knowyourcountry.com
KnowYourCountry Home pageKnowYourCountry is one of the world's leading on-line Global Anti-Money Laundering research tools
http://www.knowyourcountry.com/
KnowYourCountry is one of the world's leading on-line Global Anti-Money Laundering research tools
http://www.knowyourcountry.com/
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KnowYourCountry Home page | knowyourcountry.com Reviews
https://knowyourcountry.com
KnowYourCountry is one of the world's leading on-line Global Anti-Money Laundering research tools
KnowYourCountry Daily Newsletter
knowyourcountry.com
paywall
https://www.knowyourcountry.com/paywall.html
What areas of the website are behind the Paywall? All Country Reports, FATF Recommendation ratings and our Data Spreadsheet are located behind the Paywall. All other general information pages are available to everyone. Why have we introduced a Paywall? We felt that this was the fairest way to charge for our Reports. We hope that those who use our website regularly will continue to support us. Casual users have up to 7 free views each month. To get the ball rolling. How do I log-in? Firefox. However, ...
usa aml report
https://www.knowyourcountry.com/usa1111.html
UNITED STATES OF AMERICA. View Example Enhanced Report. Congo, D.R. Macedonia F.Y.R. Sao Tome and Principe. St Kitts and Nevis. United States of America. This is my page. FATF AML Deficient Countries. Sanction List Search Tools. Narcotics Control Majors list. US Dept of State Money Laundering assessment. Not on EU White list equivalent jurisdictions. The USA is not on the FATF List of Countries that have been identified as having strategic AML deficiencies. Compliance with FATF Recommendations. United St...
montenegro aml report
https://www.knowyourcountry.com/montenegro1111.html
View Example Enhanced Report. Congo, D.R. Macedonia F.Y.R. Sao Tome and Principe. St Kitts and Nevis. United States of America. This is my page. FATF AML Deficient Countries. Sanction List Search Tools. Narcotics Control Majors list. Not on EU White list equivalent jurisdictions. Non - Compliance with FATF 40 9 Recommendations. US Dept of State Money Laundering Assessment. Corruption Index (Transparency International and W.G.I.). World Governance Indicators (Average Score). Montenegro s geographic locati...
Human Trafficking Tier Placement
https://www.knowyourcountry.com/humantraffic.html
US State Department Trafficking in Persons Report 2014. United States of America. Congo, Republic of. Tier 2 Watch List. St Vincent and The. Congo, Democratic Rep. Of. Tier 2 Watch List. The US. Government uses the TIP Report to engage foreign governments in dialogues to advance anti-trafficking reforms and to combat trafficking and to target resources on prevention, protection and prosecution programs. TIER 2 WATCH LIST. For full US State Dept. Trafficking, please click on the following link: -.
Narcotics Majors List
https://www.knowyourcountry.com/narcotics.html
Presidential Determination on Major Drug Transit or Major Illicit Drug Producing Countries for Fiscal Year 2016. Pursuant to section 706(1) of the Foreign Relations Authorization Act, Fiscal Year 2003 (Public Law 107-228) (FRAA), I hereby identify the following countries as major drug transit and/or major illicit drug producing countries:. A country's presence on the foregoing list is not a reflection of its government's counternarcotics. Efforts or level of cooperation with the United States. Pursuant t...
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Links - JCOA
http://jcoa.co.uk/links
Please find below a selection of links to sites of interest to fellow members. By selecting a link, you will be directed to the website of a third party. The JCOA is not responsible for the content or security of any third party sites. If you have any suggestions for links to be included, please send details to a Committee Member. Jersey International Business School. Jersey Financial Services Commission. The Law Society of Jersey. Jersey Legal Information Board. Guernsey Financial Services Commission.
