Payment into a separate bank account is a useful ( though by no means conclusive ) indication of an intention to create a trust, but of course there is nothing to prevent the company from binding itself by a trust even if there are no effective banking arrangements.
12.
He would prefer to replace the organization with a mechanical system that would increase the money supply at some fixed rate, and thought that " leaving monetary and banking arrangements to the market would have produced a more satisfactory outcome than was actually achieved through government involvement ".
13.
She said she was going to South Asia " to learn as much as I possibly can about what is being done there and what they are doing to help themselves, " particularly in terms of helping women get access to lending and investment capital though innovative banking arrangements.
14.
Originating in southeast Asia and India, users of these systems transfer funds through the use of agents who enter into agreements with each other to receive money from people in one country ( such as overseas workers ) and to pay money to specified relatives or friends in other countries without having to rely on conventional banking arrangements.
15.
Bizos also asked Judge Paddington Garwe to arrest Ben Menashe for contempt after he refused to answer questions about his contract with the government, said he could not recall details of his company's banking arrangements and dodged queries on " non-performing " deals to provide food to Armenia, Belarus, Ghana, Russia and Zambia, for which Ben Menashe had been paid.
16.
Concern about Luxembourg's banking secrecy laws, and its reputation as a tax haven, led in April 2009 to it being added to a " grey list " of nations with questionable banking arrangements by the G20, a list from which it was removed in 2009 . This concern has led Luxembourg to modify its tax legislation to avoid conflict with the tax authorities of European Union Members.
