Money laundering

multidisciplinary aspects of the proposal Law of modern payment means in the light of the history of the concept of legal tender Paper and metal monies have drawbacks that have made alternative payment systems always more valuable for the exchange of money in payment. Modern payment systems emerged during the nineteen-sixties when American banks build nationwide schemes to distribute payment cards[1] in order to overcome geographical and legal impediments in local banking activities. The principles of

than 700,000 fans. Moneybookers Ltd. : In October 2010, it was reported that Moneybookers, which collected donations for WikiLeaks, had ended its relationship with the site. Moneybookers stated that its decision had been made "to comply with money laundering or other investigations conducted by government authorities, agencies or commissions." Amazon Inc. : On 2 December 2010 Amazon.com severed its ties with WikiLeaks, to which it was providing infrastructure services, after an intervention of an

Accords politiques, juridiques et multilatéraux           Membre du G20 (également G33, G77) Membre de l’OMC Membre du FMI Membre de la Banque mondiale Membre de la Banque asiatique de développement Membre de l’Asia « Pacific Group on Money Laundering », groupe régional de type GAFI Observateur au GAFI Membre du Conseil de stabilité financière Partenariat renforcé avec l’OCDE SAARC (South Asian Association for Regional Cooperation)            Accord commercial régional (South-Asia

affectation des ressources, répartition des ressources unité d’imputation (calcul des coûts) institutions financières alternatives, institutions financières non traditionnelles 4 Glossaire anglais-français de la microfinance AML (anti-money laundering) amortization (asset) – generic term lutte contre le blanchiment d’argent amortissement En anglais deux termes désignent l’amortissement. Le terme « amortization » s’utilise dans le cas de l’amortissement d’un actif incorporel. Le terme «

the global flow of capital. 5. It worked. Le G20, nouveau gendarme? 15. Our commitment to fight non-cooperative jurisdictions (NCJs) has produced impressive results. We are committed to maintain the momentum in dealing with tax havens, money laundering, proceeds of corruption, terrorist financing, and prudential standards. We welcome the expansion of the Global Forum on Transparency and Exchange of Information, including the participation of developing countries, and welcome the agreement

des ressources, répartition des ressources allocation unit (costing) unité d’imputation (calcul des coûts) alternative financial institutions institutions financières alternatives, institutions financières non traditionnelles AML (anti-money laundering) lutte contre le blanchiment d’argent amortization (asset) amortissement amortization expense (income statement, expense account) dotation aux amortissements (compte de résultat, compte de charge) amortization of a loan remboursement d’un

Asset management = La gestion des actifs financiers d'une société pour maximiser le retour Asset management account = compte de gestion d’actif Assign = assigner Assignment = assignement, quelque chose d’assigner à une personne, à une tâche At the money= ATM = Automated Teller Machine – guichet automatique Auction, sale by auction = vente aux enchères Audit = examination d’une compagnie financier, vérifier Auditor = un menbre du CPA ( Certified Public Accountants) ; une personne qui est responsable

Association. Economic History • Origins: Switzerland’s limited agricultural land, lack of access to the sea, and ethno-linguistic diversity encouraged the early development of traded goods sector (Steinberg, 2008). By 1300, sophisticated banking and money changing institutions were established in both Geneva and Zurich. Italian speaking communities in several cantons maintained financial linkages with banking powerhouses in Florence and Milan. During the 100 Years War, successive waves of Protestant

Accords politiques, juridiques et multilatéraux           Membre du G20 (également G33, G77) Membre de l’OMC Membre du FMI Membre de la Banque mondiale Membre de la Banque asiatique de développement Membre de l’Asia-Pacific Group on Money Laundering Observateur au GAFI Membre du Conseil de stabilité financière Partenariat renforcé avec l’OCDE SAARC (South Asian Association for Regional Cooperation)            Accord commercial régional (South-Asia Free Trade Area) Accord commercial

with that leverage. Most have the coffee shop have more, they act illegality, but they are being tolerated. The bigger argument against the Dutch policy is about the organized crime : some people put some pressure on some people who owe them some money. They have to take care, to cultivate some weed. Recent changes : Terneuzen (near Belgium), Venlo, Amsterdam between these 3 cities the differences are enormous. The Belgium are against the Dutch policy. In Terneuzen there was one coffee shop, he