Karapara Terimleri Sözlüğü: İngilizce Terimler

Transfer Administrative Type FIU E-Commerce Cryptography Convertible Virtual Currency E-Cash Key Texted Telex An Garda Síochána / Bureau of Fraud Investigation Loro Account 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 Correspondent Banking Insider 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 Account Payee Beneficiary Habeas Corpus Charter Legal Tender Cargo Declaration Reciprocity 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 Financial Havens Brokerage Fee Financial Exclusion Authorization Certificate Associate Members Confirmation Auction without Reserve Carnet Forward Artificial Market Cannabis Convention on the Marking of Plastic Explosives for the Purpose of Detection Advising Bank Broker 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 Compliance Officer Bond False Documents Auditability Asset Protection Trust Encash