Karapara Terimleri Sözlüğü: İngilizce Terimler

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