Перевод: со всех языков на португальский

с португальского на все языки

have+money+with+a+bank

  • 1 account

    1) (an arrangement by which a person keeps his money in a bank: I have (opened) an account with the local bank.) conta
    2) (a statement of money owing: Send me an account.) contas
    3) (a description or explanation (of something that has happened): a full account of his holiday.) conta
    4) (an arrangement by which a person makes a regular (eg monthly) payment instead of paying at the time of buying: I have an account at Smiths.) conta
    5) ((usually in plural) a record of money received and spent: You must keep your accounts in order; ( also adjective) an account book.) relato
    - accountant
    - account for
    - on account of
    - on my/his etc account
    - on my/his account
    - on no account
    - take something into account
    - take into account
    - take account of something
    - take account of
    * * *
    ac.count
    [ək'aunt] n 1 conta, cálculo, cômputo. we have an account at the best stores / temos conta nas melhores lojas. 2 razão, causa. 3 valor. 4 importância. 5 extrato de conta ou balanço. 6 relatório de negócios, prestações, crédito, etc. 7 conto, relato. 8 prestação de contas. • vt+vi 1 calcular, acertar contas, prestar contas. can you account for it? / você pode prestar esclarecimentos a respeito? 2 considerar, ter em conta, julgar. account for building costs orçamento para construções civis. a man of great account um homem respeitado. a person of no account uma pessoa sem importância ou insignificante. bank account conta bancária. by all account de acordo com a opinião geral. of no account sem importância, insignificante. on account por conta, a prazo. on account of por causa de, a bem de, no interesse de. on my own account para mim, por iniciativa própria. on no account em hipótese alguma. on that account por causa disto, por esta razão. to account for prestar contas, responder por, ter por, considerar. that accounts for everything / isto esclarece tudo. to be much ( or little) accounted of ser muito (ou pouco) apreciado. to call to account reclamar explicação. to carry to a new account lançar a uma nova conta. to keep accounts escriturar, registrar. to leave out of account desconsiderar, negligenciar. to make a great account of considerar, estimar. to make no account of menosprezar, desprezar. to place it to his account lançar ao débito de sua conta. to settle on account liquidar uma conta. to take account of a) tomar em consideração, considerar. b) tomar nota. to take into account permitir, considerar. upon all accounts em todo caso. upon my account por minha causa.

    English-Portuguese dictionary > account

  • 2 account

    1) (an arrangement by which a person keeps his money in a bank: I have (opened) an account with the local bank.) conta
    2) (a statement of money owing: Send me an account.) contabilidade
    3) (a description or explanation (of something that has happened): a full account of his holiday.) conta
    4) (an arrangement by which a person makes a regular (eg monthly) payment instead of paying at the time of buying: I have an account at Smiths.) conta
    5) ((usually in plural) a record of money received and spent: You must keep your accounts in order; ( also adjective) an account book.) relatório, exposição
    - accountant - account for - on account of - on my/his etc account - on my/his account - on no account - take something into account - take into account - take account of something - take account of

    English-Portuguese (Brazil) dictionary > account

  • 3 credit

    ['kredit] 1. noun
    1) (time allowed for payment of goods etc after they have been received: We don't give credit at this shop.) crédito
    2) (money loaned (by a bank).) crédito
    3) (trustworthiness regarding ability to pay for goods etc: Your credit is good.) crédito
    4) ((an entry on) the side of an account on which payments received are entered: Our credits are greater than our debits.) crédito
    5) (the sum of money which someone has in an account at a bank: Your credit amounts to 2,014 dollars.) crédito
    6) (belief or trust: This theory is gaining credit.) crédito
    7) ((American) a certificate to show that a student has completed a course which counts towards his degree.) crédito
    2. verb
    1) (to enter (a sum of money) on the credit side (of an account): This cheque was credited to your account last month.) lançar na conta
    2) ((with with) to think of (a person or thing) as having: He was credited with magical powers.) atribuir
    3) (to believe (something) to be possible: Well, would you credit that!) acreditar
    - creditably
    - creditor
    - credits
    - credit card
    - be a credit to someone
    - be a credit to
    - do someone credit
    - do credit
    - give someone credit for something
    - give credit for something
    - give someone credit
    - give credit
    - on credit
    - take the credit for something
    - take credit for something
    - take the credit
    - take credit
    * * *
    cred.it
    [kr'edit] n 1 crédito, confiança. 2 crédito, soldo, haver de uma conta. I had a credit opened with him / abri um crédito com ele. 3 dinheiro pago por conta. 4 prazo para pagamento. 5 reputação, prestígio financeiro. 6 bom conceito. 7 honra, glória, mérito. he had the credit of it / ele recebeu as honras. he took credit for it / ele o considerou como mérito seu. 8 fidedignidade. 9 pontuação acadêmica após a realização de um curso. 10 reconhecimento do trabalho realizado (ciências e artes). • vt 1 crer, acreditar, confiar. 2 dar crédito bancário ou comercial. 3 creditar em conta. we have credited your account with / creditamos a sua conta com. at three months credit com prazo de três meses. blank credit crédito ilimitado. letter of credit carta de crédito. on credit a crédito. to credit someone with julgar alguém capaz de. to credit with atribuir a. to enter, put to his credit creditar na sua conta. to give credit a) dar crédito ( for até). b) acreditar. I give him credit for that (for being) / creio que ele é capaz disto. to somebody’s credit a favor de alguém. transaction on credit transação a prazo. with credit com méritos.

