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English-German correspondence dictionary. 2014.
English-German correspondence dictionary. 2014.
Financial Transactions and Reports Analysis Centre of Canada — (FINTRAC) gathers, analyzes, assesses, and discloses financial intelligence. Originally created in July 2000 to counter suspected money laundering, FINTRAC s mandate was expanded in December 2001 to provide the Canadian Security Intelligence… … Wikipedia
Fair and Accurate Credit Transactions Act — The Fair and Accurate Credit Transactions Act of 2003 (FACT Act or FACTA, USPL|108|159) is a United States federal law, passed by the United States Congress on November 22, 2003, [ [http://thomas.loc.gov Library of Congress THOMAS] , searched for … Wikipedia
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