PYMNTS

OCTOBER 13, 2020

In fact, there exists a complete lack of consistent AML and other regulatory schemes elsewhere in the world – leaving cross-border and global transactions vulnerable. and international sanctions, and decrease America’s influence in the global marketplace.

cryptocurrency 206

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PYMNTS

JANUARY 2, 2019

and concerns in capitals around the world, like Berlin and Tokyo. Also complicating matters is the arrest of Meng Wanzhou , the daughter of the company’s founder and also its CFO, over alleged sanction violations with Iran. We are urging everyone to avoid making any hasty moves they might regret later.”. Last month, the U.S.

Maine 176

Maine National Capital Technology 176

PYMNTS

JUNE 20, 2019

billion people around the world who currently do not have a bank account. India, Facebook’s biggest market, is reportedly among the list of countries where Calibra will not launch, as well as China, North Korea and Iran. Facebook’s Libra cryptocurrency and Calibra digital wallet won’t be available in certain markets.

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Marketing cryptocurrency social media United States 108

Chris Skinner

APRIL 10, 2017

I’m only saying that because I travel the world non-stop and I meet amazing people everywhere. A few, a very small number, are not good. They are either the ruling class or the anti-ruling class, and these are the ones that mess things up for everyone else. This is demonstrated time and time again by the kindness of strangers.

Chicago 208

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PYMNTS

FEBRUARY 17, 2020

The lawsuit against Amir Golestan and his web-services provider firm Micfo is shedding light on the ecosystem that governs the world of online spammers and hackers, a Wall Street Journal article said on Monday (Feb. Born in Iran, Golestan, 36, started Micfo in 1999 in the bedroom of his childhood home in Dubai before emigrating to the U.S.

Fraud 232

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Insights on Business

OCTOBER 17, 2018

has brought about three dozen cases against financial firms for doing business with or handling funds linked to sanctioned countries and individuals –- primarily Iran, Sudan and Cuba – resulting in billions of U.S. During the last few months, the current U.S. According to an analysis by the law firm Gibson Dunn, the current U.S.

Policies 79

Policies Regulation Analysis America 79

PYMNTS

AUGUST 15, 2018

The potential for adoption is there – as he said, “people’s expectations are all over the map, but real-world adoption has been going up.” As an example, Armstrong offered Iran. ” But barriers exist where governments will, in fact, deter that adoption across individual transactions and bank initiatives.

Bitcoin 102

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PYMNTS

AUGUST 5, 2016

Despite the challenges linked to sending money overseas, $400 million worth of cash was secretly airlifted by the Obama administration to Iran earlier in the year, according to the newspaper.

United States 100

United States America Digital Banking Report 100

PYMNTS

MARCH 3, 2020

“With new COVID-19 hotspots in South Korea, Italy and Iran, we believe certain U.S. To the extent that we stream close to 1,000 hours of live programming around the world every month, it’s hard not to say we’re a media company…” noted Foley during the company’s September IPO.

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PYMNTS

DECEMBER 24, 2020

Said Allaire of the bid to get digital currencies more front and center: “Regulators are getting their arms around them … the digital asset market is now moving, more and more, into the mainstream of finance, FinTech payments and banking world.”. And, of course, the crypto landscape extends well beyond bitcoin.

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PYMNTS

JULY 28, 2016

currency around the world, and claim to have as much as $800 million in high-quality fake money for sale to clients in Iran and elsewhere,” prosecutors said. -based co-conspirator, Moufak Al Sababi, was also arrested in relation to the incident. The men were part of an international criminal network that sells counterfeit U.S.

New York 100

New York National Groups System 100

PYMNTS

FEBRUARY 25, 2020

Despite the best efforts by health workers around the world, the coronavirus continues to spread in terms of cases, fatalities and nations where it has made an appearance. An increasing number of fatalities in Iran have reignited concerns that the disease’s global spread is essentially past the point of containment.

Industry 132

Industry National Trends Report 132

PYMNTS

DECEMBER 29, 2017

It could have been the need to get away from an increasingly buzzing world, simply a desire to experience exciting new areas—or a combination of the two. Forecast: Unplugging is likely to accelerate as meeting professionals and others face increasing demands in a high-speed world. Unplugging. Enhancing the Cruise Experience.

