Glossary

  • Anonymous creditcard
  • Asset allocation
  • Back to back loan
  • Bankrun
  • Bankruptcy
  • Boiler room
  • Bonusses
  • Capital gain
  • Carry trade
  • Central Bank
  • Civil law
  • Class action
  • Compound interest
  • Con artist
  • Corporate Service Provider
  • Criminal law
  • Day trading
  • Deposit Guarantee Schemes
  • Due diligence
  • Financial product
  • FinCEN
  • FX trading
  • Initial Public Offering
  • Investment fraud
  • Liquidity and solvabilty
  • London Interbank Offered Rate
  • Money laundering
  • Mortgage fraud
  • Occupy
  • Organisation for Customer Protection in Bank Failures
  • Ponzi fraud
  • Pump and dump
  • Pyramid Scheme
  • Subprime mortgages
  • Shelf company
  • Swaps
  • Tax evasion
  • US Patriot Act
  • Venture Capital
  • Wire fraud