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1 alternative remittance system
alternative remittance system BANK, POL, TAX alternatives Geldüberweisungssystem n, Hawala-System n (hawala banking, underground banking = Untergrund-Banking; effizientes, vertrauensbasiertes Untergrund-Überweisungssystem ethnischer Gruppen in Europa, Asien und Südamerika, beleglos, anonym, intransparent, oft illegal, immer unreguliert und kostengünstig, da ohne Bankgebühren und Steuern bei mäßiger Provision abgewickelt, daher auch von deutschen Unternehmen genutzt; cf Hawaladar = hawala broker; cf FATF, Geldwäschebekämpfung, Interpol; anders: im Islamic Banking verbietet die Scharia intransparentes Geschäft als haraam = prohibited)Englisch-Deutsch Fachwörterbuch der Wirtschaft > alternative remittance system
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2 alternative remittance system
Юридический термин: альтернативная система перевода денежных средствУниверсальный англо-русский словарь > alternative remittance system
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3 альтернативная система перевода денежных средств
Универсальный русско-английский словарь > альтернативная система перевода денежных средств
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4 Hawala
Ha·wa·la<->[haˈvala]f kein pl FIN (Bargeldüberweisungssystem außerhalb des offiziellen Bankbetriebs) hawala [alternative remittance system] -
5 Hawala-Banking
Ha·wa·la·bank·ingRR, Ha·wa·la-Bank·ingALT[haˈvalabæŋkɪŋ]nt kein pl FIN hawala [alternative remittance system] -
6 Hawalabanking
Ha·wa·la·bank·ingRR, Ha·wa·la-Bank·ingALT[haˈvalabæŋkɪŋ]nt kein pl FIN hawala [alternative remittance system] -
7 alternatives Geldüberweisungssystem
alternatives Geldüberweisungssystem n BANK, POL, STEUER alternative remittance system (FATF, Geldwäschebekämpfung, Untergrund-Banking; cf Hawala-Banking)Business german-english dictionary > alternatives Geldüberweisungssystem
См. также в других словарях:
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