- offshore banking center
- piazza bancaria (finanziaria) oltrefrontiera
English-Italian dictionary of foreign words. 2014.
English-Italian dictionary of foreign words. 2014.
Offshore Banking Unit - OBU — A shell branch located in an international financial center. Offshore banking units (OBUs) make loans in the Eurocurrency market when they accept deposits from foreign banks and other OBUs. OBUs activities are not restricted by local monetary… … Investment dictionary
banking — bank‧ing [ˈbæŋkɪŋ] noun [uncountable] 1. BANKING the business activity of banks and similar institutions: • a large, New York based banking company • The banking industry will strongly oppose these new regulations. conˌsumer ˈbanking BANKING… … Financial and business terms
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Lucy Komisar — is a New York City based investigative journalist. She writes about offshore banking, corporate secrecy, international money laundering, and how they relate to corporate fraud; international corruption; the looting by dictators; financing of… … Wikipedia