- Currency Transaction Report by Casinos
- Налоги: отчёт об операциях с денежными средствами в казино
Универсальный англо-русский словарь. Академик.ру. 2011.
Currency Transaction Report by Casinos
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currency transaction report — ( CTR) Each financial institution (other than casinos, which instead must file a CTRC form) must file a CTR for each deposit, withdrawal, exchange of currency or other payment or transfer, by, through or to the financial institution which… … Financial and business terms
CTR — currency transaction report (CTR) Each financial institution (other than casinos, which instead must file a CTRC form) must file a CTR for each deposit, withdrawal, exchange of currency or other payment or transfer, by, through or to the… … Financial and business terms
Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia
Business and Industry Review — ▪ 1999 Introduction Overview Annual Average Rates of Growth of Manufacturing Output, 1980 97, Table Pattern of Output, 1994 97, Table Index Numbers of Production, Employment, and Productivity in Manufacturing Industries, Table (For Annual… … Universalium
china — /chuy neuh/, n. 1. a translucent ceramic material, biscuit fired at a high temperature, its glaze fired at a low temperature. 2. any porcelain ware. 3. plates, cups, saucers, etc., collectively. 4. figurines made of porcelain or ceramic material … Universalium
China — /chuy neuh/, n. 1. People s Republic of, a country in E Asia. 1,221,591,778; 3,691,502 sq. mi. (9,560,990 sq. km). Cap.: Beijing. 2. Republic of. Also called Nationalist China. a republic consisting mainly of the island of Taiwan off the SE coast … Universalium
Credit default swap — If the reference bond performs without default, the protection buyer pays quarterly payments to the seller until maturity … Wikipedia
Calendar of 1998 — ▪ 1999 January January 1 At the stroke of the new year, the Russian ruble is worth a thousand times less than before as three zeros are removed from its value; about six new rubles equal one U.S. dollar. Foreign Minister David Levy… … Universalium
USA PATRIOT Act — Full title Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 Acronym USA PATRIOT Act, also Patriot Act Enacted by the 107th United States Congress … Wikipedia
Slot machine — redirects here. For the band, see Slot Machine (band). One armed bandit redirects here. For the album, see One Armed Bandit (album). Slot machines in the Trump Taj Mahal A slot machine (American English), informally fruit machine (British… … Wikipedia
Joran van der Sloot — Aruba Police Department photograph of Van der Sloot, 2005 … Wikipedia
