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Fedwire

UNODC Money Laundering Terms DictionaryUNODC Money-Laundering Terms Dictionary
The primary U.S. domestic wire transfer service for wire transfer message traffic that initiates funds transfers. This system handles both the message initiating the transfer and the actual movement of funds. Fedwire is operated by the Federal Reserve System and connects Federal Reserve banks with thousands of domestic banks.
Copyright © 2005 UNODC - United Nations Office on Drugs and Crime.
 

UNODC Money Laundering Terms Dictionary INDEX:

List of Terms: Terms beginning with "A", Page 1

A B C D E F G H I K L M N O P R S T U V W Y Z 1
1

A: Page 1 of 1.

Administered Bank
Agency Bank
Annuity
Articles of Associa...Asia-Pacific Group ...Asset Protection Tr...
Association of Bank...Audit
Authorized Agent
Authorized Dealer B...

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