Türkisch - Englisch
Definition von tabela bankası im Türkisch Englisch wörterbuch
- (Finans) 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
tabela bankası
Silbentrennung
ta·be·la ban·ka·sıResimler
Historie
Favoriten