Karapara Terimleri Sözlüğü: İngilizce Terimler

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