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Banking

2 Guns

2 Guns is a 2013 American buddy cop action comedy film directed by Baltasar Kormákur and starring Denzel Washington and Mark Wahlberg. It is based on the comic book series of the same name created by Steven Grant and Mateus Santolouco, published in 2007 by Boom! Studios. The film was released in the United States on August 2, 2013, and was met with positive reviews from critics.

Trading basics

Aberdeen Group

Aberdeen Group plc, trading as Aberdeen, is a United Kingdom-based wealth and investment company headquartered in Edinburgh, Scotland. It is listed on the London Stock Exchange and is a constituent of the FTSE 100 Index. The registered office of the company is at George Street, Edinburgh.

Trading basics

Admiral Group

Admiral Group plc is a British financial services company headquartered in Cardiff, Wales. Listed on the London Stock Exchange, it is a constituent of the FTSE 100 Index, and markets the Admiral, Bell, Elephant, Diamond and Veygo insurance brands, and founded the price comparison services Confused.com, which it sold in 2021, and Compare.com.

Trading basics

Admirals (company)

Admirals (formerly known as Admiral Markets) is an Estonian online brokerage group based in Tallinn, Estonia, providing access to foreign-exchange trading and contracts for difference (CFDs). Established in 2003 by Alexander Tsikhilov, the company operates through several licensed entities.

Trading basics

Anarcho-capitalism

Anarcho-capitalism (colloquially: Ancap) is a political ideology and economic theory that advocates the replacement of all coercive government institutions with private enterprise, along with the expansion of economic liberalism and a market economy through the promotion of a voluntary society.

Trading basics

ARINC

Aeronautical Radio, Incorporated (ARINC), established in 1929, was a major provider of transport communications and systems engineering solutions for eight industries: aviation, airports, defense, government, healthcare, networks, security, and transportation. ARINC had installed computer data networks in police cars and railroad cars and also maintained the standards for line-replaceabl

Trading basics

Artificial intelligence in insurance

Artificial intelligence in insurance is the use of machine learning and other artificial intelligence (AI) techniques by insurance companies and intermediaries, for tasks such as underwriting, pricing, claims handling, fraud detection and customer service. Insurers have used statistical models to classify and price risks for decades, and actuaries adopted generalized linear models in the

Trading basics

Bahraini dinar

The dinar (Arabic: دينار بحريني, romanized: Dīnār Baḥrēnī) (sign: .د.ب or BD; code: BHD) is the currency of Bahrain. Each dinar is divided into 1000 fulūs (singular is "fils"). The Bahraini dinar is abbreviated د.ب (Arabic) or BD (Latin). It is usually represented with three decimal places denoting the fils.

Banking

Bank of Amsterdam

The Bank of Amsterdam or Wisselbank (Dutch: Amsterdamsche Wisselbank, lit. 'Exchange Bank of Amsterdam') was an early bank, vouched for by the city of Amsterdam, and established in 1609. It was the first public bank to offer accounts not directly convertible to coin. As such, it has been described by some as the first true central bank, even though that view is not uniformly shared. The

Finance

Barclays

Barclays PLC (, occasionally ) is a British multinational universal bank, headquartered in London, England. Barclays operates as five divisions: the UK Consumer Bank, UK Corporate Bank, Private Bank and Wealth Management (PBWM), Investment Bank, and the US Consumer Bank.

Trading basics

Bareboat charter

A bareboat charter, or demise charter, is an arrangement for the chartering or hiring of a ship or boat for which no crew or provisions are included as part of the agreement. Instead, the renter of the vessel from the owner is responsible for taking care of whatever the agreement specifies – insurance, maintenance, repairs, etc.. The act is commonly known as bareboating or bareboat chart

Fiat currencies

Card money in New France

Card money was in use in New France in the seventeenth and eighteenth centuries. Official money cards were embossed with a fleur-de-lis and the signatures of the intendant, governor, and treasurer. Private cards also used the fleur-de-lis and the signature of its debtor. Card money was generally issued, at least initially, in emergencies when minted currency was in low supply; however, o

Finance

Caribbean Financial Action Task Force

The Caribbean Financial Action Task Force (CFATF) is an organization of states and territories of the Caribbean Basin that have agreed to implement common counter-measures against money laundering. CFATF has associate status within the Financial Action Task Force on Money Laundering (FATF).