    English-Portuguese dictionary > credit

  • 4 change

    [ ein‹] 1. verb
    1) (to make or become different: They have changed the time of the train; He has changed since I saw him last.) mudar
    2) (to give or leave (one thing etc for another): She changed my library books for me.) trocar
    3) ((sometimes with into) to remove (clothes etc) and replace them by clean or different ones: I'm just going to change (my shirt); I'll change into an old pair of trousers.) trocar de roupa
    4) ((with into) to make into or become (something different): The prince was changed into a frog.) transformar(-se)
    5) (to give or receive (one kind of money for another): Could you change this bank-note for cash?) trocar
    2. noun
    1) (the process of becoming or making different: The town is undergoing change.) mudança
    2) (an instance of this: a change in the programme.) mudança
    3) (a substitution of one thing for another: a change of clothes.) troca
    4) (coins rather than paper money: I'll have to give you a note - I have no change.) trocado
    5) (money left over or given back from the amount given in payment: He paid with a dollar and got 20 cents change.) troco
    6) (a holiday, rest etc: He has been ill - the change will do him good.) mudança
    - change hands
    - a change of heart
    - the change of life
    - change one's mind
    - for a change
    * * *
    [tʃeindʒ] n 1 mudança, alteração, variação. there is a change of plans / há uma mudança de planos. 2 troca, substituição. 3 variedade. 4 troco (de dinheiro). here is your change / aqui está o seu troco. 5 moedas de valor baixo (usado coletivamente). 6 Mus mudança de clave, modulação. 7 mudança, troca (de roupa). 8 nova fase (da Lua). 9 câmbio, conversão. • vt+vi 1 alterar ou fazer diferente. 2 trocar ( with com, for por). 3 converter ( from de, into para), fazer mudar ou passar (de um estado para outro). 4 trocar, mudar, substituir. she changed the linen / ela trocou a roupa de cama. 5 trocar (de roupas). 6 trocar, transferir de um veículo (ônibus, trem, etc.) para um outro, fazer baldeação. we must change trains / temos que fazer baldeação. change of life menopausa. for a change para variar. small change moedas de pouco valor. to change a baby trocar as fraldas. to change colour ficar vermelho, enrubescer ou ficar pálido, empalidecer. to change down mudar a marcha de direção para diminuir a velocidade. to change for the better melhorar. to change for the worse piorar. to change gear mudar de marcha (carro, bicicleta, etc.). to change hands passar de um dono para outro. the house changed hands / a casa mudou de donos. to change of heart mudar de atitude ou opinião. to change one’s mind mudar de opinião, idéia. to change one’s tune 1 mudar de idéia ou opinião. 2 mudar o jeito de falar. to change up mudar a marcha de direção para aumentar a velocidade. to get no change out of não ter sucesso em obter informação, cooperação de. to keep the change ficar com o troco. to ring the changes repetir uma ação de várias formas, possibilidades. they ring the change / eles experimentam as mais diversas possibilidades.

