Money Laundering

  1. Offshore Banking Isn’t Illegal. Hiding It Is

    If you want to put your money into an offshore account, go ahead. But be aware that ...
  2. Why the War on Cash?

    Recently, the European Central Bank (ECB) announced that it intends to stop minting ...
  3. When Using a Money Order Makes Sense

    Money orders are usually the least expensive way to send "cleared" funds to pay a ...
  4. How Central Banks Control The Supply Of Money

    A look at the ways central banks pump or drain money from the economy to keep it ...
  5. How The Patriot Act Works & Why Is It Important

    The USA Patriot Act gave the government more muscle to fight financial crime after ...
  6. U.S. Marshals To Auction Off Seized Bitcoins

    The U.S. Marshals are auctioning off 29,656.51306529 bitcoins seized from drug site ...
  1. Why does fighting money laundering reduce overall crime?

    Fighting money laundering reduces overall crime by helping identify perpetrators, restoring stolen money to victims and disrupting ...
  2. Who sets the global standard to stop money laundering and how is it implemented?

    Find out how the Financial Action Task Force and International Monetary Fund are working to resolve the problems of money ...
  3. What methods are used to launder money?

    Learn about the methods that criminals use when they are looking to launder money. Many different methods are used, and they ...
  4. If caught, what implications does money laundering have on a business?

    Understand the damaging effects of money-laundering on businesses as well as anti-laundering measures businesses can use ...
Hot Definitions
  1. Law Of Demand

    A microeconomic law that states that, all other factors being equal, as the price of a good or service increases, consumer ...
  2. Cost Of Debt

    The effective rate that a company pays on its current debt. This can be measured in either before- or after-tax returns; ...
  3. Yield Curve

    A line that plots the interest rates, at a set point in time, of bonds having equal credit quality, but differing maturity ...
  4. Stop-Limit Order

    An order placed with a broker that combines the features of stop order with those of a limit order. A stop-limit order will ...
  5. Keynesian Economics

    An economic theory of total spending in the economy and its effects on output and inflation. Keynesian economics was developed ...
  6. Society for Worldwide Interbank Financial Telecommunications ...

    A member-owned cooperative that provides safe and secure financial transactions for its members. Established in 1973, the ...
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