Trading basics

Central business district

A central business district (CBD) is the commercial and business center of a city. It contains commercial space and offices, and in larger cities will often be described as a financial district. Geographically, it often coincides with the "city centre" or "downtown". However, these concepts are not necessarily synonymous: many cities have a central business district located away from its

Finance

Central Economic Intelligence Bureau

The Central Economic Intelligence Bureau (CEIB) is an Indian intelligence agency responsible for gathering information and monitoring the economic and financial sectors for economic offences and warfare.

Finance

Constantin C. Arion

Constantin C. Arion (also known as Costică Arion; June 18, 1855 – June 27, 1923) was a Romanian politician, affiliated with the National Liberal Party, the Conservative Party and, after 1918, the People's Party. He served two terms as Minister of Religion and Public Instruction, one term as Minister of Agriculture, and another one as Interior Minister before World War I. His career peake

Fiat currencies

Currency Act

The Currency Act or Paper Bills of Credit Act is one of several Acts of the Parliament of Great Britain that regulated paper money issued by the colonies of British America. The Acts sought to protect British merchants and creditors from being paid in depreciated colonial currency. The policy created tension between the colonies and Great Britain and was cited as a grievance by colonists

Trading basics

Dutch Golden Age

The Dutch Golden Age (Dutch: Gouden Eeuw [ˈɣʌudən ˈeːu, ˈɣʌudə ˈʔeːu]) was a period in the history of the Netherlands which roughly lasted from 1588, when the Dutch Republic was established, to 1672, when the Rampjaar occurred.

Trading basics

Euronext Amsterdam

Euronext Amsterdam is a stock exchange based in Amsterdam, Netherlands. Formerly known as the Amsterdam Stock Exchange (Dutch: Amsterdamse effectenbeurs), it merged on 22 September 2000 with the Brussels Stock Exchange and the Paris Stock Exchange to form Euronext. The registered office of Euronext, itself incorporated in the Netherlands a public limited company (naamloze vennootschap),

Trading basics

Falkland Islands pound

The Falkland Islands pound is the currency issued by the Falkland Islands, a British Overseas Territory. The symbol is the pound sign, £. The ISO 4217 currency code is FKP. It is also used in South Georgia and the South Sandwich Islands. Its base unit is the pound, which is divided into 100 pence (singular is 'penny').

Banking

Financial Crimes Enforcement Network

The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.

Finance

Financial history of the Dutch Republic

The financial history of the Dutch Republic involves the interrelated development of financial institutions in the Dutch Republic. The rapid economic development of the country after the Dutch Revolt in the years 1585–1620 accompanied by an equally rapid accumulation of a large fund of savings, created the need to invest those savings profitably. The Dutch financial sector, both in its p

Finance

Financial Intelligence Authority (Uganda)

The Financial Intelligence Authority (FIA) is a government agency established by the Parliament of Uganda to monitor, investigate, and prevent money laundering in the country. It is also responsible for the enforcement of Uganda's anti-money laundering laws and the monitoring of all financial transactions inside the country's borders.

Finance

Financial Transactions and Reports Analysis Centre of Canada

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC; French: Centre d'analyse des opérations et déclarations financières du Canada) is the national financial intelligence agency of Canada.

Finance

Flag of convenience

Flag of convenience (FOC) refers to a business practice whereby a ship's owners register a merchant ship in a ship register of a country other than that of the ship's owners, and the ship flies the civil ensign of that country, called the flag state. The term is often used pejoratively, and although common, the practice is sometimes regarded as contentious.