    English-Portuguese dictionary > change

  • 5 change

    [ ein‹] 1. verb
    1) (to make or become different: They have changed the time of the train; He has changed since I saw him last.) mudar
    2) (to give or leave (one thing etc for another): She changed my library books for me.) trocar
    3) ((sometimes with into) to remove (clothes etc) and replace them by clean or different ones: I'm just going to change (my shirt); I'll change into an old pair of trousers.) trocar(-se)
    4) ((with into) to make into or become (something different): The prince was changed into a frog.) transformar
    5) (to give or receive (one kind of money for another): Could you change this bank-note for cash?) trocar
    2. noun
    1) (the process of becoming or making different: The town is undergoing change.) mudança
    2) (an instance of this: a change in the programme.) mudança
    3) (a substitution of one thing for another: a change of clothes.) troca
    4) (coins rather than paper money: I'll have to give you a note - I have no change.) trocado
    5) (money left over or given back from the amount given in payment: He paid with a dollar and got 20 cents change.) troco
    6) (a holiday, rest etc: He has been ill - the change will do him good.) mudança
    - change hands - a change of heart - the change of life - change one's mind - for a change

    English-Portuguese (Brazil) dictionary > change

  • 6 credit

    ['kredit] 1. noun
    1) (time allowed for payment of goods etc after they have been received: We don't give credit at this shop.) crédito
    2) (money loaned (by a bank).) crédito
    3) (trustworthiness regarding ability to pay for goods etc: Your credit is good.) crédito
    4) ((an entry on) the side of an account on which payments received are entered: Our credits are greater than our debits.) crédito
    5) (the sum of money which someone has in an account at a bank: Your credit amounts to 2,014 dollars.) saldo bancário
    6) (belief or trust: This theory is gaining credit.) crédito
    7) ((American) a certificate to show that a student has completed a course which counts towards his degree.) certificado de aprovação
    2. verb
    1) (to enter (a sum of money) on the credit side (of an account): This cheque was credited to your account last month.) creditar
    2) ((with with) to think of (a person or thing) as having: He was credited with magical powers.) atribuir
    3) (to believe (something) to be possible: Well, would you credit that!) acreditar
    - creditably - creditor - credits - credit card - be a credit to someone - be a credit to - do someone credit - do credit - give someone credit for something - give credit for something - give someone credit - give credit - on credit - take the credit for something - take credit for something - take the credit - take credit

    English-Portuguese (Brazil) dictionary > credit

  • 7 balance

    ['bæləns] 1. noun
    1) (a weighing instrument.) balança
    2) (a state of physical steadiness: The child was walking along the wall when he lost his balance and fell.) equilíbrio
    3) (state of mental or emotional steadiness: The balance of her mind was disturbed.) equilíbrio
    4) (the amount by which the two sides of a financial account (money spent and money received) differ: I have a balance (= amount remaining) of $100 in my bank account; a large bank balance.) saldo
    2. verb
    1) ((of two sides of a financial account) to make or be equal: I can't get these accounts to balance.) equilibrar
    2) (to make or keep steady: She balanced the jug of water on her head; The girl balanced on her toes.) equilibrar
    - in the balance
    - off balance
    - on balance
    * * *
    bal.ance
    [b'æləns] n 1 equilíbrio. 2 estabilidade de corpo e mente. 3 comparação, estimativa, balanço. 4 harmonia, proporção. 5 continuidade, estabilidade. 6 contrapeso, coisa que anula ou contrabalança. 7 Com saldo, balanço. 8 resto, sobra. 9 balancim (de relógio). 10 peso, quantidade ou força preponderante. 11 movimento balançante da cabeça. 12 igualdade de peso. 13 constelação Libra ou sétimo signo do zodíaco. • vt+vi 1 pesar em balança. 2 equilibrar, contrabalançar. 3 comparar (valor, importância). 4 fazer proporcional, ser proporcional. 5 firmar, estabilizar. 6 anular (efeito). 7 Com fazer balanço, equilibrar contas. 8 estar em equilíbrio, estar balançado, equilibrar-se. 9 hesitar, estar indeciso. 10 ponderar, avaliar, estimar. adverse balance prejuízo. balance at the bank saldo credor no banco. balance beam braço de balança. balance carried forward saldo a conta nova. balance in hand dinheiro à mão. balance of mind equilíbrio mental. balance of power equilíbrio de forças. he lost his balance ele perdeu o domínio sobre si. his sudden riches threw him off his balance sua riqueza inesperada deixou-o desnorteado. in the balance pendente. this turned the balance isto foi decisivo. to balance accounts with acertar as contas com.

