Industry WIKI
Digital assets and currencies
Understand assets, networks and trading mechanics with sources you can check.
ANSES
The National Social Security Administration (Spanish: Administración Nacional de la Seguridad Social; mostly known by its acronym ANSES) is a decentralized Argentine Government social insurance agency managed by the Secretariat of Labour, Employment and Social Security controlled by the Ministry of Human Capital.
FinanceCasa de Moneda de la República Argentina
The Casa de Moneda de la República Argentina is the Argentine mint, controlled by the Argentine government and administratively subordinated to the Ministry of Economy. It was established in 1875 as "Casa de Moneda de la Nación".
FinanceDividend policy
Dividend policy, in financial management and corporate finance, is concerned with
FinanceDividend puzzle
The dividend puzzle, as originally framed by Fischer Black,
FinanceGoAML
goAML system is a software solution that has been developed in a manner to incorporate a set of processes and analyze reports about potential suspicious transactions and to classify financial transactions of any type. It is designed as a robust mechanism to capture automated data collection, document management, workflow, and statistical requirements conveniently for the decision-making
FinanceInternational asset recovery
International asset recovery is any effort by governments to repatriate the proceeds of corruption hidden in foreign jurisdictions. Such assets may include monies in bank accounts, real estate, vehicles, arts and artifacts, and precious metals. As defined under the United Nations Convention against Corruption, asset recovery refers to recovering the proceeds of corruption, rather than br
BankingLoan shark
A loan shark is a person who offers loans at interest rates that are extremely high or illegal, has strict terms of collection, and generally operates outside the law, often using the threat of violence or other illegal, aggressive, and extortionate actions when seeking to enforce the satisfaction of the debt. As a consistent or repeated illegal business operation or "racket", loan shark
FinanceMinistry of Economy and Finance (Venezuela)
The Ministry of Economy and Finance (Ministerio del Poder Popular de Economía y Finanzas, in Spanish, literally, "Ministry of People's Power for the Economy and Finance") is a ministry of the government of Venezuela with similar portfolios dating back to 1810 with the creation of a tax office. When Gran Colombia was dissolved and Venezuela assumed its independence, the Ministry of Financ
FinanceMinistry of Finance (Portugal)
The Ministry of Finance, officially the Ministry of State and Finance, is a Portuguese government ministry.
FinanceOffshore investment
Offshore investment is the keeping of money in a jurisdiction other than one's country of residence. Offshore jurisdictions are used to pay less tax in many countries by large and small-scale investors. Poorly regulated offshore domiciles have served historically as havens for tax evasion, money laundering, or to conceal or protect illegally acquired money from law enforcement in the inv
FinanceOutline of corporate finance
The following outline is provided as an overview of and topical guide to corporate finance:
FinancePhilippine Senate Committee on Finance
The Philippine Senate Committee on Finance is a standing committee of the Senate of the Philippines.