Search results for keyword: launder
reserve bank of india
Reserve Bank of India
The Reserve Bank of India (RBI) is the central bank of India. It is responsible for the monetary system of the country and the formulation of policies related to the banking system. In India, it is the first financial institution to be constituted as a central banking instit......
1040 
Sophia
Northern Rock Bank
The Northern Rock Bank is one of Britains oldest and most respected financial institutions. With its roots reaching back to the 19th century it has long been known for its integrity, stability and excellent customer service.
Situated in Newcastle, the Northern Rock Bank is one of Britains most hi......
China Postal Savings Bank
China Post Savings Bank
China Post Savings Bank is one of the largest commercial banks in China and is a subsidiary of the China Post Group. Founded in 1988, it has become an important provider of financial products and services to the Chinese people. Its network is also one of the widest; with a......
bank of england
The Bank of England is the central bank of the United Kingdom and the model on which most modern central banks have been based. Established in 1694, the Bank of Englands responsibilities, roles and functions have evolved over time in response to changes in the economic environment, in financial ma......
China Commercial Bank
The China Merchants Bank (CMB) is a Chinese state-owned commercial bank which provides financial services to both corporate and individual customers. CMB is the largest bank in China and the fifth largest bank in the world by assets, sitting just behind the Bank of China, Industrial and Commercial......
Institute of Chartered Accountants of Scotland
The Institute of Chartered Accountants of Scotland
Established in 1888, The Institute of Chartered Accountants of Scotland (ICAS) is the world’s first professional body of accountants. It is the only professional body of chartered accountants in Scotland and is one of the oldest professional org......
Anti-Money laundering Law of the People's Republic of China
Anti-money laundering Law of the People’s Republic of China
The People’s Republic of China (PRC) has enacted strict anti-money laundering (AML) legislation to combat the proceeds of crime from entering the financial system of the country. This legislation has been in place since the early 2000s......
financial management environment
Financial Management Environment
Financial management is an important part of any business. It is the process of tracking, recording, measuring, and analyzing financial information that businesses use to make decisions. Financial management may also include the evaluation of investment options, b......
Combination of industry, government and learning
The integration of production, government and education is a major driving force for economic and social development and a major measure for promoting the transformation and upgrading of industrial structure.
The integration of production, government and education is aimed at pushing forward the......
Conversion Risk Management
Introduction
Currency exchange risk management involves investment and trading activities that seek to reduce exchange rate volatility and associated risks. Currency exchange risk management could be an invaluable tool for an exporter or global corporation as it is able to help prevent unexpected......
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