    English-Portuguese dictionary > balance

  • 8 plan

    1. noun
    1) (an idea of how to do something; a method of doing something: If everyone follows this plan, we will succeed; I have worked out a plan for making a lot of money.) plano
    2) (an intention or arrangement: My plan is to rob a bank and leave the country quickly; What are your plans for tomorrow?) plano
    3) (a drawing, diagram etc showing a building, town etc as if seen from above: These are the plans of/for our new house; a street-plan.) planta
    2. verb
    1) ((sometimes with on) to intend (to do something): We are planning on going to Italy this year; We were planning to go last year but we hadn't enough money; They are planning a trip to Italy.) planear
    2) (to decide how something is to be done; to arrange (something): We are planning a party; We'll have to plan very carefully if we are to succeed.) planear
    3) (to design (a building, town etc): This is the architect who planned the building.) planear
    - planning
    - go according to plan
    - plan ahead
    * * *
    [plæn] n plano: 1 planta, projeto, esboço. 2 diagrama, gráfico. 3 intento, desígnio, fito. 4 método, sistema, esquema. 5 arranjo ou disposição. • vt+vi 1 planejar: a) projetar, esboçar, delinear. b) programar. 2 coll idear. according to plans conforme os planos. in plan em esboço, em projeto.

    English-Portuguese dictionary > plan

  • 9 plan

    1. noun
    1) (an idea of how to do something; a method of doing something: If everyone follows this plan, we will succeed; I have worked out a plan for making a lot of money.) plano
    2) (an intention or arrangement: My plan is to rob a bank and leave the country quickly; What are your plans for tomorrow?) plano
    3) (a drawing, diagram etc showing a building, town etc as if seen from above: These are the plans of/for our new house; a street-plan.) planta
    2. verb
    1) ((sometimes with on) to intend (to do something): We are planning on going to Italy this year; We were planning to go last year but we hadn't enough money; They are planning a trip to Italy.) planejar
    2) (to decide how something is to be done; to arrange (something): We are planning a party; We'll have to plan very carefully if we are to succeed.) planejar
    3) (to design (a building, town etc): This is the architect who planned the building.) projetar
    - planning - go according to plan - plan ahead

    English-Portuguese (Brazil) dictionary > plan

  • 10 advance

    1. verb
    1) (to move forward: The army advanced towards the town; Our plans are advancing well; He married the boss's daughter to advance (= improve) his chances of promotion.) avançar
    2) (to supply (someone) with (money) on credit: The bank will advance you $500.) adiantar
    2. noun
    1) (moving forward or progressing: We've halted the enemy's advance; Great advances in medicine have been made in this century.) avanço
    2) (a payment made before the normal time: Can I have an advance on my salary?) adiantamento
    3) ((usually in plural) an attempt at (especially sexual) seduction.) proposta
    3. adjective
    1) (made etc before the necessary or agreed time: an advance payment.) adiantado
    2) (made beforehand: an advance booking.) antecipado
    3) (sent ahead of the main group or force: the advance guard.) avançado
    - in advance
    * * *
    ad.vance
    [ədv'a:ns; ədv'æns] n 1 avanço, avançada. 2 progresso, melhoramento, melhoria, melhora. 3 aumento, acréscimo, elevação. 4 adiantamento, antecipação, pagamento antecipado. 5 mercadoria recebida com antecipação. 6 empréstimo. 7 advances primeiros passos para entabular entendimentos ou entrar em contato com alguém. 8 oferta. 9 promoção, ascensão, elevação (no cargo). • vt+vi 1 avançar, investir. 2 marchar para a frente, levar para diante. 3 progredir, melhorar, desenvolver. 4 auxiliar, ajudar, favorecer, animar, fomentar. 5 promover, subir (no cargo ou posição), fazer progredir. 6 aumentar, encarecer. 7 apressar, acelerar, antecipar. 8 adiantar, pagar ou suprir antecipadamente. 9 emprestar, ceder. 10 sugerir, aventar. 11 explicar, expor. • adj 1 avançado. 2 adiantado, antecipado. in advance na frente, adiantado. payment in advance pagamento adiantado. to be in advance of someone estar à frente de alguém.

