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transfer of money

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

  • transfer — ♦♦ transfers, transferring, transferred (The verb is pronounced [[t]trænsfɜ͟ː(r)[/t]]. The noun is pronounced [[t]træ̱nsfɜː(r)[/t]].) 1) V ERG If you transfer something or someone from one place to another, or they transfer from one place to… …   English dictionary

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

  • money — noun ADJECTIVE ▪ big ▪ There is big money in golf for the top players. ▪ easy ▪ He started stealing as a way of making easy money. ▪ bonus …   Collocations dictionary

  • transfer — 01. We moved from New York to L.A. when my father s company [transferred] him to their main office out here. 02. The [transferral] of funds from one account to another will take 24 hours. 03. The patient has been [transferred] to a hospital in… …   Grammatical examples in English

  • transfer form — bank form that documents a transfer of money between accounts …   English contemporary dictionary

  • transfer of exchange — See cable transfer; telegraphing money …   Ballentine's law dictionary

  • money mule — /ˈmʌni mjul/ (say munee myoohl) noun Colloquial a person employed in an internet banking scam to accept the transfer of money out of the victim s account and then withdraw it to pass on to the ringleader …  

  • 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

  • transfer fee — ➔ fee * * * transfer fee UK US noun [C] ► FINANCE a payment that you make when you move a balance (= the amount that you owe) from one credit card to another. You make the payment to the issuer (= bank, etc.) of the card to which you move the… …   Financial and business terms

  • transfer income — UK US noun [C or U] UK (US transfer payment) FINANCE, GOVERNMENT, TAX ► money from the government in the form of benefits (= payments for people who cannot find a job or are too ill to work), subsidies (= money given to reduce the cost of… …   Financial and business terms

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