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U.K. Sanctions Colombian Businessman Claiming to be a Venezuelan Diplomat

U.K. Sanctions Colombian Businessman Claiming to be a Venezuelan Diplomat
kharon.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kharon.com Daily Mail and Mail on Sunday newspapers.

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Husband's Cruelty: Tried To Throw The Body With A Cigarette, Tried To Throw It In The River, The Police Also Hit - पति की हैवानियत : शरीर को सिगरेट से दागा, नदी में फेंकने का किया प्रयास, पुलिस ने भी टरकाया

Husband's Cruelty: Tried To Throw The Body With A Cigarette, Tried To Throw It In The River, The Police Also Hit - पति की हैवानियत : शरीर को सिगरेट से दागा, नदी में फेंकने का किया प्रयास, पुलिस ने भी टरकाया
amarujala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from amarujala.com Daily Mail and Mail on Sunday newspapers.

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Islamic State Facilitators in Syria, Turkey Sanctioned by U.S.

By Samuel Rubenfeld
Wednesday, May 19, 2021
What happened: The U.S. Treasury Department sanctioned three individuals and a company on Monday for connecting the Islamic State of Iraq and al-Sham (ISIS) with a network of international donors and enabling the group to access the financial system in the Middle East.
Why it’s important: ISIS continues to exploit formal financial systems despite losing its territory in Iraq and Syria, the Treasury said. The group has generated revenue through extortion of local businesses, kidnapping and looting, transferring funds internationally through money services businesses (MSBs) such as hawalas, couriers and financial facilitation networks in third countries, according to the Treasury. ....

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Kharon And CSI Partner To Offer Precision Intelligence For KYC And Sanctions Risk Management

Kharon And CSI Partner To Offer Precision Intelligence For KYC And Sanctions Risk Management
USA - English
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LOS ANGELES, May 17, 2021 /PRNewswire/ Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and Computer Services, Inc. (CSI), a provider of end-to-end fintech and regtech solutions, today announced they have partnered to offer customers access to research and data analytics that will enhance their financial crime and trade control frameworks.
Kharon looks beyond the lists of sanctioned actors and entities to provide organizations with broader and more in-depth coverage by identifying the networks surrounding sanctioned actors that equally pose threats to financial crimes and trade compliance. Kharon s 50 Plus dataset, which includes thousands of entities that do not appear on the sanctions list but are majority owned by sanction ....

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Kharon y WiseTech Global exponen los riesgos ocultos en la compatibilidad de las sanciones

Kharon y WiseTech Global exponen los riesgos ocultos en la compatibilidad de las sanciones
prnewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prnewswire.com Daily Mail and Mail on Sunday newspapers.

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