Securities & exchanges

Futu

Futu Holdings Limited (Chinese: 富途控股) is a Cayman Islands-incorporated financial technology holding company headquartered in Hong Kong. Through its subsidiaries, it provides online securities brokerage, margin financing and securities lending, wealth management, and corporate and institutional services. Its main digital platforms are Futubull, used primarily in Hong Kong, and Moomoo, its

Trading basics

Gorenje

Gorenje (Slovene pronunciation: [ɡɔˈrɛ̀ːnjɛ]); stylised as gorenje), is a Slovenian major appliance manufacturer, founded in 1950 by Ivan Atelšek. It is based in Velenje, Slovenia. It is the sixth largest manufacturer of household appliances in Europe. Appliances are sold under the company's own brands Gorenje, Asko, Mora, Atag, Pelgrim, Etna, Körting and Sidex, and are produced in the m

Trading basics

Greg Brenneman

Gregory D. Brenneman (born November 26, 1961) is an American businessman. He serves as the chairman of CCMP Capital, an American private equity firm.

Banking

Hawks family

The Hawks family was one of the most influential industrialist dynasties of the British Industrial Revolution. The Hawks owned several iron-manufacture and engineering companies in Northern England and in the City of London (including Hawks and Co.; Hawks, Crawshay, and Stanley; and Hawks, Crawshay and Sons) all of which had the name Hawks in the company name, They exported worldwide usi

Trading basics

Hisense

Hisense Group Co., Ltd. is a Chinese multinational major appliance and electronics manufacturer headquartered in Qingdao, Shandong, China. Television sets are one of its principal products. In the first quarter of 2026, Hisense accounted for 13% of global television shipments, behind Samsung and TCL, according to Counterpoint Research. Hisense also operates as an original equipment manuf

Finance

History of insurance

The history of insurance traces the development of the modern business of insurance against risks, especially regarding cargo, property, death, automobile accidents, and medical treatment.

Trading basics

History of the taka

The taka, also known as the tanka or tangka or dangka, was one of the major historical currencies of Asia, particularly in the Indian subcontinent and Tibet. It was introduced in the 14th century and became a currency of the Silk Road. Its history is intertwined with the medieval Islamic history and culture of the Indian subcontinent.

Finance

HSBC

HSBC Holdings plc (Chinese: 滙豐; lit. 'focus of wealth') is a British universal bank and financial services group headquartered in London, England, with historical and business links to East Asia and a multinational footprint. According to S&P Global's April 2026 report, HSBC is Europe's second-largest bank by assets, with $3.212 trillion in assets. This also puts it as the eighth-largest

Trading basics

IBM

International Business Machines Corporation, doing business as IBM (nicknamed Big Blue), is an American multinational technology company headquartered in Armonk, New York, and present in over 175 countries. It is a publicly traded company and one of the 30 companies in the Dow Jones Industrial Average. IBM is the largest industrial research organization in the world, with 19 research fac

Trading basics

IG Group

IG Group Holdings plc, trading as IG Group, is a United Kingdom-based online trading and investment provider, offering access to spread betting, US futures and options, stock and crypto trading, which allows traders to bet on the direction of equities, bonds and currencies without owning the underlying assets.

Finance

Indonesian Financial Transaction Reports and Analysis Center

The Indonesian Financial Transaction Reports and Analysis Centre or INTRAC (Indonesian: Pusat Pelaporan dan Analisis Transaksi Keuangan, PPATK) is a government agency of Indonesia responsible for financial intelligence. The agency was formed in 2002 to prevent and eradicate suspected illicit financial flows as money laundering and provide information on transnational organized crime and

Trading basics

IRS Criminal Investigation

Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration

Trading basics

James Stansfeld

Sir James Stansfeld, ( STANSS-feeld; 5 March 1820 – 17 February 1898) was a British Radical and Liberal politician and social reformer who served as Under-Secretary of State for India (1866), Financial Secretary to the Treasury (1869–71) and President of the Poor Law Board (1871) before being appointed the first President of the Local Government Board (1871–74 and 1886).

