Karapara Terimleri Sözlüğü: İngilizce Terimler

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