Tag Archives: monitors

HSBC victory in Shah claim a relief to bank money-laundering monitors

Posted on May 18, 2012 by admin

The Shah battle raised the burdensome scenario of banks having to justify every suspicious activity report (SAR) filed.

Posted in Best Trends | Tagged bank, claim, HSBC, moneylaundering, monitors, relief, Shah, victory | Leave a comment

WRAPUP 2-U.N. monitors due in Syria as violence persists

Posted on April 15, 2012 by admin

* Syrian forces shell Homs at a rate of “one shell a minute”

Posted in Info | Tagged 2U.N., monitors, persists, Syria, Violence, WRAPUP | Leave a comment

U.N. council approves Syria monitors, divisions persist

Posted on April 14, 2012 by admin

UNITED NATIONS (Reuters) – Russia and China joined the rest of the U.N. Security Council on Saturday to authorize the deployment of up to 30 unarmed observers to Syria to monitor the country’s fragile ceasefire as called for by U.N.-Arab … Continue reading →

Posted in News | Tagged approves, council, divisions, monitors, persist, Syria, U.N. | Leave a comment

Tag Archives: monitors

HSBC victory in Shah claim a relief to bank money-laundering monitors

WRAPUP 2-U.N. monitors due in Syria as violence persists

U.N. council approves Syria monitors, divisions persist

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