over-invoicing — the payment of money additional to the agreed price in a place selected by the recipient In markets where corruption is rife and taxation heavy, a customer may ask a foreign supplier to inflate the price of imports, with the difference… … How not to say what you mean: A dictionary of euphemisms
Tax avoidance and tax evasion — Tax avoidance is the legal utilization of the tax regime to one s own advantage, in order to reduce the amount of tax that is payable by means that are within the law. By contrast tax evasion is the general term for efforts to not pay taxes by… … Wikipedia
Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia
Foreign Exchange Management Act — The Foreign Exchange Regulation Act of 1973 (FERA)in India was repealed on 1st June, 2000. It was replaced by the Foreign Exchange Management Act (FEMA), which was passed in the winter session of Parliament in 1999. Enacted in 1973, in the… … Wikipedia
Economy of Nigeria — Currency Nigerian naira (N) (NGN) Trade organisations OPEC Statistics GDP $377.6 billion (2010 est.) (PPP; 31st) … Wikipedia
Faizul Latif Chowdhury — ( bn. ফয়জুল লতিফ চৌধুরী) (born June 3 1959) is a career civil servant from Bangladeshi currently working as a diplomat. A literary figure and an economist at the same time, he works on corruption in public administration, tax policy process,… … Wikipedia
Obulapuram Mining Company — also known as OMC or OMCPL is an iron ore mining company located in Karnataka and Andhra Pradesh in India. The company is owned by the brothers, G. Karunakara Reddy, G. Janardhana Reddy and G. Somashekara Reddy, who were ministers in the… … Wikipedia
Invoice — For the Japanese company, see Invoice (company). An invoice or bill is a commercial document issued by a seller to the buyer, indicating the products, quantities, and agreed prices for products or services the seller has provided the buyer. An… … Wikipedia
Concerns and controversies over the 2010 Commonwealth Games — 2010 Commonwealth Games Venues Theme song Concerns and controversies Queen s Baton Relay Opening ceremony Participating nations Medal table (medalist … Wikipedia
Factoring (finance) — This article is about finance. For other uses, see Factor (disambiguation). Corporate finance … Wikipedia