financial transactions

См. также в других словарях:

• Financial Transactions and Reports Analysis Centre of Canada — (FINTRAC) gathers, analyzes, assesses, and discloses financial intelligence. Originally created in July 2000 to counter suspected money laundering, FINTRAC s mandate was expanded in December 2001 to provide the Canadian Security Intelligence… …   Wikipedia

• Financial intelligence — (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related… …   Wikipedia

• Financial services — refer to services provided by the finance industry. The finance industry encompasses a broad range of organizations that deal with the management of money. Among these organizations are credit unions, banks, credit card companies, insurance… …   Wikipedia

• financial centre — ➔ centre * * *    A country s key location for international and domestic, commercial and government financial transactions. Financial centres are often in a country s capital, e.g. Tokyo, Paris, Brussels and the City in London, but financial… …   Financial and business terms

• financial statement — financial report, account summary, record of financial transactions during a specified period …   English contemporary dictionary

• Financial transaction — A financial transaction is an event or condition under the contract between a buyer and a seller to exchange an asset for payment. It involves a change in the status of the finances of two or more businesses or individuals. Contents 1 History 2… …   Wikipedia

• Financial Crimes Enforcement Network — Infobox Government agency agency name = Financial Crimes Enforcement Network logo = logo width = logo caption = seal width = 160px seal caption = formed = April 25, 1990 headquarters = Vienna, Virginia employees = budget = chief1 name = Director… …   Wikipedia

• Financial Hub — A city or region that is considered to be a focal point for the financial services industry. Financial hubs are home to major banks and/or stock exchanges as well as other financial services. They often develop in areas due to externalities, as… …   Investment dictionary

• Financial Institution - FI — An establishment that focuses on dealing with financial transactions, such as investments, loans and deposits. Conventionally, financial institutions are composed of organizations such as banks, trust companies, insurance companies and investment …   Investment dictionary

• financial — fi|nan|cial W1S3 [fıˈnænʃəl, faı ] adj [usually before noun] relating to money or the management of money ▪ financial transactions ▪ financial assistance ▪ a financial advisor ▪ Organic farmers should be encouraged with financial incentives. ▪ It …   Dictionary of contemporary English

• financial guarantee insurance — insurance created to cover losses from specified financial transactions. Bloomberg Financial Dictionary * * * financial guarantee insurance UK US noun [U] (also financial guaranty insurance) INSURANCE ► a type of insurance that a loan company can …   Financial and business terms