Latest Anti-money laundering Stories
The hosted option of SAFE Advanced Solutions provides dynamic surveillance for AML and compliance. It is highly effective in mitigating potential risks by identifying what other systems miss. Mineola, NY (PRWEB) June 11, 2012 Safe Banking Systems (SBS), an innovative provider of anti-money laundering and compliance solutions, today announced that its Software as a Service (SaaS) delivery model has brought the company´s flagship product, SAFE Advanced Solutions®, to the next level....
- The offense of persistently instigating lawsuits, typically groundless ones.
- An unlawful breach of duty on the part of a ship's master or crew resulting in injury to the ship's owner.
- Sale or purchase of positions in church or state.