Democratic Underground Latest Greatest Lobby Journals Search Options Help Login
Google

Jordan - Arab Bank - Anti-Money Laundering - Counter-Financing of Terror

Printer-friendly format Printer-friendly format
Printer-friendly format Email this thread to a friend
Printer-friendly format Bookmark this thread		 This topic is archived.
Home » Discuss » Archives » General Discussion (Through 2005) Donate to DU
 
ermoore Donating Member (474 posts) Send PM | Profile | Ignore Tue Jan-25-05 02:06 AM
Original message
Jordan - Arab Bank - Anti-Money Laundering - Counter-Financing of Terror
Yeah, ok, so I'm starting some research on a topic and the problem right now is that I've just started and all I have is a kinda vague topic. (And I apologize for such a poorly written sentence).

There is something to do with Jordan and the Arab Bank, and anti-money laundering (AML) or counter-financing of terrorism (CFT)? Heck if I know exactly what, but I would love it if someone could please point me in the direction of something a bit more substantive. I'd appreciate any help anyone could give. Much thanks.

Printer Friendly | Permalink |  | Top
ermoore Donating Member (474 posts) Send PM | Profile | Ignore Tue Jan-25-05 12:43 PM
Response to Original message
1. Kick
Pretty desperate. I'll try again.
Printer Friendly | Permalink |  | Top
 
ermoore Donating Member (474 posts) Send PM | Profile | Ignore Tue Jan-25-05 01:23 PM
Response to Original message
2. Double kick
C'mon! Please, I just need some clues . . .
Printer Friendly | Permalink |  | Top
 
ermoore Donating Member (474 posts) Send PM | Profile | Ignore Wed Jan-26-05 06:44 PM
Response to Original message
3. One last try.
kickeroni
Printer Friendly | Permalink |  | Top
 
Joanne98 Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jan-26-05 06:49 PM
Response to Original message
4. I'll help give me a minute............
Printer Friendly | Permalink |  | Top
 
Joanne98 Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jan-26-05 06:52 PM
Response to Original message
5. Here's Riggs Bank
Edited on Wed Jan-26-05 06:54 PM by Joanne98
http://slate.msn.com/id/2112106/

Money laudering Jonathon Bush CEO

I see now you want anti-money laudering. Sorry can't help you.
Printer Friendly | Permalink |  | Top
 
ChicanoPwr Donating Member (536 posts) Send PM | Profile | Ignore Wed Jan-26-05 06:54 PM
Response to Original message
6. Check this site
http://www.World-Check.com

That is all they do is check banks and people for anti-money laundering.

They have a contract with the Department of "Fartherland" Homeland Security. So basicly they are the Bank Big Brother and they are checking every bank in the world. Might as well use them.
Printer Friendly | Permalink |  | Top
 
DU AdBot (1000+ posts) Click to send private message to this author Click to view this author's profile Click to add this author to your buddy list Click to add this author to your Ignore list Thu Apr 18th 2024, 03:04 PM
Response to Original message
Advertisements [?]
 Top

Home » Discuss » Archives » General Discussion (Through 2005) Donate to DU

Powered by DCForum+ Version 1.1 Copyright 1997-2002 DCScripts.com
Software has been extensively modified by the DU administrators

Important Notices: By participating on this discussion board, visitors agree to abide by the rules outlined on our Rules page. Messages posted on the Democratic Underground Discussion Forums are the opinions of the individuals who post them, and do not necessarily represent the opinions of Democratic Underground, LLC.

Home  |  Discussion Forums  |  Journals |  Store  |  Donate

About DU  |  Contact Us  |  Privacy Policy

Got a message for Democratic Underground? Click here to send us a message.

© 2001 - 2011 Democratic Underground, LLC