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Money transfer
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241	A simple trust glossary What is a trust? A trust is a legal arrangement which allows a person to transfer money out of their estate and to entrust the assets (the trust fund) to the trustees who hold it for the benefit o Add to Reading List Source URL: www.oldmutualwealth.co.uk Language: English - Date: 2014-08-21 07:00:04 Trust law Hague Trust Convention Protector Settlor Beneficiary Trustee SPA Trust United States trust law Law Civil law Equity
242	JCDecember 2012 Report on the application of AML/CTF obligations to, and the AML/CTF supervision of e-money issuers, agents and distributors in Europe. Add to Reading List Source URL: stress-test.eba.europa.eu Language: English - Date: 2014-02-24 09:04:04 Tax evasion Financial system Economics Money laundering Terrorism financing Financial Action Task Force on Money Laundering Wire transfer European Insurance and Occupational Pensions Authority ReD Financial regulation Payment systems Business
243	Fraud Act 2006 CHAPTER 35 CONTENTS Fraud 1 Add to Reading List Source URL: collections.europarchive.org Language: English Law Theft Act Obtaining a money transfer by deception Fraud Act Obtaining services by deception Obtaining property by deception Obtaining pecuniary advantage by deception Theft Evasion of liability by deception Crimes English criminal law Criminal law
244	Fraud Act 2006 CHAPTER 35 CONTENTS Fraud 1 Add to Reading List Source URL: collections.europarchive.org Language: English Law Theft Act Obtaining a money transfer by deception Fraud Act Obtaining services by deception Obtaining property by deception Obtaining pecuniary advantage by deception Theft Evasion of liability by deception Crimes English criminal law Criminal law
245	VOORWAARDEN VAN TOEPASSING OP BLADI iDEAL VAN CHAABI BANK BLADI iDEAL is een online money transfer service die u de flexibiliteit biedt om uw geldovermakingen naar Marokko via het internet uit te voeren. Dit kan naar een Add to Reading List Source URL: www.chaabibank.nl Language: Dutch - Date: 2013-08-26 08:32:22
246	International payments to Purdue University just got easier! business.westernunion.com Add to Reading List Source URL: www.purdue.edu Language: English - Date: 2013-05-30 14:12:22 Money Wire transfer Cheque Payment Direct debit Electronic money Bank Purdue University Alternative payments Payment systems Business Economics
247	Briefing European Parliamentary Research Service Add to Reading List Source URL: www.europarl.europa.eu Language: English - Date: 2015-05-13 15:07:33 Economics Financial system Terrorism financing Financial Action Task Force on Money Laundering Politically exposed person Wire transfer European Parliament Financial regulation Business Money laundering
248	Introducing INTERAC e-Transfer†! Transferring money can now be done quickly and securely with INTERAC eTransfer†! All you need is your recipient’s email address or mobile phone number to send money in just a few qu Add to Reading List Source URL: www.biggarcu.com Language: English - Date: 2015-02-26 09:23:28 Money Technology Business Interac Email Automated teller machine Text messaging Payment systems Banking in Canada Interac e-Transfer
249	Electronic Funds Transfer (EFT) Donation Form Please Print and Mail to: Corporate America Supports You (CASY) 10 Stone Falcon Court Lake St. Louis, MOI want to help Corporate America Supports You (CASY) continue i Add to Reading List Source URL: www.casy.us Language: English - Date: 2014-01-06 10:32:37 Payment systems Money Interbank networks Routing transit number Electronic funds transfer Cheque Savings account Bank Federal Reserve System Finance Business Banking
250	Abhinav International Monthly Refereed Journal of Research In Management & Technology Volume II, January’13 ISSN – Add to Reading List Source URL: www.abhinavjournal.com Language: English - Date: 2013-12-17 06:23:47 Money Bank Cheque Debit card EFTPOS Clearing Online banking Electronic funds transfer Credit card Payment systems Finance Business

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