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PYMNTS

OCTOBER 12, 2018

The risk is scored using data points from sources that come from the World Bank, the World Economic Forum and the Financial Action Task Force. Thus some countries — such as Iran, which stood at the top of the list across the last four years — were excluded from the risk scoring.

Report 188

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BankBazaar

FEBRUARY 16, 2020

The novel Coronavirus that originated in Wuhan has now spread around the world and killed more than 2,000 people. The novel Coronavirus that emerged in central China last year is now spreading rapidly to other parts of the world. Will your insurance cover this pandemic? Let’s find out. .

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PYMNTS

MARCH 24, 2017

They say an ounce of prevention is worth a ton of cure — and nowhere is that more apparent that in the world on buying and selling online. and multinational companies looking to tap into the world’s most rapidly growing ecommerce theaters, such as China, India and even places like Iran and Africa,” said Daoudi.

Online 102

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Tomorrow's Transactions

NOVEMBER 5, 2014

Freelance travel journalist Minty Clinch told the BBC Radio 4’s You & Yours programme this morning that Barclays had blocked a payment into her bank account because it was for an article about Iran. From Barclays blocked payment to journalist for mentioning Iran | Edmund O''Sullivan ]. of the world GDP). trillions (2.7%of

Las Vegas 55

Las Vegas Regulation Analysis Exercises 55

TrustBank

JUNE 17, 2021

From 1991 to 2003, Japanese GDP gained by only 1.14% annually and was well behind that of other developed areas of the world. Around the world, fewer babies are being born and it’s beginning to give a number of nations cause for concern. So why are birthrates falling in different areas of the world? years) between 2000 and 2019.

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Policies Exercises Washington Study 52

Abrigo

APRIL 26, 2022

In addition to kleptocracy, Russia has long been suspected of terrorism ties through its close allies with Iran and Syria. . In the case of Venezuela, it boasts the largest proven oil reserve in the world. Stay up to date with developments on detecting public corruption. could easily consider Venezuela its neighbor.

Training 195

Training Regulation System National 195

Jeff For Banks

JANUARY 16, 2016

US stocks fell 6% to 7% during the first week of January, following world stock markets in a downward spiral. Its stock markets are said to have led the world markets plunge, with clumsy attempts by their regulators’ circuit breakers to stem declines actually making them worse. First and foremost, China is at it again.

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Abrigo

AUGUST 6, 2019

In addition, FinCEN has a Crisis Response team that works around the clock when a terrorist attack occurs anywhere in the world. FinCEN has issued numerous advisories concerning the corruption in Venezuela, as well as Nicaragua and Iran.

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PYMNTS

MARCH 2, 2020

Italy leads the European Union with over 1,600 cases, Iran has seen 1,500 cases and 66 deaths while the U.S. And counting. In the last 24 hours alone, South Korea has reported 599 new infections, bringing its total above 4,000 cases. In every kind of crisis there are people who rise to the challenge to benefit the greater mass of humanity.

Apple 130

Apple Marketing Examples Google 130

PYMNTS

OCTOBER 27, 2017

But yet, as this week demonstrates, the fraud wave keeps on coming – proving that the fraudsters of the world are nothing if not inventive. The company is also monitoring other groups targeting infrastructure that appear to be tied to China, Iran and North Korea, the executive told Reuters.

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TheGuardian

FEBRUARY 5, 2024

The news has rattled investors, who sold off shares in the two banks on Monday morning, amid fears that the lenders could face penalties if they are found to have in any way assisted Iran’s state-controlled Petrochemical Commercial Company (PCC).

Company 85

Company Groups US Report 85

Jeff For Banks

JANUARY 12, 2015

Suddenly the US was the world leader in oil production. Suddenly the world realized that there was a supply glut. These tensions could reappear if unrest rises in Russia, Iran, Saudi Arabia, Venezuela, and other countries that are highly dependent on oil for revenues. per gallon in April, 2014 and ended the year at $2.23.

