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structuring a financing

См. также в других словарях:

  • Terrorist financing — is a topic that shot into the limelight after the events of September 11, 2001. The US passed the USA PATRIOT Act, among other reasons, to ensure that both combating the financing of terrorism (CFT) and anti money laundering (AML) was given… …   Wikipedia

  • Panda Energy International — Infobox Company company name = Panda Energy International, Inc. company company type = Private foundation = 1982 location = Dallas, Texas, USA key people = Robert W. Carter, Founder, Chairman and CEO Todd W. Carter, President Janice Carter, EVP,… …   Wikipedia

  • JADDA Capital Management, LLC — Infobox Company name = JADDA Capital Management, LLC company type = Private foundation = 2004 location city = Bloomfield Hills, MI location country = USA location = locations = key people = Raymond T. Davis: Portfolio Manager, Cofounder area… …   Wikipedia

  • Structured finance — is a broad term used to describe a sector of finance that was created to help transfer risk using complex legal and corporate entities.tructureecuritizationSecuritization is the method which participants of structured finance utilize to create… …   Wikipedia

  • Daharki — Country  Pakistan Province Sindh District Ghotki District …   Wikipedia

  • Fenwick & West — Infobox Law Firm firm name = Fenwick West LLP firm headquarters = Mountain View num offices = 4 num attorneys = 250+ practice areas = Corporate, Intellectual Property, Litigation, Tax key people = Gordon K. Davidson, Firm Chairman; Kathryn J.… …   Wikipedia

  • Robert E. Myers — ( Bob ) (born December 11, 1946 in Philadelphia, Pennsylvania) is a partner of the McCarthy Capital Corporation (McCarthy) [http://www.mccarthygroup.com] , a private equity firm which is a subsidiary of the McCarthy Group, LLC… …   Wikipedia

  • Mandated lead arranger — Financing for a major project financed project will be arranged by a bank or group of banks termed the “lead arranger(s)”. The mandated lead arranger (MLA) generally has the leading role in this financing stage of a project. He often underwrites… …   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

  • 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

  • Radical Comics — Infobox Company company name = Radical Comics company company type = A subsidiary of Blatant Entertainment, Inc. company type = Comic Publisher company slogan = Welcome to the Radical Universe foundation = 2007 founders = Barry Levine, Jesse… …   Wikipedia

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