asmi140 (54)in #steemua • 5 years agoIs 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 • 5 years agoHow 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 • 5 years agoWait 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 • 5 years agoCan 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 agoJapan'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.Danske 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.Successful 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.Scholarship for studentsScholarships are awarded annually on the basis of: Completed scholarship application forms Information security…asmi140 (54)in #compliance • 6 years agosteemCreated with Sketch.Danske 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.Trade 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 agoDanske 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 agoFugitive 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.FATF 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.United 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.India'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.Iran 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.Blockchain 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.Terror 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.Canara 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.Addressing the Regtech the right wayRegulatory Technology (RegTech) is primarily the response to the huge costs of complying with new institutional…
