Value transfer system

Results: 239



#Item
191International relations / Customs / Schengen Area / Value Added Tax / European Union / Authorized economic operator / Common external tariff / Tax / European Union value added tax / Business / International trade / Value added taxes

15. Customs System Transfer of goods across Czech national borders On the first day of the Czech Republic’s membership in the EU, the country’s customs authorities abolished routine customs checks of goods transferre

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Source URL: www.czechinvest.org

Language: English - Date: 2012-03-09 08:34:14
192Financial system / Financial regulation / Bank Secrecy Act / Financial Crimes Enforcement Network / Terrorism financing / Suspicious activity report / Money laundering / Money services business / Birmingham Small Arms Company / Tax evasion / Business / Finance

Informal Value Transfer Systems – IVTS

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Source URL: fincen.gov

Language: English - Date: 2012-02-17 14:13:10
193Financial system / Payment systems / Bank Secrecy Act / Informal value transfer system / Financial crimes / Financial regulation / Financial Crimes Enforcement Network / Hawala / Money laundering / Tax evasion / Business / Finance

A Report to the Congress in Accordance with Section 359 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001

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Source URL: fincen.gov

Language: English - Date: 2008-03-12 08:17:59
194Chemical engineering / Chemistry / State functions / Solar panel / Photovoltaic system / Temperature / R-value / Photovoltaics / Heat transfer / Mechanical engineering

Evaluation of High-Temperature Exposure of Photovoltaic Modules: Preprint

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Source URL: www.nrel.gov

Language: English - Date: 2013-09-27 12:40:30
195Thermal protection / Building engineering / Insulators / Heat transfer / Structural system / Building insulation / R-value / Thermal bridge / Window / Architecture / Construction / Mechanical engineering

[removed]: An Overview of the Building Envelope Requirements

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Source URL: www.energycodes.gov

Language: English - Date: 2012-02-08 14:58:17
196Informal value transfer system / Payment systems

In the following, we offer a summary of the comment letters submitted and our disposition of the commenters’ recommendations:  (1) Part II, Registrant Information; and (2) Part III, Owner or Controlling Person A com

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Source URL: fincen.gov

Language: English - Date: 2012-02-29 12:03:24
197Economics / Stored-value card / Cash management / Cheque / Electronic funds transfer / Bank / Paycheck / Federal Reserve System / Payment / Payment systems / Business / Finance

350 Winter St, NE Suite 100 Salem, Oregon[removed]WWW.OST.STATE.OR.US OREGON STATE TREASURY

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Source URL: www.oregon.gov

Language: English - Date: 2013-08-09 17:39:43
198United States Department of the Treasury / Computer performance / Job scheduling / Informal value transfer system / Severe acute respiratory syndrome / IPCC Second Assessment Report / Sar / Financial system / Information technology management / Health / Tax evasion / Financial Crimes Enforcement Network

Question: As the individual responsible for filing SARs for my financial institution, sometimes I become confused about the c

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Source URL: fincen.gov

Language: English - Date: 2008-03-12 07:52:09
199Business / Informal value transfer systems / Tax evasion / Financial system / Hawala / Money laundering / Terrorism financing / Financial Action Task Force on Money Laundering / Asia/Pacific Group on Money Laundering / Financial regulation / Remittances / Economics

fatf REPORT THE ROLE OF HAWALA AND OTHER SIMILAR SERVICE PROVIDERS IN MONEY LAUNDERING

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Source URL: www.fatf-gafi.org

Language: English - Date: 2014-07-04 11:09:00
200Construction / Thermal protection / Insulators / Structural system / Energy conservation / Building insulation / R-value / Framing / Thermal break / Architecture / Mechanical engineering / Heat transfer

Microsoft Word - Energy Conservation Handout-1-1.doc

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Source URL: www.cityofknoxville.org

Language: English - Date: 2010-10-08 14:01:52
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