Karapara Terimleri Sözlüğü

Corruption Interlocking Directorates Appropriate Account Fiduciary Duty Prepaid Card Grand Corruption Compliance Officer Liable Parties Know Your Customer Secondary Functions of FIU’s Lower Risks Supervisor Risk Based Approach on CDD Risk Variables Enhanced CDD Measures Breach of Duty Bearer Possession Peculation Defalcation Misappropriation Embezzler Vulture Fund Moving Surveillance Drug Trafficking Walker Model Exclusionary Rule Asset Recovery Misfeasing Front Companies Admissible Evidence Liability Undue Advantage Racketeering Activities Specified Unlawful Activities Commingled Pool Gatekeeper Call Option Put Option Key Money Incubator NZ Police Financial Intelligence Unit Depositary Receipt Approval Response Seizure Authorization Certificate Threshold Transactions Search Warrant Frozen Assets Interrogation