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FinCEN AML/CTF Priorities Part 6: Transnational Organized Crime (TOC)

Abrigo

in 2001 began outlining strategies to combat transnational organized crime. Crime proceeds linked primarily to the national sector such as fraud, burglaries, theft, robberies, loan sharking or protection racketeering were not included in these estimates.”. A Focus Since 2001. Takeaway 2 The U.S.

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Airbnb Picks Nasdaq For IPO

PYMNTS

Airbnb has chosen to list its shares on the Nasdaq market, marking the index's biggest listing since Facebook 's $16 billion one in 2012, according to a report by Bloomberg. billion from 2001, according to Bloomberg.

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First New Community Bank In Decades Headed To US Market

PYMNTS

. “After a decade of community bank consolidation, without a single new bank charter, we see a generational opportunity to bring true community banking — and unparalleled customer service — back to the Greater Washington region, arguably the best banking market in the nation,” stated Vision Bank, according to reports.

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Bonus episode: understanding pay and labour market tightness

BankUnderground

But bonuses could be really important to understand labour market tightness – a topic of much interest at the moment. A frequently used measure of pay by the Bank of England is Average Weekly Earnings (AWE) regular pay for the private sector , published by the Office for National Statistics (ONS).

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Toys That Have Stood The Test Of Time

PYMNTS

They may have gotten a modern update or two – some have undergone several – but their central appeal is the same, and their markets remain avid. The original STEM toy, and part of the first class of toys inducted into the National Toy Hall of Fame (yes, that exists), has actually been around for over 100 years. Some favorites ….

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In Praise Of The Selfie And The Commerce It Drives

PYMNTS

National Selfie Day has passed into the history books once again. The founding hero of National Selfie Day — not that he receives his full recognition among the selfie masses — is a U.S. lamp manufacturer and early photography enthusiast named Robert Cornelius.

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SMBs Ramp Up Legal Fight Against New Virgin Money Owner CYBG

PYMNTS

The complaint alleges mistreatment of small business borrowers between 2001 and 2012. Separate reports in The National noted that RGL first announced last year that it was looking to raise funds from Augusta Ventures to initiate legal action against both Clydesdale and NAB in relation to tailored business loans.

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