Sentences with phrase «international banking system»

Although the terms «savings account» and «money market account» are found throughout international banking systems, what is understood as a «CD» in the U.S. is similar to what another country might call a term deposit, personal saving certificate and fixed - term deposit accounts.

Violators are traced via their transactions in the international banking system.

This was a challenge, as railroads were taken over by each nation's military, berths on ships leaving Europe quickly sold out, and the international banking system froze up, making checks drawn on American banks useless.

Best Practices in Managing Internal Capital AdequacyGuaranteeing a Solid Base of Capitalization Cooked down to its essence, the convulsion that overtook the international banking system in 2008 came d...

Dubai emerged as an important link between Iran's economy and the rest of the world after the Islamic Republic was frozen out of the international banking system under intensified US and European sanctions in 2011.

They balance the exchange on their books internally in this case, without actually sending funds through the international banking system.

How does the international banking system prevent fraud in wire transfers?

Since the 1990's, the international banking system in Belize has steadily emerged as the best of its kind in Central America.

This new installation was inspired by the artist's involvement in the protests at Standing Rock — charting the connections between the international banking system and the construction of oil pipelines.

Emerging financial technologies go well beyond the international banking system.