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Commencement of commercial banking operations under Arab-Malaysian Bank Berhad. 1995. On 1 April 1995, AMMB International (L) Ltd commenced offshore banking operations in Labuan, the first merchant bank to offer offshore banking services. AMMB Futures Sdn Bhd commenced futures broking business. 1996
A security guard (also known as a security inspector, security officer, or protective agent) is a person employed by a government or private party to protect the employing party's assets (property, people, equipment, money, etc.) from a variety of hazards (such as criminal activity, waste, damaged property, unsafe worker behavior, etc.) by enforcing preventative measures.
Economy overview. Oil and natural gas play a dominant role in Bahrain’s economy. Despite efforts to diversify the economy, according to the CIA World Fact Book: oil still comprises 85% of Bahraini budget revenues, meaning throughout the last few years lower world energy prices have generated sizeable budget deficits - about 10% of GDP in 2017 alone.
The use of shell money is attested to in the Chinese writing system.The traditional characters for 'goods' (貨), 'buy/sell' (買/賣), and 'monger' (販), in addition to various other words relating to 'exchange', all contain the radical 貝, which is the pictograph for shell (simplified to 贝).
The payer can cancel the authorization for a direct debit at any time, and the banker can decline to carry out a debit if the transaction would breach the terms of the bank account out of which payment is to be made, for example if it were to cause the account to overdraw. (Banking law does not authorize a bank to alter the payment amount.)
In May 2007, Osvaldo Villalobos was sentenced to 18 years in prison for fraud and illegal banking, while Luis Enrique Villalobos remains a fugitive. In 2003, the SEC shut down a $1 billion scheme by Mutual Benefits Company in Florida, run by Peter Lombardi, affecting 28,000 investors.
SK Telecom Co., Ltd. (Korean: SK텔레콤 or 에스케이텔레콤) is a South Korean wireless telecommunications operator and former film distributor and is part of the SK Group, one of the country's largest chaebols.
The claimed MYR 2.6 billion "donation" into Najib's personal accounts led the opposition to table a no-confidence motion against Najib, on 18 October 2015. On 26 January 2016, Malaysia's Attorney General Mohamed Apandi Ali announced that the investigation into the $681 million payment into Najib's personal bank account had been closed. The Anti ...