    English-Portuguese dictionary > advance

  • 11 advance

    1. verb
    1) (to move forward: The army advanced towards the town; Our plans are advancing well; He married the boss's daughter to advance (= improve) his chances of promotion.) avançar, promover
    2) (to supply (someone) with (money) on credit: The bank will advance you $500.) adiantar, emprestar
    2. noun
    1) (moving forward or progressing: We've halted the enemy's advance; Great advances in medicine have been made in this century.) progresso
    2) (a payment made before the normal time: Can I have an advance on my salary?) adiantamento
    3) ((usually in plural) an attempt at (especially sexual) seduction.) investida
    3. adjective
    1) (made etc before the necessary or agreed time: an advance payment.) adiantado
    2) (made beforehand: an advance booking.) antecipado
    3) (sent ahead of the main group or force: the advance guard.) avançado
    - in advance

    English-Portuguese (Brazil) dictionary > advance

  • 12 stock

    [stok] 1. noun
    1) ((often in plural) a store of goods in a shop, warehouse etc: Buy while stocks last!; The tools you require are in / out of stock (= available / not available).) fornecimento
    2) (a supply of something: We bought a large stock of food for the camping trip.) fornecimento
    3) (farm animals: He would like to purchase more (live) stock.) gado
    4) ((often in plural) money lent to the government or to a business company at a fixed interest: government stock; He has $20,000 in stocks and shares.) acçOes
    5) (liquid obtained by boiling meat, bones etc and used for making soup etc.) caldo
    6) (the handle of a whip, rifle etc.) cabo
    2. adjective
    (common; usual: stock sizes of shoes.) vulgar
    3. verb
    1) (to keep a supply of for sale: Does this shop stock writing-paper?) vender
    2) (to supply (a shop, farm etc) with goods, animals etc: He cannot afford to stock his farm.) abastecer
    - stocks
    - stockbroker
    - stock exchange
    - stock market
    - stockpile
    4. verb
    (to accumulate (a supply of this sort).) armazenar
    - stock-taking
    - stock up
    - take stock
    * * *
    [stɔk] n 1 estoque, sortimento, fundo, mercadoria, inventário. 2 suprimento, reserva, coleção. 3 gado, animais de fazenda. 4 capital, apólices, ações. 5 fundo público, subscrição pública. 6 linhagem, raça, família, origem, descendência. 7 suporte, cabo, coronha. 8 matéria-prima. 9 Cook caldo (de carne ou de peixe). 10 Theat várias peças apresentadas por uma companhia em um só teatro. 11 coisa ou pessoa estúpida, pateta. 12 alvo de ridicularização. 13 tora, tronco, haste. 14 stocks a) Naut picadeiros de carreira. b) tronco: armação de madeira com furos nos quais se prendiam as pernas e os braços de condenados. 15 Bot cavalo (de enxerto), planta que fornece olhos para enxerto. 16 bloco, cepo, base de madeira. 17 assentador para bigorna. 18 cubo de roda. 19 Zool colônia de corais, colméia. 20 Bot (também stock gillyflower) goiveiro. 21 Bot rizoma. 22 espécie de gravata larga e alta. 23 stocks meias curtas, soquetes. • vt+vi 1 pôr em estoque, estocar, armazenar, suprir. 2 acumular, prover. 3 manter em estoque. 4 abastecer, suprir. 5 prover-se. 6 colocar cabo ou coronha. 7 prover de gado, soltar animais para criação. 8 lançar rebentos novos. 9 brotar, ramificar-se. 10 cultivar, plantar. • adj 1 mantido em estoque. 2 de uso corrente. 3 relativo ao gado. 4 relativo ao estoque. 5 comum, ordinário, normal. a stock of knowledge um tesouro de conhecimentos. floating stock capital em circulação. live stock gado, rebanho. on the stocks em depósito, em construção (diz-se de navios). out of stock em falta, esgotado. stock and block tudo, o total. stock in bank capital depositado em banco. stock phrase lugar-comum. stock piece peça de grande atração. stocks and shares ações, bônus. stock size tamanho normal. stocks payable in foreign standard fundos em moeda estrangeira. to have in stock ter em estoque. to put stock in valorizar. to stock up abastecer de, suprir com. to stock up with abastecer-se de. to take stock a) inventariar, fazer balanço ou inventário. b) fig considerar, avaliar. to take stock in Com comprar ações.

