-Monday- Every part of me has felt the heaviness of May 11th coming coupled with Mother’s Day. May 11th was the day after Mother’s Day 4 years ago. On Mother’s Day Ellison said to us that something was not right and asked us to take her in. She felt herself fading . She asked me to hold her, her body was too weak to stand alone. I stood with her tight to my body and felt everything that she was. Her eyes were now at the height of mine, her frame had lost her youthful strength. I could feel life that had been taken and the little bit that was holding on with everything. As I cradled her head on my shoulder I was immediately brought back to cradling her as a baby. She asked me if I would carry her to the car to go the hospital. She clearly had more faith in my physical strength than I did. Of course her dad would have carried her in a heartbeat, but I was asked and I would not miss a chance to hold her. I carried her down the stairs and sat her gently in the car with her arms holding me as tight as she could. Little did I know that it was the last time I would hold her in our home. As I looked back at the moment that I carried her cradled body into our home to live and that I carried her body out of our home to die. The thought sits heavy with me. The thickness of the air in the house was felt by all. When souls are connected everything is felt between them. Her sisters had witnessed every moment . How incredibly confusing those moments were for them. How are they supposed to cope with what they have seen and felt in their soul. My sweet Ellison my whole being hurts without you. I can’t wait until we are together for eternity. #childhoodcancer #cancer #siblingloss #childloss #aml #neverforgotten #alwaysmychild #mysweetchild #grief #griefwritting #grievingmom #iwillalwayscarryyou #Ichoosetocarryyouwithjoy
Another blood and platelet transfusion day. Had to run a few errands since I was dressed and out of the house. Can't guarantee I'll be either of those things again in the next few days 😂😂 Now, I'm on the couch with my Pebby girl. We're happy with that. #aml #AMLWITHMLL #acutemyeloidleukemia #anothertransfusion #sleepthedaysaway
𝗗𝗲-𝗕𝗮𝗻𝗸𝗶𝗻𝗴: 𝗔 𝗥𝗲𝗮𝗹𝗶𝘁𝘆 𝗳𝗼𝗿 𝗛𝗶𝗴𝗵-𝗥𝗶𝘀𝗸 𝗦𝗲𝗰𝘁𝗼𝗿𝘀 🚫🏦 From #remittance services to digital currency exchanges and #fintech companies, many legitimate businesses find themselves cut off from essential banking services due to perceived risks. Why does this matter? The implications extend beyond operational disruptions, affecting the very users who depend on these services for their financial transactions. The solution? A solid AML/CTF framework that not only ensures regulatory compliance but also fortifies trust with banking institutions. 🔍 Check this guide to understand: 👉The widespread impact of de-banking 👉Strategies for maintaining working banking relationships through effective #aml practices 👉How proactive engagement and transparency with your banking partners can support your operations Facing de-banking hurdles? You're not alone. We invite you to talk to us if you may need assistance liaising with your banking partners. #DeBanking
I took for once a good pic of my 1991 ASTON MARTIN Virage @finishlineautoclub last Saturday!!! 📷: @Astonmartinhansfischer #finishlineautoclub #finishlinecarsandcoffee #finishlinecarshow #uniquecars #rarecars #rareastonmartin #astonmartinlagonda #aml #astonmartinvirage #virage #viragecoupe #madeinengland #madeinengland🇬🇧 #astons #astonmartinlovers #classicastonmartin #astonmartinowner #astonmartinowners #32valvev8 #callawayengineering #callawayengine #callaway #callawaydesign #albionworkservice #astonmartinhansfischer
✨ Дорогие игроки! ✨ Мы с радостью представляем вам расписание турниров MAF CLUB на 2024 год! 🏆 Следите за нашими обновлениями, так как по мере поступления новых турниров мы будем выкладывать всю подробную информацию о них, чтобы вы могли зарегистрироваться и присоединиться к Чемпионатам. А для вашего удобства, всю доступную информацию также можно найти на нашем официальном сайте [mofportal.com](https://www.mofportal.com). 💻✨ Обратите внимание на то, что с совместной коллаборацией #AML #FIIM и #MAFCLUB большинство турниров дает свои очки вам в рейтинг⭐️⭐️⭐️ #Mafclubtournaments2024 #Mafclub #AML #FIIM
