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Bank of international settlements (bis)
Глоссарий по оффшорам |
Structured likeamerica`s federal reserve bank, controlled by the basel committee of theg-10 nations` central banks, it sets standards for capital adequacy amongthe member central banks.
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Structured, английский
Структурированный
Controlled, английский
- Управляемый; регулируемый
- Управляемый
- Подконтрольный (о предприятиях)
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Business trust, английский
- A trust created for the primary purpose ofoperating or engaging in a business. it is a person under the internalrevenue code (irc). it must have a business purpose and actually function asa business.
- Промышленный трест
Badges of fraud, английский
Conduct that raises a strong presumptionthat it was undertaken with the intent to delay, hinder or defraud acreditor.
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