laundering

... information security and data protection; use of third - party vendors and ongoing third - party business relationships; and failure to comply with anti - money laundering (AML) and anti - terrorism ...

... and Articles 5 and 12 of the Act on the Offences Relating to the Submission of Bids to Government Agencies, and Article 5 (1) and (2) in conjunction with Article 60 of Anti - Money Laundering Act ...

The conviction of former Speaker of the House, Fini for money laundering, and finally RAI's plans for coverage of the Giro ...

Si tratta di un braccio normativo - autonomo, obbligatorio per tutti i 27 Paesi membri e autoapplicativo entro i prossimi 36 mesi - della sesta direttiva Aml ( anti money laundering , ndr), votata ...

Titolo originale: European Parliament adopts new laws against money laundering and financing terrorism In collaborazione con edutrading Il trading per vincere La strategia monetaria che non ti hanno ...

Since then, the breadth and depth of Trulioo capabilities and industry expertise has enabled Nium to work across highly regulated markets and achieve Anti - Money Laundering (AML) and Know Your ...

Police in Sicily on Tuesday arrested 11 people allegedly close to late Mafia boss Matteo Messina Denaro in relation to a probe into money laundering. The suspects, six of who were taken to jail, with the others being put under house arrest, allegedly laundered huge amounts of money for Palermo's mafia clans with the help compliant ...

The company provides real - time, cross - channel fraud prevention, anti - money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, ...

È un modo molto comune di riciclare i soldi, si chiama 'trade based money laundering'. Usi quello che sembra un contratto legittimo, con i soldi per i finanziamenti attaccati ad ogni tipo di attività ...

... un pacchetto legislativo europeo che prevede la nascita di una nuova autorità europea, la Anti - Money Laundering Authority (AMLA) , che rappresenta uno snodo cruciale nell'evoluzione del sistema ...