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Money Laundering, 3rd Edition
book

Money Laundering, 3rd Edition

by John Madinger
December 2011
Intermediate to advanced content levelIntermediate to advanced
430 pages
24h 30m
English
CRC Press
Content preview from Money Laundering, 3rd Edition
330 Appendix A: Glossary of Terms Used in Money Laundering Cases
or a corporation is automatically considered a
proprietorship.
Revenue: An increase in owner’s equity or net worth arising
from operations. See income.
Revolving credit: Credit available for reuse, as opposed to a
onetime loan. Credit cards are the best example.
Round lot: In securities, 100 shares.
Safe deposit: Service offered by a bank to hold property for
customers in its vault. The bank rents the safe deposit
boxes and has no knowledge of the contents.
Safekeeping: In securities, the maintenance of an investor’s
securities at the brokerage.
SAR (Suspicious Activity Report): The transaction report-
ing form used by nancial institutions to notify a
number of gove ...
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Publisher Resources

ISBN: 9781439869123