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  2. International asset recovery - Wikipedia

    en.wikipedia.org/wiki/International_asset_recovery

    The exact terms of repatriation are still unclear. Without specific mutual legal assistance agreements, they are done on a case by case basis. For instance, Switzerland confiscated US 600 million of former Nigerian President Abacha's loot, but worked out an agreement to use the money for development purposes, monitored by the World Bank.

  3. Repatriation - Wikipedia

    en.wikipedia.org/wiki/Repatriation

    Repatriation is the return of a thing or person to its or their country of origin, respectively. The term may refer to non-human entities, such as converting a foreign currency into the currency of one's own country, as well as the return of military personnel to their place of origin following a war .

  4. Current account (balance of payments) - Wikipedia

    en.wikipedia.org/wiki/Current_account_(balance...

    A current account surplus increases a nation's net foreign assets by the amount of the surplus, and a current account deficit decreases it by that amount. A country's balance of trade is the net or difference between the country's exports of goods and services and its imports of goods and services, excluding all financial transfers, investments ...

  5. What Is Tax Repatriation and How Does It Work? - AOL

    www.aol.com/tax-repatriation-does-215953973.html

    Tax repatriation refers to the tax imposed by the U.S. on the return of money that multinational corporations make overseas. Before the Tax Cuts and Jobs Act, the IRS required corporations to pay...

  6. What is a mortgage proof of funds letter? - AOL

    www.aol.com/finance/mortgage-proof-funds-letter...

    Provide the letter to the seller: As soon as you receive the proof of funds letter, pass copies along to your lender and the seller. As with all of your mortgage documents , keep another copy of ...

  7. Repatriation in Canada - Wikipedia

    en.wikipedia.org/wiki/Repatriation_in_Canada

    There are no federal laws in Canada related to repatriation. [6] Alberta is the only province with specific laws relating to repatriation with First Nations Sacred Ceremonial Objects Repatriation Act being updated in 2016. [6] [8] In 1997 the Supreme court accepted oral history as equal to other historical evidence in Delgamuukw v. British ...

  8. US repatriates two Guantanamo Bay detainees to Malaysia - AOL

    www.aol.com/news/u-announces-repatriation-two...

    The U.S Department of Defense on Wednesday announced the repatriation of two Guantanamo Bay detainees to Malaysia, where the government said it was planning a reintegration programme for the two men.

  9. Repatriation tax avoidance - Wikipedia

    en.wikipedia.org/wiki/Repatriation_tax_avoidance

    Repatriation tax avoidance is the legal use of a tax regime within a country in order to repatriate income earned by foreign subsidiaries to a parent corporation while avoiding taxes ordinarily owed to the parent's country on the repatriation of foreign income. [1]

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