International Criminal Police Organization

Commonly known as INTERPOL. The network of multinational law enforcement authorities established to exchange information regarding money laundering and other criminal activities. Currently more than 130 member nations.

Similar financial terms

London International Financial Futures Exchange
London International Financial Futures Exchange (LIFFE) is a London exchange where Eurodollar futures as well as futures-style options are traded.

Bank for International Settlements (BIS)
An international bank headquartered in Basel, Switzerland, which serves as a forum for monetary cooperation among several European central banks, the Bank of Japan, and the U.S. Federal Reserve System. Founded in 1930 to handle the German payment of World War I reparations, it now monitors and collects data on international banking activity and promulgates rules concerning international bank regulation.

International Fiscal Police (INTERFIPOL)
The tax crime counterpart to INTERPOL.

International Business Company (IBC)
An IBC is a corporation formed (incorporated) under a Company Act of a tax haven, but not authorized to do business within that country of incorporation; intended to be used for global operations. Owned by member(s)/shareholder(s). Has the usual corporate attributes.

International Financial and Banking Centre (IFC)
A country identified as being a tax haven.

Reorganization
Creating a plan to restructure a debtor's business and restore its financial health.

Plan for reorganization
A plan for reorganizing a firm during the Chapter 11 bankruptcy process.

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Revenue fund

A fund accounting for all revenues from an enterprise financed by a municipal revenue bond.


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