Wilful Blindness, How a network of narcos, tycoons and CCP agents infiltrated the West
Optimum Publishing International announces Wilful Blindness, How a network of narcos, tycoons and CCP agents infiltrated the West
17 mai 2021 07h30 HE | Optimum Publishing International
TORONTO, May 17, 2021 (GLOBE NEWSWIRE) -- Global Book Launch May 20th 4:00 P.M. EDT via Teleconference www.opibooks.com/events-1 Featuring Ivy Li, Dr. Teng Biao, Dr. Charles Burton, Benedict...
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ACAMS’ ‘Virtual Europe’ Conference Offers Roadmap on Financial Crime Fight with Guidance from More than 80 Leading Compliance Experts LONDON, May 11, 2021 (GLOBE NEWSWIRE) -- As part of its ongoing effort to facilitate dialogue between private-sector compliance professionals and policy makers , ACAMS will host a three-day training...
Action-packed urban novel tells a story based on the lifestyles of the ghettos
25 févr. 2021 02h03 HE | XlibrisUS
CHELSEA, Mass., Feb. 25, 2021 (GLOBE NEWSWIRE) -- MizRok’s journey as an author started as a joke between him and his friend. He had just finished reading a novel and did not like the ending of it....
A local murder transforms into an international crime drama in ‘Who Shot the Man in the Black Coat?’
08 févr. 2021 00h00 HE | Archway Publishing
PALM SPRINGS, Calif., Feb. 08, 2021 (GLOBE NEWSWIRE) -- Detectives Scott Blade and Coraline Steele investigate a murder that explodes into an international crime conspiracy over drugs and laundered...
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$5.86 BillionAnti-Money Laundering Solution Markets, 2027 - Impact of COVID-19 on the Industry
28 janv. 2021 04h38 HE | Research and Markets
Dublin, Jan. 28, 2021 (GLOBE NEWSWIRE) -- The "Anti-Money Laundering Solution Market Forecast to 2027 - COVID-19 Impact and Global Analysis By Component, Deployment Type, Product, Industry" report...
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Feedzai lanza nueva solución para democratizar la lucha contra la delincuencia financiera “Feedzai Solutions” apoyará la evolución digital, prioritaria para instituciones financieras de cualquier tamaño, utilizando un entorno exclusivamente en la nubeMás del 40% de los clientes de Feedzai...
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Feedzai lança nova solução para democratizar a luta contra o crime financeiro “Feedzai Solutions” apoia a evolução digital das instituições financeiras de todos os tamanhos através da nuvemMais de 40% dos clientes da Feedzai já beneficiam de soluções incorporadas na nuvemNova...
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Feedzai lance une nouvelle solution pour démocratiser la lutte contre la criminalité financière La nouvelle offre “Feedzai Solutions” soutiendra l'évolution du « digital-first » (consistant à mettre la technologie numérique au premier plan) pour les institutions financières de toutes tailles à...
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Feedzai launches new solution to democratize the fight against financial crime “Feedzai Solutions” will support digital-first evolution for financial institutions of all sizes using a cloud-only environmentOver 40% of Feedzai customers already benefit from cloud-based...
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Anti-Money Laundering Solutions Markets, 2025 - Transaction Monitoring Solution is Expected to Grow Significantly
03 nov. 2020 05h03 HE | Research and Markets
Dublin, Nov. 03, 2020 (GLOBE NEWSWIRE) -- The "Anti-Money Laundering Solutions Market - Growth, Trends, and Forecasts (2020 - 2025)" report has been added to ResearchAndMarkets.com's offering. The...