Trading basics

K2 Sports

K2 Sports, LLC, known simply as K2, is an American sporting goods company headquartered in Seattle, Washington, focused primarily on winter sports equipment. K2 operates under the labels K2 Snow and K2 Skates, as well as its subsidiaries Backcountry Access, Ride Snowboards, Tubbs Snowshoes, Atlas Snow-Shoe Company, LINE Skis, Full Tilt Boots, and Madshus brands. Famous users of K2 Skis

Banking

Lombard Street, London

Lombard Street () is a street notable for its connections with the City of London's merchant, banking and insurance industries, stretching back to medieval times.

Securities & exchanges

Malta Stock Exchange

The Malta Stock Exchange (Maltese: Borża ta' Malta) is the stock exchange of the island nation of Malta. Established in 1992, it is fully owned by the Maltese government.

Payments & settlement

Negotiable instrument

A negotiable instrument is a document guaranteeing the payment of a specific amount of money, either on demand, or at a set time, whose payer is usually named on the document. More specifically, it is a document contemplated by or consisting of a contract, which promises the payment of money without condition, which may be paid either on demand or at a future date. The term has different

Finance

Nigerian Financial Intelligence Unit

The Nigerian Financial Intelligence Unit (NFIU) is the financial intelligence unit of Nigeria, responsible for collecting and analyzing disclosures from reporting organizations, in order to produce financial intelligence to other agencies combating money laundering, terrorism financing, and other financial crimes. The agency serves as the secretariat of the National Sanctions Committee

Securities & exchanges

Old Saint Petersburg Stock Exchange and Rostral Columns

The Old Saint Petersburg Stock Exchange (also Bourse) and Rostral Columns, located in Saint Petersburg in the Russian Federation, are significant examples of Greek Revival architecture. Designed by French architect Thomas de Thomon, and inspired by the Greek Temple of Hera at Paestum, the stock exchange was constructed between 1805 and 1810. The rostral columns erected on either side of

Trading basics

Panasonic

Panasonic Holdings Corporation, colloquially known as Panasonic, is a Japanese multinational electronics manufacturer, headquartered in Kadoma, Osaka, Japan. It produces a wide range of products and services, including consumer electronics, rechargeable batteries, automotive and avionic systems, industrial equipment, as well as home renovation and construction. The company is listed on t

Securities & exchanges

Personal Property Security Act (Canada)

The Personal Property Security Act ("PPSA") is the name given to each of the statutes passed by all common law provinces, as well as the territories, of Canada that regulate the creation and registration of security interests in all personal property within their respective jurisdictions.

Trading basics

Preferential creditor

A preferential creditor (in some jurisdictions called a preferred creditor) is a creditor receiving a preferential right to payment upon the debtor's bankruptcy under applicable insolvency laws.

Finance

Qatar Financial Information Unit

The Qatar Financial Information Unit (QFIU) is a Qatari government regulatory agency responsible for financial intelligence efforts to combat money laundering and financing of terrorism. Like other national Financial Intelligence Units (FIU) around the world, it requires banks, investment companies, insurers and other financial institutions to report suspicious financial transactions. QF

Trading basics

Qinetiq

QinetiQ ( as in kinetic) is a British defence technology company headquartered in Farnborough, Hampshire. It operates primarily in the defence, security and critical national infrastructure markets and runs testing and evaluation capabilities for air, land, sea and target systems.

Trading basics

Raleigh Bicycle Company

The Raleigh Bicycle Company is a British bicycle brand based in Nottingham, England, and founded by Woodhead and Angois in 1885. Using Raleigh as their brand name, it is one of the oldest bicycle companies in the world. After being acquired by Frank Bowden in December 1888, it became The Raleigh Cycle Company, which was registered as a limited liability company in January 1889. By 1913,

Trading basics

Riddell Sports Group

Riddell Sports Group, commonly known as Riddell ( rə-DEL), is an American company specializing in sports equipment for Gridiron football. Founded in 1929 by John Tate Riddell, it was headquartered in Rosemont, Illinois, but in 2017, the company relocated to a new facility in Des Plaines, Illinois.

