(1) The ownership or control of equity: (2) binding commitments to acquire equity; (3) contributions to the capital and surplus of an organization; and (4) the holding of an organization's subordinated debt when the investor and the investor's affiliates hold more than five percent of the equity of the organization.
INVESTMENT
Meaning of INVESTMENT in English
UNODC Money-Laundering terms English dictionary. Английский словарь терминов управления ООН по отмыванию денег, преступности и наркотикам. 2012