Перевод: со всех языков на все языки

со всех языков на все языки

to commit money to a bank

См. также в других словарях:

  • 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

  • Bank of Credit and Commerce International — Infobox Defunct company company name = Bank of Credit and Commerce International company slogan = company type = fate = Liquidation Predecessor = successor = foundation = flagicon|UK London in 1972 defunct = 1991 location = flagicon|UK London… …   Wikipedia

  • Bank of Credit and Commerce International — Scheich Zayed bin Sultan Al Nahayan (1998) Die Bank of Credit and Commerce International (BCCI) war eine 1972 in Pakistan gegründete internationale Großbank. Auf dem Höhepunkt ihrer Geschichte operierte das Institut in 78 Ländern, hatte über 400… …   Deutsch Wikipedia

  • commit — 01. You shouldn t really [commit] yourself until you have all the facts. 02. Police believe the murder was [committed] by two men who were known to the victim. 03. I was offered a job at a company in Chicago, but I didn t accept it because they… …   Grammatical examples in English

  • ICICI Bank — Infobox Company company name = ICICI Bank company company type = Private BSE NSE:ICICI, nyse|IBN foundation = 1955 (as Industrial Credit and Investment Corporation of India) location = ICICI Bank Ltd., ICICI Bank Towers, Bandra Kurla,… …   Wikipedia

  • Loomis Fargo Bank Robbery — David Ghantt redirects here. For the New York State assemblyman, see David Gantt. The Loomis Fargo Bank Robbery was the $17.3 million cash robbery of the Charlotte, North Carolina, regional office vault of Loomis Fargo Company on the evening of… …   Wikipedia

  • Asia/Pacific Group on Money Laundering — The Asia/Pacific Group on Money Laundering (also known as the APG or APGML) is the FATF style regional body for the Asia/Pacific region. It is an autonomous international organisation founded in 1997 in Bangkok, Thailand. The APG consists of 38… …   Wikipedia

  • Malik and Mahmud v Bank of Credit and Commerce International SA — Malik v BCCI SA Court House of Lords Citation(s) [1998] AC 20 Case opinions Lord Steyn Keywords Implied terms, mutual trust and confidence Malik and Mahmud v Bank of Cre …   Wikipedia

  • Credit — Money loaned. The New York Times Financial Glossary * * * ▪ I. credit cred‧it 1 [ˈkredt] noun 1. [uncountable] COMMERCE an arrangement with a shop, supplier etc to buy something now and pay for it later: • They are saving for new furniture… …   Financial and business terms

  • Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… …   Wikipedia

  • Northern Rock — This article is about the consumer bank. For the separate asset company, see Northern Rock (Asset Management). For the company s nationalisation, see Nationalisation of Northern Rock. For the company that this bank will be merged with, see Virgin …   Wikipedia

Поделиться ссылкой на выделенное

Прямая ссылка:
Нажмите правой клавишей мыши и выберите «Копировать ссылку»