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- First_Merchant_Bank_(Northern_Cyprus) abstract "First Merchant Bank OSH Ltd (FMB) was an offshore bank of Northern Cyprus established in 1993. As an offshore bank it was not regulated by the Central Bank of the Turkish Republic of Northern Cyprus, and not allowed to trade with Northern Cyprus residents. In August 2004 the US Financial Crimes Enforcement Network (FinCEN) designated it \"a financial institution of primary money laundering concern\" under Section 311 of the Patriot Act. The Northern Cyprus Ministry of Finance withdrew FMB's banking license in February 2007, and by April 2008 the bank's Ireland-registered major shareholder and its subsidiaries appeared defunct.This company is not associated with First Merchants Bank, National Association or First Merchants Corporation located in Muncie, Indiana USA.".
- First_Merchant_Bank_(Northern_Cyprus) wikiPageID "40135773".
- First_Merchant_Bank_(Northern_Cyprus) wikiPageLength "3996".
- First_Merchant_Bank_(Northern_Cyprus) wikiPageOutDegree "16".
- First_Merchant_Bank_(Northern_Cyprus) wikiPageRevisionID "661887865".
- First_Merchant_Bank_(Northern_Cyprus) wikiPageWikiLink Category:Banks_disestablished_in_2007.
- First_Merchant_Bank_(Northern_Cyprus) wikiPageWikiLink Category:Banks_established_in_1993.
- First_Merchant_Bank_(Northern_Cyprus) wikiPageWikiLink Category:Banks_of_Northern_Cyprus.
- First_Merchant_Bank_(Northern_Cyprus) wikiPageWikiLink Category:Defunct_banks_of_Turkey.
- First_Merchant_Bank_(Northern_Cyprus) wikiPageWikiLink Category:Private_banks.
- First_Merchant_Bank_(Northern_Cyprus) wikiPageWikiLink Central_Bank_of_the_Turkish_Republic_of_Northern_Cyprus.
- First_Merchant_Bank_(Northern_Cyprus) wikiPageWikiLink Fikri_Sağlar.
- First_Merchant_Bank_(Northern_Cyprus) wikiPageWikiLink Financial_Crimes_Enforcement_Network.
- First_Merchant_Bank_(Northern_Cyprus) wikiPageWikiLink Northern_Cyprus.
- First_Merchant_Bank_(Northern_Cyprus) wikiPageWikiLink Offshore_bank.
- First_Merchant_Bank_(Northern_Cyprus) wikiPageWikiLink Patriot_Act.
- First_Merchant_Bank_(Northern_Cyprus) wikiPageWikiLink Susurluk_scandal.
- First_Merchant_Bank_(Northern_Cyprus) wikiPageWikiLink Tarık_Ümit.
- First_Merchant_Bank_(Northern_Cyprus) wikiPageWikiLinkText "First Merchant Bank".
- First_Merchant_Bank_(Northern_Cyprus) wikiPageUsesTemplate Template:Disputed.
- First_Merchant_Bank_(Northern_Cyprus) subject Category:Banks_disestablished_in_2007.
- First_Merchant_Bank_(Northern_Cyprus) subject Category:Banks_established_in_1993.
- First_Merchant_Bank_(Northern_Cyprus) subject Category:Banks_of_Northern_Cyprus.
- First_Merchant_Bank_(Northern_Cyprus) subject Category:Defunct_banks_of_Turkey.
- First_Merchant_Bank_(Northern_Cyprus) subject Category:Private_banks.
- First_Merchant_Bank_(Northern_Cyprus) hypernym Bank.
- First_Merchant_Bank_(Northern_Cyprus) type Bank.
- First_Merchant_Bank_(Northern_Cyprus) comment "First Merchant Bank OSH Ltd (FMB) was an offshore bank of Northern Cyprus established in 1993. As an offshore bank it was not regulated by the Central Bank of the Turkish Republic of Northern Cyprus, and not allowed to trade with Northern Cyprus residents. In August 2004 the US Financial Crimes Enforcement Network (FinCEN) designated it \"a financial institution of primary money laundering concern\" under Section 311 of the Patriot Act.".
- First_Merchant_Bank_(Northern_Cyprus) label "First Merchant Bank (Northern Cyprus)".
- First_Merchant_Bank_(Northern_Cyprus) sameAs Q16838533.
- First_Merchant_Bank_(Northern_Cyprus) sameAs m.0wkch3m.
- First_Merchant_Bank_(Northern_Cyprus) sameAs Q16838533.
- First_Merchant_Bank_(Northern_Cyprus) wasDerivedFrom First_Merchant_Bank_(Northern_Cyprus)?oldid=661887865.
- First_Merchant_Bank_(Northern_Cyprus) isPrimaryTopicOf First_Merchant_Bank_(Northern_Cyprus).