money transmission services

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• money transmission — UK US noun [U] FINANCE, BANKING ► the act of moving money between bank accounts or from one person or organization to another: »Another development has been the growth of electronic money transmission. »Banks will be obliged to tell customers up… …   Financial and business terms

• money laundering — the moving of the proceeds of crime through the financial system so as to conceal its nature. As a result of a European directive, the UK has implemented rules against this practice mainly through the Criminal Justice Act 1993. Aside from… …   Law dictionary

• transmission — trans‧mis‧sion [trænzˈmɪʆn ǁ træns ] noun [countable, uncountable] the process of sending out electrical signals by radio, telephone, or similar equipment: • This feature enables the machine to recognize whether an incoming call is a voice or… …   Financial and business terms

• 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 — moneyless, adj. /mun ee/, n., pl. moneys, monies, adj. n. 1. any circulating medium of exchange, including coins, paper money, and demand deposits. 2. See paper money. 3. gold, silver, or other metal in pieces of convenient form stamped by public …   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

• Association for Payment Clearing Services — APACS An association set up by the UK banks in 1985 to manage payment clearing and overseas money transmission in the UK. The Association has four main Interest Groups: the Card Payments Group, the Cash Services Group, the Electronic Commerce… …   Accounting dictionary

• Association for Payment Clearing Services — APACS An association set up by the UK banks in 1985 to manage payment clearing and overseas money transmission in the UK. The Association has four main Interest Groups: the Card Payments Group, the Electronic Commerce Group, and the Liquidity… …   Big dictionary of business and management

• Quanta Services — Infobox Company company name = Quanta Services company > company type = Public (NYSE|PWR) foundation = 1997 location = Houston, Texas num employees = 18,000 revenue = profit$3.2 billion USD (2007) homepage = [http://www.quantaservices.com/… …   Wikipedia

• Regional Transmission Organization — A Regional Transmission Organization (RTO) is an organization that is established to control and manage the transportation (at high voltage) and flows of electricity over an area that is generally larger than the typical power company s… …   Wikipedia

• List of Statutory Instruments of the United Kingdom, 1989 — NOTOC This is a complete list of all 1534 Statutory Instruments published in the United Kingdom in the year 1989.1 100* Criminal Justice Act 1988 (Commencement No. 5) Order 1989 S.I. 1989/1 * Food Protection (Emergency Prohibitions) (Wales)… …   Wikipedia