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PYMNTS

MARCH 22, 2016

“Iran does have capability to go after both the energy sector and the financial sector, and have demonstrated both. “This is a tough issue, not only for our country but for the world. Case in point: the $101 million Bangladesh cyber heist. But the threats to the U.S. We need to be concerned about that.

Fraud 100

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BankBazaar

APRIL 5, 2020

The COVID-19 pandemic has put an unprecedented number of people in need of medical attention across the world. This policy does not cover people who have travelled to countries like China, Japan, Singapore, South Korea, Thailand, Malaysia, Hong Kong, Macau, Taiwan, Italy, Iran, Kuwait and Bahrain since December 1, 2019.

Policies 78

Policies Regulation Online Groups 78

PYMNTS

JANUARY 1, 2021

Indian FinTech Cashaa and the country's United Multistate Credit Cooperative Society teamed up to launch what they say is the world's first cryptocurrency bank branch through a joint-venture bank called Unicas, according to a release.

Miami 201

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PYMNTS

MARCH 12, 2020

Dimon will turn 64 tomorrow (Friday March 13), and he’s one of the most well known banking executives in the world. We have South Korea, Japan and Iran now with these rapidly increasing curves. It’s a fairly serious condition that can lead to death. Obviously, we hope [the virus] is contained. How bad is it? How did they get there?

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Lending Marketing Report Company 141

Tech and Finance

FEBRUARY 27, 2019

Sheer embarrassment that banking systems around the world — from Australia to Mexico —have achieved real-time payments? Great article about Mehrsa and her sister, Shima, who is also a law professor and leaving Iran at 6 and 8. Why change now? See also Mayra Rodriguez Valladares in her detailed coverage of these banking topics.

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System Payments Kansas City Community Bank 38

Jeff For Banks

JULY 21, 2011

People don’t exit the labor force during a recovery, at least not in any recovery since World War II, according to Chris Low of FTN. They have hacked the government sites of Iran, Egypt, and Turkey and even the public sites of the CIA and the FBI. They recently attacked Sony PlayStation’s site, which was down for one month.

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PYMNTS

FEBRUARY 24, 2020

As the Coronavirus spreads beyond the borders of Asia, its effects are casting a widening shadow that is being felt in just about every industry, across most of the world. A rash of new cases in South Korea, Iran and Italy over the weekend also gave rise to investors’ cold feet. Although the major U.S. Freefalling U.S.

Industry 136

Industry Analytics Report Operations 136

PYMNTS

JANUARY 2, 2019

Meanwhile, in the payments and commerce world, financial institutions in the United States and elsewhere are making moves toward using AI for fraud prevention and anti-money laundering efforts. Export controls could range from “new licensing rules for AI exports to outright bans,” according to The New York Times.

US 198

US United States Regulation Technology 198

PYMNTS

MARCH 4, 2020

Here are the latest updates on the coronavirus around the world. The virus is appearing in different countries, and Iran, South Korea, and Europe have been particularly impacted. The coronavirus could have wide-reaching effects on eCommerce, sporting events, travel, technology, and the economy as a whole.

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Seattle Meeting Washington Report 140

Abrigo

SEPTEMBER 3, 2021

In addition, as the nation has seen global cyber threats, particularly from North Korea, Russia, and Iran, the Office of Foreign Assets Control (OFAC) also issued an advisory related to cyber-abled crime. Financial institutions should understand each of these advisories and reference them in their policies and procedures. .

Training 195

Training Software Fraud Security 195

PYMNTS

JANUARY 6, 2020

A posting tied to the image stated the page had been “hacked by Iran Cyber Security Group Hackers. This is only [a] small part of Iran’s cyber ability! As the DHS said in a statement, “Iran maintains a robust cyber program, and can execute cyberattacks against the United States. We’re always ready.”

US 131

US Las Vegas Cyber Security Los Angeles 131

PYMNTS

JANUARY 19, 2020

government supporting protesters inside Iran. The efforts have been going on since 2018, when some of the largest protests in Iran in a decade were happening. Since then, Washington has been boosting their initiatives to give Iranians more options on how to communicate with each other and the rest of the world.

US 136

US Washington Software Security 136