#Fiu

Yonhap Infomax Newsinfomaxkorea
2025-02-25

Dunamu faces regulatory action including 3-month partial business suspension and CEO reprimand for violating South Korea's Specific Financial Information Act, with FIU citing multiple compliance failures

en.infomaxai.com/news/articleV

DJ Miami MainDj_Miami
2025-02-08

Go UM Superbowlers:

Tonight's Party: this year's Superbowl features several Miami Universities Athletes

Vince Troy
Terry Rozierraunt
Willy Gault

aparatorulaparatorul
2025-02-03

Patericul despre un călugăr care a fost luptat spre hulă și se rușina să spună Deci i-a zis lui bătrânul: „Nu te necăji, fiule, ci când vine gândul acesta zi: eu nu am vină, hula ta, asupra ta, satano! Căci acest lucru nu-l voiește sufletul meu!” 👉 c.aparatorul.md/oxlxo 👈

DJ Miami MainDJJ@mastodon.online
2024-12-27

Everybody, Everyone, Tonights Party:

South Beach Model Runway

Join Miami Dual Counties CityHost (TM)s for the #SouthBeach #Model #Runway where we crown the Queen of the Runway and Mystery Parties all weekend at #Queenofthecourt, Down in #Miami
#MiamiBeach,
Join us for Tonight's Party, People: 12-2.
#miamidade
#parade
#Tonightsparty
#southbeach
#fgcu #uf #um #fsu #usf #fiu #ucf

irl Media NEWSirlMediaNEWS
2024-09-05

Pitbull Puts His Name On FIU Stadium

youtu.be/t-1rgCMCdwc

irl Media NEWSirlMediaNEWS
2024-08-21
fradie 💚☕🥁💻 Merz kann nicht Kanzler!fradie.bsky.social@bsky.brid.gy
2024-08-08

Mit fadenscheinigen "Argumenten" verweigert die #Ampel / #Lindner Auskünfte über die Ermittlungsbefugnisse der #FIU, dem #FinancialIntelligenceUnit (Einheit für Geldwäschebekämpfung). Auskünfte könnten Ermittlungserfolge gefährden (wenn es denn welche gäbe)!

Anti-Geldwäsche-Spezialeinheit...

fradie 💚☕🥁💻 Merz kann nicht Kanzler!fradie.bsky.social@bsky.brid.gy
2024-08-08

#Geldwäsche, #FIU und #Lindner, #FDP. Keine Lovestory. Die Bekämpfung der Geldwäsche (Schaden: ca 100 Mrd) scheitert an Zuständigkeitswirrwarr zwischen den Behörden: · Ermittlungszentrum Geldwäsche · #FIU · 300 Behörden außerhalb d. Finanzbranche · #BKA, #LKA und #Staatsanwaltschaft

Geplante Reformen: Alle gegen ...

aparatorulaparatorul
2024-07-27

Avem întotdeauna la noi o armă de nădejde și ușor de folosit împotriva diavolului și a păcatului: Sfânta Cruce și semnul cruci c.aparatorul.md/bav3j

fradie 💚☕🥁💻 Merz kann nicht Kanzler!fradie.bsky.social@bsky.brid.gy
2024-06-22

#Geldwäsche in #Deutschland ist politisch gewollt. Die #FIU leitete einen Verdacht gegen #Bystron nicht weiter, das #FinancialIntelligenceUnit ist total unterbesetzt und überfordert, und #Lindner wird im Interview mit #frontal richtiggehend aggressiv. Auch eine Bargeldobergrenze lehnt die #FDP ab.

Das Geldwäsche-Desaster

thehardnewsdailyThehardnewsdaily
2024-06-20

⭕ Huge News: Binance fined $2.2 million (INR 18.82 crore) by India’s Financial Intelligence Unit (FIU) for providing services to Indian clients without adhering to anti-money laundering rules.

🚨 The penalty underscores the importance of compliance with national regulations in the crypto industry.

Alm|CedMcc23AlmCedMCC84
2024-05-02

LeoTxt @oeglobal
Global Pro Documentary have been officially Web Sector 3 CC as for web123 release of dd5 CedrickDeAndreMccrary are in order
Thanks here throughout the journey and there is more to come. Grateful
CedrickDeAndreMccrary
Owner
Operations Manager
Leadership keystone
Advisor
Professional Documentaries

@cedrickDeAndreMccrary @coeusprime

2024-03-25

💪 Stark gegen Geldwäsche:
Gemeinsame Ermittlungen vom Landeskriminalamt Rheinland-Pfalz und der Zollfahndung nach Analyse der #FIU

➡️ Mehrere Objekte durchsucht

➡️ 19 Kilogramm Gold, 522.000 Euro, eine Schusswaffe, Unterlagen, Computerdaten und ein Videosystem sichergestellt

#ZFAfrankfurt #fürunsimEinsatz

presseportal.de/blaulicht/pm/1

Gemeinsame Ermittlungen von Zoll und Polizei gegen Geldwäsche.
Digital Gabbardigitalgabbar
2024-03-02

FIU Fines Paytm Payments Bank ₹5.49 Crore for PMLA Violations

FIU Fines Paytm Payments Bank: The Financial Intelligence Unit (FIU) of India has fined Paytm Payment Bank Rs 5.49 crore for breaking the Foreign Exchange Management Act (FEMA) and the Prevention of Money Laundering Act (PMLA), dealing a serious blow to the country’s digital payment ecosystem. After an extensive investigation by t...
tinyurl.com/2brhl4qu

aparatorulaparatorul
2024-02-22

Avem întotdeauna la noi o armă de nădejde și ușor de folosit împotriva diavolului și a păcatului: Sfânta Cruce și semnul cruci bit.ly/3UW4D10

eicker.news ᳇ tech newstechnews@eicker.news
2023-12-29

»#India Will Block Binance, Kraken, and Other Exchanges in Crypto Crackdown: India's #FIU said the #cryptoexchanges were operating illegally in the country. Now their websites will be blocked.« decrypt.co/211114/india-block- #tech #media

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