Karapara Terimleri Sözlüğü

Transfer Key Texted Telex Bank Strike Price Loro Account MONEYVAL Correspondent Bank Insurer EGMONT Group Freeze Money Order Internet Payment Services Actual Knowledge Batch Transfer Not Applicable Insider Correspondent Banking Manipulation Vostro Account Country of Origin Real Estate Investment Trusts Market Entry Controls Ex Parte Cover Payment Home Banking Corruption Anti Money Laundering Principles for Correspondent Banking Agent Beneficiary Clearing Back to Back Loan Portfolio Management Account Payee Issuer Access Habeas Corpus Reciprocity Legal Tender Lapping Payment Gateway Payment Service Providers Primary Account Number Computer Espionage Nepotism Administrative Type FIU Apportionment Mobile Network Operator Consumer Account BidPay Brokerage Fee Cargo Declaration Cryptography Advising Bank Affidavit An Garda Síochána / Bureau of Fraud Investigation Anonymiser Expert Witness Financial Havens Aiding E-Commerce Evading Deposit Account Asset Protection Trust Encash Cannabis Convertible Virtual Currency Bond Charter ARGO Auction without Reserve Deposition Authorization Certificate Bitcoin Black Market Condominium Amendments Cybercurrency Close Link Compliance Officer Audit Trail Auditability Registration Carnet Domestic Financial Intelligence Unit Anti Money Laundering Principles for Private Banking Letter Box Company Broker Breach of Duty Bail Fines False Documents Estoppel E-Cash Admissible Evidence Bribery Banker Anonymity Artificial Market Financial Sector Liaison Committee Expert Testimony