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conflate money laundering (which is concerned with source of funds) with terrorism
financing (which is concerned with destination of funds) when regulating the
financial system.[3]
Types of cheques
Open cheque
An open cheque is a cheque that is not crossed on the left corner and payable
at the counter of the drawee bank on presentation of the cheque.
Crossed cheque
A crossed cheque is a cheque that has been marked to specify an instruction
about the way it is to be redeemed. A common instruction is to specify that it
must be deposited directly into an account with a bank and not immediately
cashed by a bank over the counter.
MCB
Date 8/08/2016
different concepts/issues
when we pass the cheque another branchthan what is
the process which would be follow?
payment
to
customer,
What
is
the
process
which
would
fellow?