A bank guarantee is a promise from a bank or other lending institution that if a specific borrower defaults on a loan, the bank will cover the loss. Note that a bank guarantee is not the same as a letter of credit.
practices Money laundering forms are complex and diverse. This ways depends on factors such as the type of offense, type of economic system and rules and regulations of the country where the crime has taken place and regulations of the country where money laundering has been done. The most common money laundering methods
International Money Fund
The IMF is an international economic organization. Which was founded in 1945 by the Bretton Woods Agreement and since 1947 launched as a UN agency. This important action followed goals such as the expansion of international cooperation, monetary issues and removing restrictions on foreign exchange, fixed exchange rates, and facilitate the..
Letter Of Credit
A letter of credit is a document from a bank guaranteeing that a seller will receive payment in full as long as certain delivery conditions.
It is suggested that to be very accurate in choosing the signature on cheques and don’t choose very easy signature to be copied or very complicated to forget. Simple signatures are simply hoax and crowded and complex precision curves signature,incumbent banks clerk. Always along your signature with your name, because your writing script name..
A debt instrument, secured by the collateral of specified real estate property, that the borrower is obliged to pay back with a predetermined set of
Denotes the period of time between the date of the bill and the payment of the bill, which is allowed by law
Fiscal and monetary policy to achieve internal and external balance Fiscal and monetary policy is used as an independent tool to create internal and external balance. Fiscal policy used to achieve internal and monetary policy used to achieve external balance, and at the same time to balance domestic and foreign. To fix the recession or