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Infiltration of illegally acquired assets into the legal financial system. Generally, a distinction is made between three phases of laundering:

(1) Feeding money of criminal origin into the financial system.

(2) Masking the origin of funds by frequently transferring and converting.

(3) Reintegrating the funds into the legal economy. See also money laundering law.

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ส่วนหนึ่งของคำพูด: noun
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Blossary:
อุตสาหกรรม/ขอบเขต: Banking
Category: Investment banking
Company: UBS
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Banking; Investment banking

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Banking; Investment banking

(1) Synonym for licence fee. (2) Remuneration for the assignment of land with exploitable raw materials (coal, oil, etc.) paid by the licensee to the owner of the land.

међубанкарска стопа

Banking; Investment banking

Interest rate applied to credit operations between banking institutions. On the Euromoney market the London Interbank Offered Rate (LIBOR) is calculated daily and serves as a ...

револвинг кредит

Banking; Investment banking

A credit line which can be utilized, repaid and utilized again during the agreed term. Examples: revolving discount credit, revolving collateral loan.

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Banking; Investment banking

Irrevocable commitment of a bank to make payment if a third party fails to supply specific goods or services. Main types of bank guarantee: bid bond, performance bond, advance ...

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Banking; Investment banking

In Switzerland, this source tax is imposed at the current rate of 35% on domestic income from capital gains and lottery winnings in excess of CHF 50. Tax payments can be reclaimed ...

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อุตสาหกรรม/ขอบเขต: Cinema Category: Film studies

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Италијанска филмска школа, која се јавља по завршетку 2. Светског рата. Карактеристике филмске школе су приче о радничкој класи и сиротињи. Филмови су ...