Financial Crimes Solutions – CRATS-Country
http://www.financialcrimessolutions.com/crats-country
Risk Assessments Health Checks Training Consulting. November 21st, 2014. Country / Territory Coverage. The Country Risk Assessment Tool maintains a risk score for for the following 260 countries and territories. Financial Crimes Solutions has partnered with Know Your Country. And can offer access to detailed country risk reports at discounted rates – click. To find out more. Bonaire, Saint Eustatius and Saba. British Indian Ocean Territory. Congo, Republic of. Democratic Republic of Congo. May 27th, 2015.
Links - KYC Worldwide KYC Worldwide
http://www.kycworldwide.com/links-2
A Sator Family Company. The KYC Worldwide Service. Benefits of KYC Worldwide. KYC Worldwide, First Floor, Windward House. La Route de la Liberation, St Helier. Jersey JE2 3BQ Channel Islands. Tel: 44 (0) 1534 630888. KYC Worldwide on Twitter. Compliance Daily Bulletin is out! Stories via @comon np. Legal Notice & Terms of Business. KYC Worldwide Listing Services.
AXA competition – Driver Telematics Analysis - Vadis: Smart mining systems and services
http://www.vadis.com/en/home/highlights/axa_competition_driver_telematics_analysis-199.html
GET - Third Party Monitoring. GET – Commercial monitoring. GET - Groups Exploration Tool. Vadrisk - Third Party Monitoring. Vadis won the award for Innovative Companies in Brussels. Join Vadis at the Big Data Business Forum, by Roularta. 171; Vadis promet 150.000 emplois en Wallonie. AXA competition – Driver Telematics Analysis. 2015 Drawbridge Cross – Device Connections Challenge. DATO challenge 2015 – Truly native? The Home Depot 2016 – Product Search Relevance challenge. AXA has provided a dataset of ...
Financial Crimes Solutions – CRAT EDD Reports
http://www.financialcrimessolutions.com/onlinerats-crat-edd
Risk Assessments Health Checks Training Consulting. November 21st, 2014. Enhanced Due Diligence Country Reports. Financial Crimes Solutions has partnered with. To access the subscription page. The Enhanced Due Diligence Reports provide a more in-depth insight into the actual risks associated with dealing with individuals or organisations within a specific country and cover a number of risk factors including:. Economic information including major import and export industries. Which entitles you to a 5%.
ABC Engine - Vadis: Smart mining systems and services
http://www.vadis.com/en/solutions/abc_engine-27.html
GET - Third Party Monitoring. GET – Commercial monitoring. GET - Groups Exploration Tool. Vadrisk - Third Party Monitoring. GET - Third Party Monitoring. GET – Commercial monitoring. GET - Groups Exploration Tool. Vadrisk - Third Party Monitoring. Vadis: Smart mining systems and services. SaaS solution for cloning best customers in 89 countries. Boost your sales through access to the full alphabet of your potential B2B clients. Covering the most industrialized and emerging countries. Web mining by Webdoos.
Services - Vadis: Smart mining systems and services
http://www.vadis.com/en/services-3.html
GET - Third Party Monitoring. GET – Commercial monitoring. GET - Groups Exploration Tool. Vadrisk - Third Party Monitoring. Predict the probability that a phenomenon will occur in the future through mining of the past. Covers a set of techniques and algorithms allowing the prediction of a targeted behavior based on past observations. The effectiveness of our proprietary predictive modeling software RANK has been proved at annual international data mining contests. 6th position), the. Web mining by Webdoos.
Rank - Vadis: Smart mining systems and services
http://www.vadis.com/en/solutions/rank-12.html
GET - Third Party Monitoring. GET – Commercial monitoring. GET - Groups Exploration Tool. Vadrisk - Third Party Monitoring. GET - Third Party Monitoring. GET – Commercial monitoring. GET - Groups Exploration Tool. Vadrisk - Third Party Monitoring. Vadis: Smart mining systems and services. A turnkey robust prediction software: fast, robust and easy to use. Take advantage of Vadis expertise. Its value added ethics has rapidly made Vadis a leader in its field. By choosing Rank, you benefit from:. Your clien...
