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international money transfer

См. также в других словарях:

  • Money transfer — generally refers to one of the following cashless modes of payment or payment systems: Wire transfer, an international expedited bank to bank funds transfer Electronic funds transfer, an umbrella term mostly used for bank card based payments… …   Wikipedia

  • 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

  • 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

  • money market — the short term trade in money, as in the sale and purchase of bonds and certificates. [1925 30] * * * Set of institutions, conventions, and practices whose aim is to facilitate the lending and borrowing of money on a short term basis. The money… …   Universalium

  • Money order — postal money order: Duchy of Brunswick, 1867 A money order is a payment order for a pre specified amount of money. Because it is required that the funds be prepaid for the amount shown on it, it is a more trusted method of payment than a personal …   Wikipedia

  • Money — For other uses, see Money (disambiguation). Coins and banknotes – the two most common physical forms of money …   Wikipedia

  • international trade — Introduction       economic transactions that are made between countries. Among the items commonly traded are consumer goods, such as television sets and clothing; capital goods, such as machinery; and raw materials and food. Other transactions… …   Universalium

  • International trade of genetically modified foods — The European Union and the United States have strong disagreements over the EU s regulation of genetically modified food. The US claims these regulations violate free trade agreements, the EU counter position is that free trade is not truly free… …   Wikipedia

  • Money mule — A money mule is a person who transfers stolen money or merchandise from one country to another, either in person, through a courier service, or electronically. The term is commonly used to describe on line scams that prey on victims who are… …   Wikipedia

  • Wire transfer — or credit transfer is a method of electronic funds transfer from one person or institution (entity) to another. A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office. Wire… …   Wikipedia

  • International Traffic in Arms Regulations — (ITAR) is a set of United States government regulations that control the export and import of defense related articles and services on the United States Munitions List. [ [http://www.access.gpo.gov/nara/cfr/waisidx 99/22cfr121 99.html 1999 CFR… …   Wikipedia

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