Mapping Financial Secrecy

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Glossary of terms used on this site

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Term Definition
Financial services industry
A collective term to cover a wide range of activities that relate to the management of money and other investments. The companies represented might include banks, loan and mortgage companies, mutual savings and deposit companies, credit card companies, insurance companies, pension companies, stock exchanges and all the brokerage related to them, plus support services such as accountants, lawyers, actuaries and more.^
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