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Payable through drafts
| Глоссарий экономических терминов |
A method of making payment that is used to maintain control over payments made on behalf of the firm by personnel in noncentral locations. the payer`s bank delivers the payable through draft to the payer, which must approve it and return it to the bank before payment can be received.
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Microstructuring, английский
A method of money laundering in which larger transactions are broken down into multiple smaller transactions to evade detection by authorities. for example, making multiple (under us$10,000) deposits in banks and withdrawing it in overseas countries.
Jury of executive opinion, английский
A method of forecasting using a composite forecast prepared by a number of individual experts. the experts form their own opinions initially from the data given, and revise their opinions according to the others` opinions. finally, the individuals` final opinions are combined.
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