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Top News In Customer Policies Today - Breaking & Trending Today

CNN Cuomo Prime Time June 5, 2021 01:20:00

At what the risks are, to their information technology systems, and do more to protect them. we ve gotten a lot of profits and convenience out of this technology but it s brought risks and we fleedneed to pay s insurance. experts say the biggest reason for the ramp up is not technology on the bad guy side. it is how to be paid. cryptocurrency. now they don t have the problem of having the money tracked. wires or anything, offshore accounts, whatever it is, real currency at some point has to be cleaned. cryptocurrency does not. this is not new to you guys. why haven t you moved to regulate cryptocurrency in this regard? i have been told that in the financial world they have figured out how to reconcile crypto with their kyc policies. their know your client and know your customer policies. why hasn t the government done this? well, i wouldn t want to disappoint you but donald trump actually on several occasions ....

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Detailed text transcripts for TV channel - MSNBC - 20170719:04:23:00

Type of transactions that the customer would typically conduct. that is what banks were supposed to be doing. when international business creations came to them and said we d like to open 2,000 bank accounts, yeah, we know who they are. that s what the banks are supposed to be doing with these thousands of russian companies. clearly, they were not doing that. and the eye-popping bottom line of that congressional investigation into ibc and city bank and commercial bank of san francisco, that whole scam, the eye-popping bottom line was that because these banks didn t implement the know your customer policies, because they were knowingly or unknowingly being used by this russian laundering scam between citibank and commercial bank, they have laundered $1.4 billion. billion with a b. $1.4 billion in the 90s. all money taken out of russia and cleansed to appear like legit money through the magical power of the supposedly unassailable american banking system. so ibc, citibank, commercial ....

International Business Creations , Bank Accounts , Commercial Bank , City Bank , Bottom Line , San Francisco , Citi Bank , Customer Policies , 1 4 Billion , 4 Billion , Money Laundering , Poster Child , Supposedly Unassailable American Banking System ,

Detailed text transcripts for TV channel - MSNBC - 20170719:01:23:00

When international business creations came to them and said we d like to open 2,000 bank accounts, yeah, we know who they are. that s what the banks are supposed to be doing with these thousands of russian companies. clearly, they were not doing that. and the eye-popping bottom line of that congressional investigation into ibc and city bank and commercial bank of san francisco, that whole scam, the eye-popping bottom line was that because these banks didn t implement the know your customer policies, because they were knowingly or unknowingly being used by this russian laundering scam between citibank and commercial bank, they have laundered $1.4 billion. billion with a b. $1.4 billion in the 90s. all money taken out of russia and cleansed to appear like legit money through the magical power of the supposedly unasaleable american banking system. ....

Bank Accounts , International Business Creations , Bottom Line , Commercial Bank , City Bank , Customer Policies , San Francisco , Citi Bank , 1 4 Billion , 4 Billion , Supposedly Unasaleable American Banking System ,

Detailed text transcripts for TV channel - FOXNEWS - 20131102:11:09:00

History. listen to george will on special report last night. there is an old adage in washington if you don t like the news go out and make some of your own. go out to boston with other predictability turn attack on insurance companies. bad apple insurers who soon were selling customer policies the customers wanted but that the administration thinks they shouldn t want. now, this is, again, the most transparent administration in history by its own description. complaining today about leaks from itself from documents that leaked numbers that it claims it doesn t have. it s not a pretty picture. made that point earlier last hour that i thought they didn t have the numbers. wait a second. they leaked out. the numbers don t exist. well, this very argued simultaneously that the web site crashed because there were too many people on the web site. overwhelmed by the traffic. now they are saying well, no one was on the web site because it didn t work. so what is it? which came firs ....

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