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Know your customer
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111	April ___, 2015 Dear Customer, We are contacting you as a precautionary measure to let you know about a data security incident that might affect your customer information. Potential Data Security Breach We identified tha Add to Reading List Source URL: oag.ca.gov Language: English - Date: 2015-05-27 12:49:27 Identity theft Credit card Credit history Credit bureau Annualcreditreport.com Experian Equifax PayPal Federal Trade Commission Financial economics Credit Credit freeze
112	Gateway Bulletin GB201502A New Standards: Guidelines for being Featured on Ripple Trade and Ripple Charts Add to Reading List Source URL: ripple.com Language: English - Date: 2015-05-26 15:18:17 Business Crime Organisation for Economic Co-operation and Development Money laundering Financial Action Task Force on Money Laundering Terrorism financing Payment systems Know your customer Eway Financial regulation Tax evasion Financial system
113	GETTING TO KNOW YOUR CUSTOMERS — LEVERAGING DATA TO CREATE LIFETIME CUSTOMER RELATIONSHIPS by Dr. Patrick Surry, Pitney Bowes Business Insight Add to Reading List Source URL: www.pitneybowes.com Language: English - Date: 2015-05-02 01:11:10 Electronic commerce Business intelligence Customer relationship management Customer experience Customer analytics Direct marketing Online shopping Customer service ECRM Marketing Business Customer experience management
114	Legal and Regulatory Rapid Net Profits Pte. Ltd. (200904860H) is a Singapore registered company providing Bitcoin brokering and consulting services under the brand name ‘Coin Republic’. Rapid Net Profits is committed Add to Reading List Source URL: coinrepublic.com Language: English - Date: 2015-02-19 05:11:11 Know your customer Money laundering Business Online gambling Finance Economics Financial regulation Bank regulation Tax evasion
115	Image: Roberto Mariani Conference report Building public and private sector consensus on effective measures to combat international money laundering activities Add to Reading List Source URL: www.wiltonpark.org.uk Language: English - Date: 2013-04-08 11:31:51 Money laundering Organisation for Economic Co-operation and Development Finance Economics Terrorism financing Know your customer Financial Action Task Force on Money Laundering Asia/Pacific Group on Money Laundering USA PATRIOT Act Title III Subtitle B Financial regulation Tax evasion Business
116	PDF Document Add to Reading List Source URL: www.icsa.bz Language: English - Date: 2012-10-22 07:52:09 Money laundering Economics Financial Action Task Force on Money Laundering Terrorism financing Politically exposed person Due diligence Organized crime Know your customer USA PATRIOT Act Title III Subtitle A Financial regulation Law Business
117	Unofficial translation of Regels ter voorkoming van witwassen en financieren van terrorisme in de openbare lichamen Bonaire, Sint Eustatius en Saba (Wet ter voorkoming van witwassen en financieren van terrorisme BES). No Add to Reading List Source URL: www.cn.dnb.nl Language: English - Date: 2013-08-14 08:54:13 Money laundering Tax evasion Due diligence Terrorism financing Government procurement in the United States USA PATRIOT Act Title III Subtitle A Know your customer Law Financial regulation Business
118	The Opportunity Remitly is a mobile payments service that makes it ultraconvenient to perform person-to-person international money transfers from the United States. The company’s current focus is on the Philippines, wh Add to Reading List Source URL: procampaigns.whitepages.com Language: English - Date: 2015-04-26 15:16:23 Electronic commerce Electronic engineering Telephony Mobile payment Know your customer Mobile phone Mobile banking Technology Payment systems Mobile telecommunications
119	STANDARD GUIDANCE (COP 10) Money Laundering and Finance of Terrorism A. Definitions and applicability Beneficial owner is the natural person(s) who ultimately owns or controls a customer and/or the person on whose behalf Add to Reading List Source URL: www.responsiblejewellery.com Language: English - Date: 2013-07-04 07:29:45 Bank regulation Finance Crime Money laundering Terrorism financing Financial Action Task Force on Money Laundering Know your customer Politically exposed person Financial crimes Financial regulation Tax evasion Business
120	Communications Department 30, Janadhipathi Mawatha, Colombo 01, Sri Lanka. Tel : , , Fax: , E-mail: , Web: www.cbsl.gov.lk Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:26:48 Terrorism financing Prevention of Money Laundering Act Financial Action Task Force on Money Laundering Law Crime Economics Asia/Pacific Group on Money Laundering Know your customer Financial regulation Tax evasion Money laundering

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