Tickets are on sale now for Jayde's Birthday Bash 2024. Saturday, August 17th, at the Blue Dolphin, we're celebrating Jayde's life and raising funds to help families dealing with a pediatric cancer diagnosis. We'd love for you to join us! Promo code Early30 gets a 10% discount for purchase of first 30 general admission tickets. Link in bio. #TeamJayde #loveiscaring #cancersucks #cancer #pediatriccancerawareness #pediatriccancer #aml #amlm7 #amlleukemia #leukemia #leukemiaawareness #childhoodcancer #childhoodcancerawareness #kidsgetcancertoo🎗
¡Atención socios de ASOFOM! Asofom @asofom_oficial No te pierdas nuestro próximo webinar sobre "Búsquedas en Listas Negras y Toma de Decisiones". 📆 9 de Mayo Incripciones: https://bit.ly/44te3nN #AML #ASOFOM #ListasNegrasPLD #PLD #serviciospld #SOFOMes #SeguridadFinanciera
New Mexico AML Technician Positions Now Open Apply Here - www.gemenvironmental.org/yci_1020 The Abandoned Mine Lands (AML) program is tasked with identifying abandoned mine features throughout New Mexico. The Staff Scientist will lead a team that identifies and records abandoned mine features on public lands across New Mexico. #gem #technician #AML #YCI #scientist #internship #mines #NewMexico
Life almost feels like it’s back to normal, I am over the moon I get two weeks per chemo cycle of feeling good ( I’m very lucky- minimum side effects)👌- I was so worried my diagnosis would have caused Arch and Hallie trauma, more so Archie as he listens, he understands and he knows mummy is battling cancer. But they have blown me away with their resilience and strength. I am so proud of them and couldn’t love them more if I tried. ‘ A mothers love is powerful enough to fight anything, even cancer’ #chemojourney #chemosideeffects #chemoday #chemo #cancer #aml #cancersucks #family #wewillfight #fighter #cancerawareness #cancermumlife #cancerwarrior #chemowarrior #2024
Level 27 🎂 I made it another year! Had the loveliest day and have been spoiled rotten. Off to demolish the Ghibli cake I baked and cuddle the pups 🥰 • • • #birthday #birthdaycake #27yearsold #level27 #ghiblistudio #ghiblicake #sootsprites #aml #leukaemia #leukemiaawareness #acutemyeloidleukemia #cancersurvivor #bloodcancerwarrior #bloodcancer #bloodcancerawareness
Revivons en image la victoire de SANOGO ABOUBACAR alias CONOR MCGREGOR. Victoire obtenue dans la Catégorie Homme 60 - 65 Kg. Bravo Champion!!!! #UFC #GetReady #gogetem #fightnight #africanmmaleaguechampionship01 #aml #demifinale #13avril
Hoje, 06.05, é o último dia para se inscrever para a oficina de Introdução ao Romance Histórico ministrada, amanhã, 07.05, na Academia Mineira de Letras, pela lisboeta Cristina Drios. A escritora também fará, em seguida, um bate-papo com o público presente sobre “A Língua Portuguesa como herança”. A programação é totalmente gratuita e acontece na semana em que é celebrado o dia mundial da Língua Portuguesa. #aml #institutounimedbh #linguaportuguesa #cristinadrios #romancehistórico
Let's talk statistics. These metrics are eye opening and need to be changed. A perfect match for a patient could be walking down the street and have no idea. Let's start a movement and put an end to blood cancer/disease!! #EarlYoungsTeam #SaveALife #itstherightthingtodo #SwabSquad #DKMS #leukemia #lymphoma #sicklecell #AML
Join us at the @dubaifintechsummit and discover how Shufti Pro is revolutionizing the world of identity verification, AML screening, and due diligence with its cutting-edge technology. We're excited to demonstrate how our innovative solutions can simplify your compliance process in real time. Don't miss the chance to meet us at Booth E50 in Arena 2. We look forward to seeing you there! #DubaiFinTechSummit #KYC #AML #FinancialIndustry #Banking #Blockchain #Crypto #Identityverification #Shuftipro
🚨Siber Güvenliğin AML Üzerindeki Önemi: Siber güvenlik, modern finansal kurumların kara para aklama faaliyetlerine karşı savunmasının temel bir unsuru haline gelmiştir. Veri güvenliği, tehdit tespiti, kimlik doğrulama, iş sürekliliği ve kriz yönetimi gibi alanlarda güçlü siber güvenlik önlemleri, finansal kurumların AML süreçlerini güçlendirir ve kara para aklama faaliyetlerini etkili bir şekilde tespit etmelerine olanak tanır. Bu nedenle, finansal kurumlar, siber güvenlik stratejilerine yeterli yatırım yaparak, AML’ye karşı daha güçlü bir savunma sağlamalıdır. 🔗www.kriptohukukcu.com 🔗https://kriptohukukcu.com/siber-guvenligin-aml-kara-para-aklama-uzerindeki-onemi/ #btc #bitcoins #bitcoin #kripto #kriptoborsa #ethereum #kriptopara #kriptohaber #cryptocurrency #binance #paribu #kyc #kriptoparaborsası #altın #altınborsa #altınbitcoin #rekor #dava #bitcoinrekor #metamask #metamaskwallet #ripple #borsa #token #listeleme #hukukiuyumlulukraporu #legalopinion #hukukigörüş #listeleme #aml #sibergüvenlik
