21 articles on "banking"

Lillian Too

Lillian Too is one of the leading Feng Shui advocates and practitioners in the world. She has studied with some of the greatest masters and soaked up the in-depth knowledge that they revealed to her. Her studies span over 30 years. Lillian had a lu...

Hobbies  hobbies business life retired having career banking
Lillian Too

Lillian Too is a name that is synonymous with feng shui. She has built a career out of being an expert in this ancient practice which involves the arrangement of furniture, colors, and objects in such a way as to create a good energy flow in living s...

Hobbies  hobbies business life retired having career banking
Hawala, or The Bank That Never Was

la, or The Bank That Never Was by: Sam Vaknin, Ph.D. I. OVERVIEW In the wake of the September 11 terrorist attacks on the USA, attention was drawn to the age-old, secretive, and globe-spanning banking system developed in Asia and known as "Hawa...

Business And Finance  business finance hawala money banks banking islamic networks asia
Hawala, or The Bank That Never Was

Hawala, sometimes referred to as “the bank that never was”, is an alternative remittance system that operates outside of traditional banking channels. It is a method of transferring money without physically moving it, and it is particularly popul...

Business And Finance  business finance hawala money banks banking islamic networks asia
Hawala, or the Bank that Never Was - Part II

II. HAWALA AND TERRORISMRecent anti-terrorist legislation in the US and the UK allows government agencies to regularly supervise and inspect businesses that are suspected of being a front for the ''Hawala'' banking system, makes i...

Business And Finance  business finance hawala money banks accounts banking bank most
Building and Construction Loans to Boost Saudi Arabian Banking Sector

According to our new research report "Saudi Arabia Banking Sector Analysis", Saudi Arabia has one of the largest and fastest growing banking markets in the Middle East. Owing to the global turmoil and defaults by local family firms, the bank credit g...

Business And Finance  business finance sector banking report building growth saudi arabia
Is Cord Blood Banking Right For You?

Is Cord Blood Banking Right For You? by: Alli Ross Saving your baby's umbilical cord blood allows it to be cryogenically stored, and then available if your child later becomes sick and needs a bone marrow transplant. Umbilical cord blood wa...

Family  family blood cord umbilical stem banking
Egypt Banking Sector Poised for Robust Growth

As per our new research report "Egypt Banking Sector Analysis", banking sector in the country is stable and highly efficient. The Egyptian banking sector is dominated by three state-owned banks, National Bank of Egypt, Banque Misr and Banque du Caire...

Business And Finance  business finance banking sector report loans analysis bank also
Money Laundering in A Changed World - Part II

Money Laundering in the Wake of the September 11 AttacksRegulationThe least important trend is the tightening of financial regulations and the establishment or enhancement of compulsory (as opposed to industry or voluntary) regulatory and enforcement...

Business And Finance  business finance money laundering financial banking cash
Swiss Offshore Bank Accounts

Swiss bank accounts have a long history of excellent personal service and high levels of secrecy. The Swiss bank accounts provided by this leading Swiss bank are excellent. ABOUT THE BANKYou can pay earnings, salary, and revenue or in fact any money ...

Business And Finance  business finance swiss bank account banking money there