...using or occupying the land for a specified period as consideration for money rent provided by the lessee

...C Know Your Customer: the process of identifying and verifying customers to prevent money laundering money/terrorism financing. Example: In discussions of principles, the term “KYC” is often used. General Reference Principles: legal principles

Credit Provision money or bills equivalent thereto, based on a loan agreement or arrangement between a bank and another party, obligating the borrower to repay the debt after a specified period...

Loan agreement Lending agreement money/of consumable goods with the obligation to return the same type and quantity. Example: In a contract dispute, the plaintiff alleges a loan agreement to pursue...

Criminal fine A criminal sanction in the form of an obligation to pay a sum money to the state. Example: The judge imposed a criminal fine, taking into account aggravating and mitigating circumstances. Criminal Law General Reference: Criminal Code and legal doctrine...

TPPU Criminal Act of Money Laundering Money: the crime of disguising the origin of the proceeds of a crime. Example: In criminal law discussions, the term “TPPU” is often used. Criminal Law General Reference: Criminal Code and criminal law doctrine

Wage The right of workers/laborers received or expressed in the form of money as remuneration from the employer or giver of work to the worker/laborer which is stipulated and paid according to a work agreement, agreement, or legislation...

Guarantee Credit Surrender of assets or a statement of willingness of a person to bear the repayment of a debt

…m financing, collateral becomes an important document/concept for managing risk. Banking & Fimoneyan General reference: banking, finance, and capital markets

…n, concurrent creditors become an important document/concept for managing risk. Banking & Fimoneyan General reference: banking, finance, and capital markets