“Don’t be afraid to talk to God and tell him you’re tired of this shit.” #relapsedaml #aml #leukemia
Reviva conosco os momentos intensos da última apresentação de Dr. Gabriel, Uma Alma Partida! 🎭 Mas espere... será que há mais uma chance de testemunhar essa história? Fique ligado, pois novidades estão surgindo no horizonte. 😉 #teatro #arte #cultura #cinema #história #londrina #aml #teatromusical #novela
🚨 Sentenza Storica nel Mondo delle Criptovalute! 🚨 Changpeng Zhao, il fondatore dell'exchange di criptovalute Binance, è stato condannato a quattro mesi di reclusione. Il tribunale ha decretato che Binance ha violato le leggi antiriciclaggio su scala senza precedenti. Per maggiori dettagli su come questa sentenza influenzerà il futuro delle criptovalute e cosa significa per gli investitori, leggi l'articolo completo sul nostro blog: https://syrus.blog/il-fondatore-di-binance-changpeng-zhao-condannato-a-quattro-mesi-di-carcere-86623.html 💬 Cosa pensi della sentenza contro Zhao? È sufficiente per prevenire future violazioni nel settore delle criptovalute? Condividi la tua opinione nei commenti! #Binance #ChangpengZhao #CryptoNews #AML #Cryptocurrency #LegalNews #CryptoRegulation #FTX #TechJustice #InvestmentSafety
We’re hosting open sessions for the 24/25 season. Interested? Fill out the form in our Bio. #ashmountleighfc #AML #upthemount
☝Оператор криптобиржи BTC-e признал вину в отмывании 120 млн долларов 💰За шесть лет биржа обработала транзакции на 9 млрд долларов 🔸Что произошло❓ Один из операторов криптобиржи BTC-e, 44-летний гражданин РФ Александр Винник в суде США ✅ признал вину в сговоре с целью отмывания денег. Ущерб от его действий оценивается в 121 млн долларов. Всего через BTC-e с момента запуска в 2011 году и до закрытия правоохранителями в июле 2017 года, одновременно с арестом Винника, биржа обработала транзакции на сумму свыше 9 млрд долларов и обслужила более миллиона пользователей по всему миру, включая США. 🔸Что еще известно❓ По утверждению Минюста, BTC-e была одной из основных платформ для отмывания денег, а Винник управлял ей с намерением содействовать этой незаконной деятельности. Средства на биржу переводили хакеры, разработчики программ-вымогателей, драгдилеры, а также коррумпированные чиновники. BTC-e вела 💸 деятельность в том числе в США, но при этом не была зарегистрирована в Управлении Минфина по борьбе с финансовыми преступлениями (FinCEN) в качестве компании, предоставляющей денежные услуги (MSB), и не имела систем идентификации клиентов и борьбы с отмыванием денег (KYC/AML), как того требует федеральный закон. «BTC-e практически не собирала данных о клиентах, что делало ее привлекательной для тех, кто хотел скрыть преступные доходы от правоохранителей», — подчеркивают в Минфине. BTC-e осуществляла деятельность через 👥 подставные и аффилированные компании, которые также не имели регистрации в FinCEN и политик KYC/AML. Винник создал множество таких подставных компаний и финансовых счетов по всему миру, чтобы позволить BTC-e вести свой бизнес, утверждают в Минюсте. Продолжение в карусели ➡️ #BTC #AML #Винник #getblock #getblockcrypto
☝Оператор криптобиржи BTC-e признал вину в отмывании 120 млн долларов 💰За шесть лет биржа обработала транзакции на 9 млрд долларов 🔸Что произошло❓ Один из операторов криптобиржи BTC-e, 44-летний гражданин РФ Александр Винник в суде США ✅ признал вину в сговоре с целью отмывания денег. Ущерб от его действий оценивается в 121 млн долларов. Всего через BTC-e с момента запуска в 2011 году и до закрытия правоохранителями в июле 2017 года, одновременно с арестом Винника, биржа обработала транзакции на сумму свыше 9 млрд долларов и обслужила более миллиона пользователей по всему миру, включая США. 