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for money laundering purposes

См. также в других словарях:

  • Anti-money laundering — (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines… …   Wikipedia

  • money — In usual and ordinary acceptation it means coins and paper currency used as circulating medium of exchange, and does not embrace notes, bonds, evidences of debt, or other personal or real estate. Lane v. Railey, 280 Ky. 319, 133 S.W.2d 74, 79, 81 …   Black's law dictionary

  • money — In usual and ordinary acceptation it means coins and paper currency used as circulating medium of exchange, and does not embrace notes, bonds, evidences of debt, or other personal or real estate. Lane v. Railey, 280 Ky. 319, 133 S.W.2d 74, 79, 81 …   Black's law dictionary

  • First Solution Money Transfer — Infobox company name = First Solution Money Transfer type = Private foundation = 2004 location city = London location country = UK locations = 41 branches, 100+ agents key people = Dr Fazal Mahmoud (Chairman) Gulam Rabbani Rumi (Director) Shah… …   Wikipedia

  • Charitable Society for Social Welfare — The Charitable Society for Social Welfare Abbreviation CSSW Leader Abdul Majeed al Zindani …   Wikipedia

  • Organisation for Economic Co-operation and Development — (OECD) …   Wikipedia

  • USA PATRIOT Act, Title III, Subtitle B — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… …   Wikipedia

  • Matthew Cox — See also: Matthew Cox (disambiguation) Matthew Cox Born July 2, 1969 (1969 07 02) (age 42) Florida, U.S …   Wikipedia

  • Institute for Works of Religion — The Institute for Works of Religion (Italian language: Istituto per le Opere di Religione IOR) commonly known as Vatican Bank is located inside the Vatican City. It is run by a professional bank CEO who reports directly to a committee of… …   Wikipedia

  • Croydon Athletic F.C. — Croydon Athletic Full name Croydon Athletic Football Club Nickname(s) The Rams Founded 1986 (as Wandsworth Norwood) Ground …   Wikipedia

  • USA PATRIOT Act, Title III — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, each containing numerous sections. Title III: International Money Laundering Abatement and Financial Anti… …   Wikipedia

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