AP Investigation: China launders Cash Of Foreign Criminals
Scam artists, drug cartels and gangs from around the world have found a new haven for laundering money: China. The country's well-developed underground financial networks have caught the attention of ...
Banking in Australia
The banking sector in Australia consists of a number of banks licensed to carry on banking business under the Banking Act 1959, foreign banks licensed to operate through a branch in Australia, and Aus...
Chinese financial system
China's financial system is highly regulated and has recently begun to expand rapidly as monetary policy becomes integral to its overall economic policy. As a result, banks are becoming more importan...
Chinese financial system - Wikipedia
Finance in India
More than half of personal savings are invested in physical assets such as land, houses, cattle, and gold.The Indian money market is classified into: the organised sector (comprising private, public a...
Angel CoFund
The Angel CoFund is a government-backed investment fund in the United Kingdom.
The Angel CoFund was established in 2011 by a consortium of business angel groups and received a £50 million grant fr...
Banking in the United States
Banking in the United States is regulated by both the federal and state governments. The five largest banks in the United States at December 31, 2011 were JPMorgan Chase, Bank of America, Citigroup, W...
Banking in the United States - Wikipedia
Qualified Zone Academy Bonds
Qualified Zone Academy Bonds (QZABs) are a U.S. government debt instrument created by Section 226 of the Taxpayer Relief Act of 1997. It was later revised and regulations may be found in Section 54(E)...
AP Investigation: China launders Cash Of Foreign Criminals
Scam artists, drug cartels and gangs from around the world have found a new haven for laundering money: China. The country's well-developed underground financial networks have caught the attention of ...
Banks of Australia
The banking sector in Australia consists of a number of banks licensed to carry on banking business under the Banking Act 1959, foreign banks licensed to operate through a branch in Australia, and Aus...
3-6-3 Rule
The 3-6-3 Rule was how the United States retail banking industry operated from the 1950s to the 1980s. The name 3-6-3 refers to the impression that bankers had a stable, comfortable existence by payi...
B-share (mainland China)
B shares (Chinese: B股, officially Domestically Listed Foreign Investment Shares) on the Shanghai and Shenzhen stock exchanges refers to those that are traded in foreign currencies. Shares that are tra...
Arirang bond
An Arirang bond is a won-denominated bond issued by a foreign entity in South Korea. The name refers to Arirang, a Korean folk song. The market for Arirang bonds is extremely small, constituting less ...
Child Trust Fund
A Child Trust Fund (CTF) is a long-term savings or investment account for children in the United Kingdom. New accounts cannot be created but existing accounts can receive new money. They have been rep...