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remittance of proceeds

См. также в других словарях:

  • Remittance Float — The time it takes for a payment to be sent from the remitter (payer) to the recipient and become liquid again. This term applies to all forms of payment, whether it s a check sent through the mail, an electronic payment or a wire transfer. Most… …   Investment dictionary

  • earnings — earn·ings n pl 1: something (as wages or dividends) earned as compensation for labor or the use of capital 2: the balance of revenue for a specified period that remains after deducting related costs and expenses incurred compare profit Merriam… …   Law dictionary

  • Organized crime — Crime syndicate redirects here. For the DC Comics group of villains, see Crime Syndicate. For other uses, see Organized crime (disambiguation). Al Capone, a name often associated with organized crime …   Wikipedia

  • Dahabshiil — دهب شيل Type Private Industry money transfer Founded 1970 Burao, Somalia Headquarters …   Wikipedia

  • Nicaragua — Republic of Nicaragua República de Nicaragua …   Wikipedia

  • Money — (Roget s Thesaurus) < N PARAG:Money >N GRP: N 1 Sgm: N 1 money matters money matters money market Sgm: N 1 finance finance Sgm: N 1 accounts accounts &c. 811 Sgm: N 1 funds funds treasure Sgm: N 1 capital …   English dictionary for students

  • FairTax — Part of a series on Taxation Taxation in the United States …   Wikipedia

  • Taxation in the United Kingdom — This article is part of the series: Politics and government of the United Kingdom Central government HM Treasury HM Revenue and Customs …   Wikipedia

  • Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… …   Wikipedia

  • Western Union — For other uses, see Western Union (disambiguation). The Western Union Company Type Public Traded as NYSE:  …   Wikipedia

  • Internet fraud — refers to the use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme. Internet …   Wikipedia

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