Monthly Archives: August 2018

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1.1.2015 alkaen chubb toimii SEB kort bank AB:n matkavakuutuskumppanina. Matkavakuutuksen avulla turvaat matkasi ulkomailla. Vakuutuksen myöntää kansainvälinen vakuutusyhtiö chubb. Matkavakuutus on voimassa, kun matkalippusi on maksettu kortilla, johon on liitetty matkavakuutus. Från och med 1.1.2015 tryggas dina resor av försäkringsbolaget chubb.

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SENIOR OFFICIALS’ REPORT On EU-ukraine visa dialogue To the EU-ukraine JLS ministerial troika In view of the EU-ukraine summit on 4 december 2009 At the september 2008 paris EU-ukraine summit, the leaders …decided to launch a visa dialogue, developing the

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EMV® is a worldwide standard for credit and debit card payments based around the use of chip card technology. The acronym stands for europay, mastercard, and visa, who collaborated to create the technology. The goal of this project was to

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This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. CCN urges

Philippine Senate bill seeks AML casino cover at US$3.2k _ Philippines _ Asia _ VietNam Gaming latest news on money laundering

Philippine senate bill seeks AML casino cover at US$3.2k 07-07-2016 | Transactions or aggregate transactions at philippines casinos equivalent to as little as US$3,200 per day could be deemed “covered transactions” for the purposes of the country’s anti-money laundering act,

Visa and MasterCard alert consumers about Equifax data breach – Business Insider reloadable prepaid mastercard

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SFC fines Guoyuan Securities Brokerage Limited $4.5 million define laundering money

The securities and futures commission (SFC) just announced that has reprimanded guoyuan securities brokerage (hong kong) limited and fined it $4.5 million for its failure to conduct proper enquiries and scrutiny to mitigate the risks of money laundering and terrorist

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In the recent times, the global market for europe laboratory animal housing cage market report 2016 has surfaced as one of the most promising markets in the pharmaceutical industry, thanks to the significant rise in research and development activities by

Trulioo presenting at money laundering in canada 2017 anti money laundering policy

The money laundering in canada 2017 conference in victoria, BC on september 11-13, 2017 is the 15 th installment of canada’s premier event in the field of money laundering compliance and control. The theme of this year’s conference is “strengthening