Finance

Rosfinmonitoring

The Federal Financial Monitoring Service of the Russian Federation (Russian: Федеральная служба по финансовому мониторингу), known as Rosfinmonitoring (Росфинмониторинг), is a Federal Service that was created by a decree of President Vladimir Putin of 1 November 2001, and aimed to collect and analyze information about financial transactions in order to combat domestic and international m

Payments & settlement

Sage Group

The Sage Group plc, commonly known as Sage, is a British multinational enterprise software company headquartered in Newcastle upon Tyne, England. It develops accounting, financial management, payroll and human-resources software, mainly for small and medium-sized businesses. Its products include Sage 50, Sage Intacct and Sage X3.

Trading basics

Seagate Technology

Seagate Technology Holdings plc is an international data storage company. It was incorporated in 1978 as Shugart Technology and commenced business in 1979. Since 2010, the company has been incorporated in Dublin, Ireland, with operational headquarters in Fremont, California, United States.

Trading basics

Shareholders in the United Kingdom

Shareholders in the United Kingdom are people and organisations who buy shares in UK companies. In large companies, such as those on the FTSE100, shareholders are overwhelmingly large institutional investors, such as pension funds, insurance companies, mutual funds or similar foreign organisations. UK shareholders have the most favourable set of rights in the world in their ability to co

Trading basics

Sharp Corporation

Sharp Corporation (シャープ株式会社, Shāpu Kabushiki-gaisha) is a Japanese electronics company. It is headquartered in Sakai, Osaka, and was founded by Tokuji Hayakawa in 1912 in Honjō, Tokyō, and established as the Hayakawa Metal Works Institute in Abeno-ku, Osaka, in 1924. Since 2016, it is majority owned by the Taiwan-based manufacturer Hon Hai Precision Industry Co., Ltd., better known as Fo

Finance

Shipbroking

Shipbroking is a financial service, which forms part of the global shipping industry. Shipbrokers are specialist intermediaries/negotiators (i.e. brokers) between shipowners and charterers who use ships to transport cargo, or between buyers and sellers of vessels.

Finance

Skattrannsóknarstjóri ríkisins

Skattrannsóknarstjóri ríkisins, also known as the Directorate of Tax Investigations (DTI) is responsible for investigating legal cases where suspicions of tax fraud, tax evasion, or other violations of tax law are found within Iceland. The DTI is accountable to the Minister of Finance.

Trading basics

Spice trade

The spice trade involved historical civilizations in Asia, Northeast Africa and Europe. Spices, such as cinnamon, cassia, cardamom, ginger, pepper, nutmeg, star anise, clove, and turmeric, were known and used in antiquity and traded in the Eastern world. These spices found their way into the Near East before the beginning of the Christian era, with fantastic tales hiding their true sourc

Finance

Standard Chartered

Standard Chartered PLC is a British multinational bank with operations in wealth management, corporate and investment banking, and treasury services.

Finance

Supervisory and Financial Information Authority

The Supervisory and Financial Information Authority (Italian: Autorità di Supervisione e Informazione Finanziaria; ASIF), which is guaranteed full autonomy and independence in the performance of its institutional functions, is the central institution in the Holy See and Vatican City State that has exclusive competence for supervision and regulation for the purpose of money laundering, th

Trading basics

The Boathouse, Twickenham

The Boathouse is a commercial property located at Ranelagh Drive, Twickenham in England, which housed music and film studios.

Finance

Tracfin

Tracfin (acronym for Traitement du renseignement et action contre les circuits financiers clandestins, "Intelligence Processing and Action Against Clandestine Financial Circuits") is a service of the French Ministry of Finance. It fights money laundering.