Karapara Terimleri Sözlüğü: İngilizce Terimler

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