Money Laundering

  1. How Dictators Stole $12 Trillion

    An investigative economist has crunched 45 years of official statistics to discover ...
  2. 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 ...
  3. Why the War on Cash?

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

    Money orders are usually the least expensive way to send "cleared" funds to pay a ...
  5. 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 ...
  6. How The Patriot Act Works & Why Is It Important

    The USA Patriot Act gave the government more muscle to fight financial crime after ...
  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
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    An economy that is not so hot that it causes inflation, and not so cold that it causes a recession. This term is used to ...
  2. White Squire

    Very similar to a "white knight", but instead of purchasing a majority interest, the squire purchases a lesser interest in ...
  3. MACD Technical Indicator

    Moving Average Convergence Divergence (or MACD) is a trend-following momentum indicator that shows the relationship between ...
  4. Over-The-Counter - OTC

    Over-The-Counter (or OTC) is a security traded in some context other than on a formal exchange such as the NYSE, TSX, AMEX, ...
  5. Quarter - Q1, Q2, Q3, Q4

    A three-month period on a financial calendar that acts as a basis for the reporting of earnings and the paying of dividends.
  6. Weighted Average Cost Of Capital - WACC

    Weighted average cost of capital (WACC) is a calculation of a firm's cost of capital in which each category of capital is ...
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