Search results for keyword: launder
Taiwan SME Bank
Taiwan Small and Medium Enterprise Bank (TSMB) is a leading Taiwanese commercial bank that specializes in providing services to small and medium enterprises (SMEs) in the nation. The bank was established in 1994, and is headquartered in Taipei, Taiwan.
The bank has a wide range of both traditiona......
1044 
Hannah
Zhangjiagang Rural Commercial Bank
Zhangjiagang Rural Commercial Bank
Zhangjiagang Rural Commercial Bank is a regional rural commercial bank founded in 2006. Located in Zhangjiagang City, Jiangsu Province, China, the bank provides financial services to agricultural, small and medium enterprises, and individual customers.
The bank......
Yizheng Chemical Fiber
Yizheng Silk
Yizheng Silk is an ancient Chinese weaving technique that dates back at least 2000 years. The technique has been passed down from generations and is still being used today by generations of weavers. Yizheng Silk is one of the finest and lightest fabrics in the world and is prized for......
central bank of kenya
The Central Bank of Kenya
The Central Bank of Kenya, also known as CBK, is the central bank of Kenya. This bank is responsible for issuing the Kenyan shilling and regulating the countrys monetary and financial systems, as well as providing economic advice to the government.
The Central Bank of K......
Walter Christaller
Walter Christopher Till The Story of an African American Inventor
Walter Christopher Till was an African American inventor born in Missouri in 1869. Born into an era of racism and segregation, Till became an innovator to improve the lives of those around him. As a young man, Till worked on his fa......
Jihua Group Corporation
JGC Corporation
The JGC Corporation, which is the abbreviation of Japan Gasoline Corporation, is a large diversified corporation that has over 70 years of experience in the oil industry. Founded in 1947, JGC has since grown in its size and range of services offered. The company focuses on oil and......
Shanghai Lu Iron Metal Trading Co., Ltd.
Shanghai Furnace Metals Trading Co., Ltd.
Shanghai Furnace Metals Trading Co., Ltd. is a professional service provider in the non-ferrous metal materials industry. It was established in 2010 and operates under the authority granted by China’s Anti-Money laundering Supervision and Management Meas......
China Banking Regulatory Commission
China Banking Regulatory Commission
Established in 2003, the China Banking Regulatory Commission (CBRC) is responsible for the regulation and supervision of Chinas banking sector. The CBRC is an independent agency under the State Council, the Central Peoples Government of the Peoples Republic of......
small border trade
Border Small-scale Trade
Border small-scale trade or short-term informal trading refers to trade activities that occur along the borders of states and countries. It involves the exchange of goods and services at a small-level, typically amongst neighbors and family members. Typically, these activi......
Intra-company international trade
Introduction
International trade is the import and export of goods, services and capital across international borders or territories. These international exchanges are enabled by organizations, companies, and individuals participating in the global marketplace. This type of trade creates a powerf......
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