    English-Portuguese dictionary > stock

  • 13 note

    [nəut] 1. noun
    1) (a piece of writing to call attention to something: He left me a note about the meeting.) nota
    2) ((in plural) ideas for a speech, details from a lecture etc written down in short form: The students took notes on the professor's lecture.) notas
    3) (a written or mental record: Have you kept a note of his name?) nota
    4) (a short explanation: There is a note at the bottom of the page about that difficult word.) nota
    5) (a short letter: She wrote a note to her friend.) nota
    6) ((American bill) a piece of paper used as money; a bank-note: a five-dollar note.) nota
    7) (a musical sound: The song ended on a high note.) nota
    8) (a written or printed symbol representing a musical note.) nota
    9) (an impression or feeling: The conference ended on a note of hope.) nota
    2. verb
    1) ((often with down) to write down: He noted (down) her telephone number in his diary.) anotar
    2) (to notice; to be aware of: He noted a change in her behaviour.) notar
    - notability
    - notably
    - noted
    - notelet
    - notebook
    - notecase
    - notepaper
    - noteworthy
    - noteworthiness
    - take note of
    * * *
    [nout] n 1 nota, anotação, apontamento. 2 bilhete, lembrete, memorando. 3 percepção cuidadosa. 4 comunicação diplomática. 5 nota musical. 6 símbolo, caráter. 7 significação. 8 reputação. 9 sinal, marca. 10 nota de débito. 11 ordem de pagamento. 12 cédula. • vt 1 anotar, tomar nota. 2 notar, observar, prestar atenção. 3 mencionar. he changed his note ele mudou de tom ou de atitude. note of hand nota promissória. note of warning aviso de perigo, advertência. promissory note nota promissória. to compare notes on comparar impressões ou opiniões sobre. to make a mental note fazer um esforço para se lembrar. to make a note tomar nota. to note down anotar. to strike the right note fazer ou dizer algo com propriedade, acertar. to take no note of não tomar conhecimento de. to take note considerar, ter em mente, cuidar de. worthy of note digno de nota.

    English-Portuguese dictionary > note

  • 14 note

    [nəut] 1. noun
    1) (a piece of writing to call attention to something: He left me a note about the meeting.) nota
    2) ((in plural) ideas for a speech, details from a lecture etc written down in short form: The students took notes on the professor's lecture.) anotações
    3) (a written or mental record: Have you kept a note of his name?) registro
    4) (a short explanation: There is a note at the bottom of the page about that difficult word.) nota
    5) (a short letter: She wrote a note to her friend.) bilhete
    6) ((American bill) a piece of paper used as money; a bank-note: a five-dollar note.) nota
    7) (a musical sound: The song ended on a high note.) nota
    8) (a written or printed symbol representing a musical note.) nota
    9) (an impression or feeling: The conference ended on a note of hope.) nota
    2. verb
    1) ((often with down) to write down: He noted (down) her telephone number in his diary.) anotar
    2) (to notice; to be aware of: He noted a change in her behaviour.) notar
    - notability - notably - noted - notelet - notebook - notecase - notepaper - noteworthy - noteworthiness - take note of

    English-Portuguese (Brazil) dictionary > note

См. также в других словарях:

  • Money in the Bank (Lil Scrappy song) — Money in the Bank Single by Lil Scrappy featuring Young Buck from the album Bred 2 Die Born 2 Live …   Wikipedia

  • Money in the Bank (John Anderson song) — Money in the Bank Single by John Anderson from the album Solid Ground Released …   Wikipedia

  • Money in the Bank ladder match — For the pay per view event named after this match, see WWE Money in the Bank. The 2009 Money in the Bank ladder match was fought at WrestleMania XXV. The Money in the Bank ladder match is a professional wrestling ladder match held by WWE. The… …   Wikipedia

  • Money in the Bank (2011) — For the professional wrestling match, see Money in the Bank ladder match. Money in the Bank Promotional poster featuring The Big Show and Hornswoggle. Theme song(s) WWE: Money …   Wikipedia

  • Money in the Bank (novel) — 1st edition cover (US) Money in the Bank is a novel by P. G. Wodehouse, first published in the United States on 19 January 1942 by Doubleday, Doran, New York, and in the United Kingdom on 27 May 1946 by Herbert Jenkins, London. The UK publication …   Wikipedia

  • 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 fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… …   Wikipedia

  • Bank secrecy — (or bank privacy) is a legal principle under which banks are allowed to protect personal information about their customers, through the use of numbered bank accounts or otherwise. Effective bank secrecy is better achieved in certain countries,… …   Wikipedia

  • Money Management International — Type 501(C)(3) Corporation Founded 1997[1 …   Wikipedia

  • bank — / baŋk/ n: an organization for the custody, loan, or exchange of money, for the extension of credit, and for facilitating the transmission of funds branch bank: a banking facility that is a separate but dependent part of a chartered bank; esp: a… …   Law dictionary

  • Bank of England — Bank of England …   Wikipedia

Поделиться ссылкой на выделенное

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