describe on line scams that prey on victims who are… …   Wikipedia

• money-market deposit account — MMDA A high yielding savings account introduced in the USA in 1982 to allow deposit taking institutions to compete with the money markets for savers funds. As long as the account has a balance of more than $1000 there is no regulatory limit on… …   Big dictionary of business and management

• Revolution Money — Infobox Company company name = Revolution Money Inc. company type = Private foundation = 2007 location = St. Petersburg, Florida company slogan = Currency for the 21st Century key people = Jason Hogg, Founder and CEO industry = Financial Services …   Wikipedia

• Obtaining a money transfer by deception — was formerly a statutory offence in England and Wales and Northern Ireland. England and Wales This offence was created by section 15A of the Theft Act 1968. Section 15B made supplementary provision. Both of those sections were inserted by section …   Wikipedia

• Email Money Transfer - EMT — A retail banking service that allows users to transfer funds between personal accounts using email and their online banking service. Email money transfers are considered secure because only the notification of transfer is done through email. The… …   Investment dictionary

• O2 Money — is a range of financial services provided by O2 in the United Kingdom. Launched on 15 July 2011, O2 Money debuted as line of Visa cash cards issued by O2 and provided by NatWest. The cards enabled O2 customers to use digital currency as an… …   Wikipedia