Search results for keyword: launder
Tax Enforcement Measures
Brief Overview of Tax Enforcement Measures
Tax enforcement is the processes used by the government to collect taxes and to ensure voluntary compliance with tax laws. The government of any nation has the legal and moral obligation to ensure that citizens pay their fair share of taxes. In the Unit......
07/07/2023 
1039 
Oliver
euro money market
The European Currency Market
The European Currency Market (ECM) is a regionally-based institution that provides oversight and coordination of foreign currency exchange transactions in Europe. The ECM is comprised of euro-denominated currencies and also accepts deposits in other major currencies o......
bank supervision
Bank Supervision
The supervision of banks by a regulatory authority or central bank is an essential part of the financial system. Banks must be monitored to ensure that they maintain an appropriate balance between risk and reward, as well as comply with all laws and regulations governing the busi......
Singapore International Monetary Exchange
Singapore International Financial Exchange
The Singapore International Financial Exchange (SGX) is the main securities exchange of Singapore and is akin to the New York Stock Exchange (NYSE) or the London Stock Exchange (LSE). SGX is a world-leading securities exchange with a widespread global pr......
direct credit management
Direct Credit Management
Direct credit management is the management of a company’s credit portfolio. It mainly involves managing customer credit information, credit card usage, and various credit arrangements, as well as the terms and conditions of credit agreements. In this article we will take......
Bearer (real) treasury bonds
Bonds: An Introduction
Bonds, also known as fixed-income securities, are debt instruments issued by Governments as a way of borrowing funds from investors. Governments issue bonds as a way of financing their expenses and operations, while providing investors with a reliable, low-risk investment o......
loss of state assets
The loss of state-owned assets has caused a serious political, economic, and social concern in the world, and has been an important issue for governments around the world. It has caused a huge amount of money to be lost and also has created an adverse effect on the economic and social stability of......
shell company
Introduction
The phenomenon of shell companies has long been popular in business circles. Also known as stand-alone companies, shell companies lack operations and are used primarily as corporate vehicles for holding investments, building corporate and shareholder credibility, allowing transaction......
bonded area
Bonded Zone
A bonded zone is an area of land that is designated as a special customs zone and supervised by the countries customs authority. Bonded zones are also called bonded warehouses, free trade zones, free ports and duty free zones, depending on the country or region they are located in. Bo......
gray economy
Gray economy is a term used to describe what is formally known as the informal sector of a country’s business activity, or illegal economic activity. It encompasses a wide variety of activities from small-scale cottage industries to organized crime. The gray economy exists when businesses or indi......
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