asmi140 (54)in #steemua • 6 years ago • NoneIs it profitable to delegate to Steem-UA?View this answer on Musing.ioFirst lets understand that any steemit user delegating 50/100/250 Steem Power to Steem-UA…asmi140 (54)in #musing • 6 years ago • NoneHow to write bold on musing?View this answer on Musing.ioThere is a simple trick to make the words bold on musing. If you are posting from the…asmi140 (54)in #business • 6 years ago • NoneWait To do it big or start it small now?View the original post on Musing.ioIf we are talking about the business opportunity then starting up makes more sense…asmi140 (54)in #steemit • 6 years ago • NoneCan you make money with Steemit?View the original post on Musing.ioThere are different methods of earning money with steemit but before that it is…asmi140 (54)in #japan • 6 years ago • NoneJapan's law enforcement planning Crypto currency tracking softwareJapan's National Police Agency (NPA) is planning to develope a new software to help track individuals behind illicit…asmi140 (54)in #compliance • 6 years agosteemCreated with Sketch. • NoneDanske Bank investigation may lead to US finesInvestors are watching for signs of a possible U.S.-led fine, which would be another big hit to the bank, which has…asmi140 (54)in #compliance • 6 years agosteemCreated with Sketch. • NoneSuccessful compliance professionalsIn an exclusive interview one of the popular compliance executive in Australia and Baharain have given his thoughts…asmi140 (54)in #compliance • 6 years agosteemCreated with Sketch. • NoneScholarship for studentsScholarships are awarded annually on the basis of: Completed scholarship application forms Information security…asmi140 (54)in #compliance • 6 years agosteemCreated with Sketch. • NoneDanske Bank is being investigated by Estonian AuthoritiesDanske Bank, Denamrk's largest bank is now under the investigation due to its operations in Estonia. Which offered…asmi140 (54)in #compliance • 6 years agosteemCreated with Sketch. • NoneTrade Based Money Laundering Risk in BangladeshIn June 2018, Central Bank of Bangladesh discovered gross irregularities in the LC related operations of the Janata…asmi140 (54)in #danske • 6 years ago • NoneDanske bank money laundering scandalDanske Bank, Denamrk's largest bank is now under the investigation due to its operations in Estonia. Which offered…asmi140 (54)in #cricket • 6 years ago • NoneFugitive offender seen with Indian Cricket Captain ?Indian cricket team’s official Instagram handle posted a picture of skipper Virat Kohli with a group of fans that…asmi140 (54)in #aml • 6 years agosteemCreated with Sketch. • NoneFATF standard on Crypto Laundering expectedFinancial Action Task Force, an intergovernmental body formed to fight money laundering and terrorist financing is…asmi140 (54)in #callcenter • 6 years agosteemCreated with Sketch. • NoneUnited States accuse 6 Gujarat NativesUsing information obtained from data brokers, operators at call centers in Ahmedabad, India, impersonated Internal…asmi140 (54)in #compliance • 6 years agosteemCreated with Sketch. • NoneIndia's Paytm's nexus with Chinese Ecommerce giant AlibabaPaytm Ecommerce P Ltd, which is the e-commerce arm of One ninetyseven communications, was demerged from the company.…asmi140 (54)in #compliance • 6 years agosteemCreated with Sketch. • NoneIran TBML explainedEU Sanctions On 17 March 2012, following agreement two days earlier between all 27 member states of the Council of…asmi140 (54)in #compliance • 6 years agosteemCreated with Sketch. • NoneBlockchain could be a solution on Blood DiamondsWhat are Blood Diamonds ? The term Blood Diamonds is used to highlight the negative consequences of the diamond trade…asmi140 (54)in #terroristfinancing • 6 years agosteemCreated with Sketch. • NoneTerror funding accused imprisoned in IndiaIn an effort to combat the terrorism and the financing related to terrorist activities Indian agencies are coming down…asmi140 (54)in #compliance • 6 years agosteemCreated with Sketch. • NoneCanara Bank violated AML Laws in UK, Fined by FCABritain's markets regulator has fined the UK division of Canara Bank 896,100 pounds (USD 1.2 million) and blocked it…asmi140 (54)in #regtech • 6 years agosteemCreated with Sketch. • NoneAddressing the Regtech the right wayRegulatory Technology (RegTech) is primarily the response to the huge costs of complying with new institutional…
