Trade Base Money Laundering

Trade Base Money Laundering
Trade base money laundering is the abuse of international trade to move illicit funds in cross-border trade. It’s on the rise because money laundering is about deception and trade which is inherently paper-based. Naturally comfort in money handling and relax or gaps in regulatory policies gives a place...
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Share Market

Share Market
Shares Define Shares are separate property owned by companies or financial institutions. Basically, it is part of the exchange value of a company or asset, which can fluctuate based on various market factors. In the financial situation, stocks are also called company stocks. The cost of stock as...
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Banking-Money and Credit

Banking-Money and Credit
In modern banking, money and credit are the two main parts of any economy’s financial system. There are more than 30,000 different banks around the world with incredible assets. The ten largest banks alone account for approximately $25 trillion. Banking may seem very complicated, but the original idea...
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Capital Market and Money Market

Capital Market Vs Money Market
There are some differences between the capital market and money market. Currently, they are basically two types-financial markets and money markets in the economy. Now, the money market is used for short-term loans, while the capital market is used for long-term loans. In just one year, they will...
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What is A Freight Forwarder-Cargo Forwarder Meaning

A cargo Forwarder
Freight forwarders or shippers are agents, also known as commercial agents, who work without a company. Traditional freight forwarders deal with an individual business and receive businesses from manufacturers or large distributors. shipping agent? All information on what to do, what to do if a carrier is needed...
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Green Banking In Banks and Financial Institutions

Green Banking
Green Banking Means paperless and economic banking strategy which reduces cost in many ways of banks and other financial institutions. As a result of global warming and abnormal climate change, many ¬†other countries in the world, is at grave risk. In recent times, the “Save the Environment Movement”...
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Islamic Banking

Definition of Islamic Banking:Islamic Banking is a financial Institution whose statutes, rules and procedures expressly state its commitment to the Islamic Shariah and to the banning of the receipt and payment of interest on any of its operations. Bank Islam means such a company or an Islamic bank...
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Trade Business Terms

banking terms
Trade Business Terms are a set of meaningful words related to Foreign Trade Business. Foreign Exchange is a process of buying and selling currency in a defined marketplace within the same currency or different currency. This process involved a series of operations between buyers and sellers in a...
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