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  2. Money changer - Wikipedia

    en.wikipedia.org/wiki/Money_changer

    Money changers would assess a foreign coin for its type, wear and tear, and validity, then accept it as deposit, recording its value in local currency. The merchant could then withdraw the money in local currency to conduct trade or, more likely, keep it deposited: the money changer would act as a clearing facility.

  3. Bureau de change - Wikipedia

    en.wikipedia.org/wiki/Bureau_de_change

    Changing money at a bureau is often more expensive than withdrawing it from an automatic teller machine at one's destination or paying directly by debit or credit card, [citation needed] but this varies depending on the card issuer and the type of account. Fees from multiple ATM withdrawals should also be considered.

  4. List of intelligence agencies - Wikipedia

    en.wikipedia.org/wiki/List_of_intelligence_agencies

    An intelligence agency is a government agency responsible for the collection, analysis, and exploitation of information in support of law enforcement, national security, military, and foreign policy objectives.

  5. Portal:Money - Wikipedia

    en.wikipedia.org/wiki/Portal:Money

    A nickel is a five-cent coin struck by the United States Mint.Composed of cupronickel (75% copper and 25% nickel), the piece has been issued since 1866.Its diameter is 0.835 inches (21.21 mm) and its thickness is 0.077 inches (1.95 mm).

  6. Pan-African Payment and Settlement System - Wikipedia

    en.wikipedia.org/wiki/Pan-African_Payment_and...

    Here is a simplified overview of how PAPSS works [9]. A company issues a payment instrument to their local bank or payment service provider; The payment instruction is sent to PAPSS through the country's central bank and routes it to the beneficiary bank account

  7. Exchange rate - Wikipedia

    en.wikipedia.org/wiki/Exchange_rate

    For example, the purchasing power of the US dollar relative to that of the euro is the dollar price of a euro (dollars per euro) times the euro price of one unit of the market basket (euros/goods unit) divided by the dollar price of the market basket (dollars per goods unit), and hence is dimensionless. This is the exchange rate (expressed as ...

  8. Hawala - Wikipedia

    en.wikipedia.org/wiki/Hawala

    Hawala or hewala (Arabic: حِوالة ḥawāla, meaning transfer or sometimes trust), originating in India as havala (Hindi: हवाला), also known as havaleh in Persian, [1] and xawala or xawilaad [2] in Somali, is a popular and informal value transfer system based on the performance and honour of a huge network of money brokers (known as hawaladars).

  9. Australian Transaction Reports and Analysis Centre - Wikipedia

    en.wikipedia.org/wiki/Australian_Transaction...

    Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency responsible for monitoring financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism financing. [3]

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