Karapara Terimleri Sözlüğü

Transfer Administrative Type FIU E-Commerce Cryptography Convertible Virtual Currency E-Cash Key Texted Telex Loro Account An Garda Síochána / Bureau of Fraud Investigation Bribery Bank Strike Price Close Link Letter Box Company MONEYVAL Back to Back Loan Correspondent Bank Internet Payment Services Freeze Money Order EGMONT Group Clearing Insurer Cover Payment Batch Transfer Issuer Corruption Not Applicable Manipulation Actual Knowledge Insider Correspondent Banking FATF Style Regional Bodies Country of Origin Vostro Account Access Market Entry Controls Anti Money Laundering Principles for Correspondent Banking Ex Parte Home Banking Real Estate Investment Trusts Agent Primary Account Number Beneficiary Account Payee Charter Habeas Corpus Cargo Declaration Reciprocity Legal Tender Lapping Apportionment Payment Gateway ARGO Deposition Portfolio Management Computer Espionage Consumer Account Nepotism Payment Service Providers Anonymiser Expert Witness BidPay Mobile Network Operator Electronic Purse Brokerage Fee Financial Havens Financial Exclusion Authorization Certificate Associate Members Confirmation Carnet Forward Auction without Reserve Artificial Market Cannabis Convention on the Marking of Plastic Explosives for the Purpose of Detection Broker Advising Bank Affidavit Deposit Account Black Market Bitcoin Banker Aiding Registration Anti Money Laundering Principles for Private Banking Tax Loophole Domestic Transfer Designated Non Financial Business and Professionals Fines Business and Entity Risks Cybercurrency Condominium Bond Compliance Officer False Documents Auditability Encash Asset Protection Trust