The Financial Transaction Reports and Analysis Center or INTRAC (Indonesian: Pusat Pelaporan dan Analisis Transaksi Keuangan, PPATK) is a government agency...

Indonesian Financial Transaction Reports and Analysis Center (PPATK) Ireland – Garda Financial Intelligence Unit (GNECB FIU) Italy – Italy's Financial Intelligence...

Thaksin Sinawatra Supervisory and Accountability Committee Chairman of Indonesian Financial Transaction Reports and Analysis Center Chairman of Corruption Eradication...

In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious...

A financial transaction tax (FTT) is a levy on a specific type of financial transaction for a particular purpose. The tax has been most commonly associated...

Intelijen Direktorat Jenderal Bea Cukai Indonesian Financial Transaction Reports and Analysis Center (PPATK) – Pusat Pelaporan dan Analisis Transaksi Keuangan...

Analisis Transaksi Keuangan (PPATK) / Indonesian Financial Transaction Reports and Analysis Center (INTRAC) Ireland – An Garda Síochána / National Economic...

purpose was to serves as a national center for the receipt and analysis of (a) suspicious transaction reports, and (b) other information relevant to money...

houses. All transaction accounts offer itemised lists of all financial transactions, either through a bank statement or a passbook. A transaction account...

The Australian Transaction Reports and Analysis Centre (AUSTRAC), established in 1989, monitors financial transactions in Australia, and sets client identification...

The Robin Hood tax is a package of financial transaction taxes (FTT) proposed by a campaigning group of civil society non-governmental organizations (NGOs)...

account is a financial account maintained by a bank or other financial institution in which the financial transactions between the bank and a customer are...

The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia's financial intelligence unit to combat money laundering and terrorism financing...

from a financial transaction tax in the following way: A financial transaction tax is a tax on a specific type (or types) of financial transaction for a...

and its finances; i.a.: financial planning, management of financial risks, record-keeping, and financial reporting, and, increasingly, the analysis of...

marketing, derived from the capture and analysis of transaction-rich data. A significant portion of Bread Financial's revenue is generated through late...

Commission, there is sometimes further regulation by the Australian Transaction Reports and Analysis Centre in industries where money laundering or terrorism financing...

banks are listed on the "tombstone", or public notification of a financial transaction; the more important banks in a syndicate are listed first. There...

card card issued by a financial institution (i.e. a bank) which enables a customer to access their financial accounts via its and others' automated teller...

third parties to access bank transaction data and introduced standard API and security models. The process of financial innovation also advanced enormously...

financial round-trip excursions into another currency. By the late 1990s, the term Tobin tax was being applied to all forms of short term transaction...

between financial institutions involved in a transaction".: 35  However, the organisation does not manage accounts on behalf of individuals or financial institutions...

A non-banking financial institution (NBFI) or non-bank financial company (NBFC) is a financial institution that is not legally a bank; it does not have...

Mobile financial information services Most services in the categories designated accounting and brokerage are transaction-based. The non-transaction-based...

custodian, is a specialized financial institution responsible for providing securities services. It provides post-trade services and solutions for asset owners...

Revenue/Indonesian Internal Revenue Authority) Head of Financial Transaction Reports and Analysis Center (Ex-officio Member of the Steering Committee of the...

provided financial backing for a management-led acquisition of a majority stake in Soccer Post, a soccer retail chain, from TZP Group. The transaction marked...

before and returning more results. Since September 2012 FinCEN generates 4 new reports: Suspicious Activity Report (SAR), Currency Transaction Report (CTR)...

low value payments, between participating financial institutions. It may support both credit transfers and direct debits. The ACH system is designed to...

of data to re-identify the anonymous data source. Along with transaction graph analysis, which may reveal connections between bitcoin addresses (pseudonyms)...