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CHIPS

Bible DictionaryUNODC Money-Laundering Terms Dictionary
The main U.S. wire transfer system for processing international U.S. dollar transfers. CHIPS is operated by the New York Clearing House Association and serves 132 foreign and domestic banks representing 33 countries.
Copyright © 2005 UNODC - United Nations Office on Drugs and Crime.

 

Banking INDEX:

List of Terms: Terms beginning with "A", Page 1

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z 1
1 2 3

A: Page 1 of 3.

ACH
ASLP
ATM
Administered Bank
Agency Bank
American auction
Annuity
Articles of Associa...Asia-Pacific Group ...
Asset Protection Tr...Association of Bank...Audit

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