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Troika laundromat or ŪkioLeaks [1] is a money laundering scheme organized by Russia's former largest investment bank – Troika Dialog.This scheme allowed the flow of some $4.8 billion of funds from Russian companies and figures into Europe and the US between 2003 and early 2013.
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Since 2008, Troika Dialog was the nominal owner of AvtoVAZ and KamAZ for the beneficial owner Sergei Roldugin. [24] [25] Troika Dialog has been privately owned by 109 employee partners. In March 2009, the company announced a strategic alliance with Standard Bank Group under which Standard Bank will become a 36% shareholder in Troika Dialog. [26]
Electronic bill payment is a feature of online, mobile and telephone banking, similar in its effect to a giro, allowing a customer of a financial institution to transfer money from their transaction or credit card account to a creditor or vendor such as a public utility, department store or an individual to be credited against a specific account.
Unpaid bills and finger-pointing among contractors, Reuters found, have led many construction-industry businesses to fi ... Musk's SpaceX is quick to build in Texas, slow to pay its bills. Marisa ...
Electronic billing or electronic bill payment and presentment, is when a seller such as company, organization, or group sends its bills or invoices over the internet, and customers pay the bills electronically. [1] This replaces the traditional method where invoices are sent in paper form and payments are done by manual means such as sending ...
Dialog TV (DTV) is a direct broadcast satellite pay TV service provider based in Sri Lanka. A fully owned subsidiary of Dialog Axiata PLC, Dialog TV was launched in July 2005 under the name "CBNsat". It was later renamed to Dialog TV in February 2007 after the company was acquired by Dialog Axiata PLC. [1]
Dialog is an online information service owned by ProQuest, who acquired it from Thomson Reuters in mid-2008. [1] [2] Dialog was one of the predecessors of the World Wide Web as a provider of information, though not in form. [3] [4] The earliest form of the Dialog system was completed in 1966 in Lockheed Martin under the direction of Roger K ...