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Cor
Support us on Indiegogo. Track what really matters. Cor enables you to track what’s going on inside your body using the gold standard of health measurement, your blood. In just minutes at home, you can regularly get vital insights that help you improve your overall health and wellness through key indicators like Cholesterol (HDL, LDL, Total), Fasting Blood Glucose, Inflammation (Fibrinogen), and Triglycerides all measured from a single tiny sample of blood. Learn what your body needs most. Before Cor, th...
Helping companies with customer acquisition | KnowYour Corp.
Helping companies with customer acquisition. KnowYour Corp. is a holding company that is consulting and building properties and infrastructure to help companies acquire customers through digital channels. We are diligently focused on creating technology that will improve customer relationships. Please contact us if you would like to learn more.
knowyourcougar.com - This website is for sale! - knowyourcougar Resources and Information.
The owner of knowyourcougar.com. Is offering it for sale for an asking price of 500 USD! This page provided to the domain owner free. By Sedo's Domain Parking. Disclaimer: Domain owner and Sedo maintain no relationship with third party advertisers. Reference to any specific service or trade mark is not controlled by Sedo or domain owner and does not constitute or imply its association, endorsement or recommendation.
Home - Know Your Council
Know Your Council - Home. Authoritative information about Victoria's 79 councils. Find a council to get started:. Know Your Council provides an opportunity for you to access consistent information in regard to the performance of local councils across Victoria. Compare the performance of up to four similar councils. View profiles and performance data for all of Victoria's councils. Find out more about the Know Your Council website. Candidates typically vie to get elected in Local Government Elections.
Know Your Count
You are about to view an external website. The link will take you to a site that may be maintained by a third party who is soley responsible for its contents. Teva Respiratory provides this link as a service to website visitors. We encourage you to read the privacy policy of every website you visit. Click Cancel to return or OK to continue. Knowing how many doses remain in your asthma rescue inhaler could save your life. Learn the basics of asthma, including its symptoms and management.
KnowYourCountry Home page
Congo, D.R. Macedonia F.Y.R. Sao Tome and Principe. St Kitts and Nevis. United States of America. FATF List of AML Deficient Countries. Sanction List Search Tools. Narcotics Control Majors list. Achieved ISO 9001 Certification. For the provision of on-line. Information of money laundering. And sanction information on a. Country by country basis. Global Anti-Money laundering Research Tool. Reports / Website Updates. 7 August 2015 -. Recent investigative activity, but remains. 31 July 2015 -. 22 July 2015 -.
KnowYourCountry Home
Sao Tome and Prin. St Kitts and Nevis. St Vincent and Gren. Country Ratings Data Spreadsheet. FATF MER Recommendation Tables Spreadsheet.
knowyourcountry.org - This website is for sale! - knowyourcountry Resources and Information.
The owner of knowyourcountry.org. Is offering it for sale for an asking price of 900 USD! This page provided to the domain owner free. By Sedo's Domain Parking. Disclaimer: Domain owner and Sedo maintain no relationship with third party advertisers. Reference to any specific service or trade mark is not controlled by Sedo or domain owner and does not constitute or imply its association, endorsement or recommendation.
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Has been purchased for the sum of $150,000 and will reopen in the coming weeks under new ownership and management. Please check back soon. Please direct any questions contact tipline@knowyourcourts.com.
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Know Your Craft 5k - Home
Join us for the 4th Annual. Know Your Craft 5k. Presented by Triple C Brewery! Join us for a fast 5k followed by a killer after party with music and, of course, delicious Triple C Brewing Company beer. This year's race benefits Project 2 Heal. Changing the lives of children and adults with special needs, one puppy at a time, Project 2 Heal's goal is to utilize the healing power of dogs to help children and adults with special needs and Veterans who are wounded or disabled. Know Your Craft 5k will help.
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