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Duress Entrapment
Ignorantia juris non excusat
Infancy Insanity
Justification Mistake (of law)
Necessity Provocation Self-defence
Other common law areas
Contracts Evidence Property
Torts Wills, trusts and estatesx

us
Seriousness of offense
Felony Misdemeanor
Inchoate offenses
Compounding Misprision
Defence of property
Diminished responsibility
Portals
Criminal justice Law
v t e

Scope of criminal liability
Complicity Corporate Vicario
In November 2008 Munaf Kalia (Chief Executive Officer of Khanani and Kalia International (Pvt.) Ltd.), Yusuf Kalia, and associates, were charged for illegally transferring funds from Pakistan

to Afghanistan.[1] In light of the charges, the State Bank of Pakistan revoked the license for Khanani and Kalia International to operate its foreign exchange business and forced it to shut its offices.

Bretton Woods Conference Smithsonian Agreement Plaza Accord Louvre Accord
See also
Bureau de change Hard currency
v t e

$1.490 trillion in spot transactions
$475 billion in outright forwards

Bureau de change Hard currency
v t e
Bretton Woods Conference Smithsonian Agreement Plaza Accord Louvre Accord
See also

$1.490 trillion in spot transactions
$475 billion in outright forwards

Element (criminal law)
Actus reus Mens rea
Causation Concurrence
$1.765 trillion in foreign excha
3.2 Central banks
3.3 Foreign exchange fixing
3.4 Hedge funds as speculators
5.2 Political conditions
5.3 Market psychology
6 Financial instruments
6.1 Spot
6.2 Forward
6.3 Swap

Element (criminal law)
Actus reus Mens rea
Causation Concurrence
$1
6 Financial instruments
6.1 Spot
6.2 Forward
6.3 Swap

9 Carry trade
10 Forex signals
11 See also
12 References
13 External links
History[edit]
Ancient[edit]
Currency trading and exchange

first occurred in ancient times.[6] Money-changing people, people helping others to change money and also taking a commission or charging a fee were living in the times of the Talmudic writings (Biblical times).

These people (sometimes called "kollybist?s") used city-stalls, at feast times the temples Court of the Gentiles instead.[7] Money-changers were also in more recent ancient times

Medieval and later[edit]
During the fifteenth century the Medici family were required to open banks at foreign locations in order to exchange currencies to act on behalf of textile merchants.[11][12]

To facilitate trade the bank created the nostro (from Italian translated – "ours") account book which contained two columned entries showing amounts of foreign and local currencies, information pertaining

to the keeping of an account with a foreign bank.[13][14][15][16] During the 17th (or 18th ) century Amsterdam maintained an active forex market.[17] During 1704 foreign exchange took place between agents acting in the interests of the nations of England and Holland.[18]