pranje novca

pranje novca

Infiltration of illegally acquired assets into the legal financial system. Generally, a distinction is made between three phases of laundering:

(1) Feeding money of criminal origin into the financial system.

(2) Masking the origin of funds by frequently transferring and converting.

(3) Reintegrating the funds into the legal economy. See also money laundering law.

0 0

Improve it

Add an image

Part of Speech: noun
Synonym(s):
Blossary:
Industry/Domain: Banking
Category: Investment banking
Company: UBS
Product:
Acronym-Abbreviation:

Collect to Blossary

Other Languages:

Related terms

обавезе

Banking; Investment banking

(1) A company's debts appearing on the liabilities side of its balance sheet. The liquidity requirements of Swiss banking legislation draw a distinction between short-term ...

рента

Banking; Investment banking

(1) Synonym for licence fee. (2) Remuneration for the assignment of land with exploitable raw materials (coal, oil, etc.) paid by the licensee to the owner of the land.

међубанкарска стопа

Banking; Investment banking

Interest rate applied to credit operations between banking institutions. On the Euromoney market the London Interbank Offered Rate (LIBOR) is calculated daily and serves as a ...

револвинг кредит

Banking; Investment banking

A credit line which can be utilized, repaid and utilized again during the agreed term. Examples: revolving discount credit, revolving collateral loan.

bankarska garancija

Banking; Investment banking

Irrevocable commitment of a bank to make payment if a third party fails to supply specific goods or services. Main types of bank guarantee: bid bond, performance bond, advance ...

porez po odbitku

Banking; Investment banking

In Switzerland, this source tax is imposed at the current rate of 35% on domestic income from capital gains and lottery winnings in excess of CHF 50. Tax payments can be reclaimed ...