shell banks

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shell bank
(Finans) Tabela bankası
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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
shell banks

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    shell Banks

    Türkçe nasıl söylenir

    şel bängks

    Telaffuz

    /ˈsʜel ˈbaɴɢks/ /ˈʃɛl ˈbæŋks/