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Financial Terms

Anti-money Laundering

Anti-money laundering (AML) entails transforming illicit funds into legitimate assets through the establishment of valid documentation, thus constituting a financial offense. This deceptive practice undermines the integrity of financial systems. AML measures aim to prevent and detect money laundering activities while ensuring the transparency and legality of funds. By adhering to regulatory frameworks, organizations and authorities work diligently to curb the strategic manipulation of funds, upholding the integrity of financial systems worldwide.
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All terms and concepts related to stocks, also known as equities, which represent ownership shares i
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All terms and concepts related to the placement of money in a bank account, including savings accoun
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A comprehensive resource containing definitions and explanations of terms, concepts, and jargon used
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The "Property" category in finance encompasses all aspects related to real estate and tangible asset
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Investments that provide regular, fixed payments, such as bonds and treasury bills.
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All terms and concepts related to the use, features, and management of payment cards allowing users
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Trading Terms encompass terminology and phrases commonly used in financial markets, including terms
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All terms related to various types of organizations or individuals, like investors, banks, insurers,
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Legal contracts that represent financial value, such as stocks, bonds, options, futures, and various
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All terms and concepts related to the process of saving and investing to ensure financial security a
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