shell banks

Englisch - Türkisch

Definition von shell banks im Englisch Türkisch wörterbuch

Relevante Übersetzungen

shell bank

(Finans) Tabela bankası

Englisch - Englisch

Definition von shell banks im Englisch Englisch wörterbuch

Relevante Übersetzungen

shell bank

(Finans) A shell bank is a financial term that describes a bank that does not have a physical presence in any country. In order to prevent money laundering Subtitle A of the USA PATRIOT Act specifically prohibits such banks, with the exception of shell banks that are affiliate (under the control) of a bank that has a physical presence in the U.S. or if the foreign shell bank is subject to supervision by a banking authority in the non-U.S. country regulating the affiliated depository institution, credit union, or foreign bank

Silbentrennung

shell Banks

Türkische aussprache

şel bängks

Aussprache

/ˈsʜel ˈbaɴɢks/ /ˈʃɛl ˈbæŋks/