Matches in DBpedia 2015-10 for { <http://dbpedia.org/resource/Money_services_business> ?p ?o }
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- Money_services_business abstract "A money services business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. The definition was created to encompass more than just banks which normally provide these services to include non-bank financial institutions.An MSB has specific meanings in different jurisdictions, but generally includes any business that transmits money or representatives of money, provides foreign currency exchange such as Bureau de changes, or cashes cheques or other money related instruments. It is often used in the context of Anti Money Laundering (AML) legislation and rules.".
- Money_services_business wikiPageID "33803920".
- Money_services_business wikiPageLength "1344".
- Money_services_business wikiPageOutDegree "14".
- Money_services_business wikiPageRevisionID "587895214".
- Money_services_business wikiPageWikiLink Alternative_financial_services.
- Money_services_business wikiPageWikiLink Anti_Money_Laundering.
- Money_services_business wikiPageWikiLink Bank.
- Money_services_business wikiPageWikiLink Bureau_de_change.
- Money_services_business wikiPageWikiLink Category:Financial_institutions.
- Money_services_business wikiPageWikiLink Category:Financial_services.
- Money_services_business wikiPageWikiLink Cheque.
- Money_services_business wikiPageWikiLink Cheques.
- Money_services_business wikiPageWikiLink Currency_conversion.
- Money_services_business wikiPageWikiLink Exchange_rate.
- Money_services_business wikiPageWikiLink Financial_regulation.
- Money_services_business wikiPageWikiLink Financial_regulators.
- Money_services_business wikiPageWikiLink Hawala.
- Money_services_business wikiPageWikiLink Money.
- Money_services_business wikiPageWikiLink Money_laundering.
- Money_services_business wikiPageWikiLink Money_transmitter.
- Money_services_business wikiPageWikiLink Non-bank_financial_institution.
- Money_services_business wikiPageWikiLink Suspicious_activity_report.
- Money_services_business wikiPageWikiLinkText "Money services business".
- Money_services_business wikiPageWikiLinkText "money service businesses".
- Money_services_business wikiPageWikiLinkText "money services business".
- Money_services_business hasPhotoCollection Money_services_business.
- Money_services_business wikiPageUsesTemplate Template:Econ-stub.
- Money_services_business wikiPageUsesTemplate Template:Reflist.
- Money_services_business subject Category:Financial_institutions.
- Money_services_business subject Category:Financial_services.
- Money_services_business hypernym Term.
- Money_services_business type Service.
- Money_services_business comment "A money services business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money.".
- Money_services_business label "Money services business".
- Money_services_business sameAs m.0hhqrxx.
- Money_services_business sameAs Q6899283.
- Money_services_business sameAs Q6899283.
- Money_services_business wasDerivedFrom Money_services_business?oldid=587895214.
- Money_services_business isPrimaryTopicOf Money_services_business.