🔸Что еще известно❓ По утверждению Минюста, BTC-e была одной из основных платформ для отмывания денег, а Винник управлял ей с намерением содействовать этой незаконной деятельности. Средства на биржу переводили хакеры, разработчики программ-вымогателей, драгдилеры, а также коррумпированные чиновники. BTC-e вела 💸 деятельность в том числе в США, но при этом не была зарегистрирована в Управлении Минфина по борьбе с финансовыми преступлениями (FinCEN) в качестве компании, предоставляющей денежные услуги (MSB), и не имела систем идентификации клиентов и борьбы с отмыванием денег (KYC/AML), как того требует федеральный закон. «BTC-e практически не собирала данных о клиентах, что делало ее привлекательной для тех, кто хотел скрыть преступные доходы от правоохранителей», — подчеркивают в Минфине. BTC-e осуществляла деятельность через 👥 подставные и аффилированные компании, которые также не имели регистрации в FinCEN и политик KYC/AML. Винник создал множество таких подставных компаний и финансовых счетов по всему миру, чтобы позволить BTC-e вести свой бизнес, утверждают в Минюсте. Продолжение в карусели ➡️ #BTC #AML #Винник #getblock #getblockcrypto
☝Оператор криптобиржи BTC-e признал вину в отмывании 120 млн долларов 💰За шесть лет биржа обработала транзакции на 9 млрд долларов 🔸Что произошло❓ Один из операторов криптобиржи BTC-e, 44-летний гражданин РФ Александр Винник в суде США ✅ признал вину в сговоре с целью отмывания денег. Ущерб от его действий оценивается в 121 млн долларов. Всего через BTC-e с момента запуска в 2011 году и до закрытия правоохранителями в июле 2017 года, одновременно с арестом Винника, биржа обработала транзакции на сумму свыше 9 млрд долларов и обслужила более миллиона пользователей по всему миру, включая США. 🔸Что еще известно❓ По утверждению Минюста, BTC-e была одной из основных платформ для отмывания денег, а Винник управлял ей с намерением содействовать этой незаконной деятельности. Средства на биржу переводили хакеры, разработчики программ-вымогателей, драгдилеры, а также коррумпированные чиновники. BTC-e вела 💸 деятельность в том числе в США, но при этом не была зарегистрирована в Управлении Минфина по борьбе с финансовыми преступлениями (FinCEN) в качестве компании, предоставляющей денежные услуги (MSB), и не имела систем идентификации клиентов и борьбы с отмыванием денег (KYC/AML), как того требует федеральный закон. «BTC-e практически не собирала данных о клиентах, что делало ее привлекательной для тех, кто хотел скрыть преступные доходы от правоохранителей», — подчеркивают в Минфине. BTC-e осуществляла деятельность через 👥 подставные и аффилированные компании, которые также не имели регистрации в FinCEN и политик KYC/AML. Винник создал множество таких подставных компаний и финансовых счетов по всему миру, чтобы позволить BTC-e вести свой бизнес, утверждают в Минюсте. Продолжение в карусели ➡️ #BTC #AML #Винник #getblock #getblockcrypto
We understand the intricate challenges of navigating the ever-evolving regulatory landscape 🗺 That’s why we have devised effective solutions to streamline compliance management for law firms of all sizes. #lawfirm #compliance #sraregulations
Join our 16th Batch of Certified Anti-Financial Crime Specialist (CAFS) Programme starting from June 3rd. Weekend batch starts from June 8th. Programme Duration: 4 Weeks + 2 weeks of live projects. Training Method: Virtual Best suited for • Graduates / Post graduates (any discipline) • Professionals from any industry/domain • Freshers out of university/college • Final Year graduate/Post graduate students • Retail / Commercial Bankers • Relationship Managers/Sales professionals • Accountants / Book keepers • Solicitors/Lawyers • Individuals on a career break • Anyone looking for a Career Transformation/ Career Change For More Details, Call: +91 7709991797 or write to us at: [email protected] Visit website: www.retrrac.org #CAFS #AML #KYC #riskreview #ReTRRAC #CertificationProgramme #VirtualTraining #CareerDevelopment #GlobalCertification #JoinUs #LearnAndGrow #CPD
Thrilled to be part of the Fintex Summit 2024 lineup, discussing the pivotal role of Fintech in AML/CFT initiatives! Let's collaborate, innovate, and propel the industry forward together. 🥳 Don't miss out on this incredible opportunity to learn from the best. Secure your spot today and join us at FINTEX SUMMIT 2024! 🚀 #fintexsummit2024 #fintex #AML #CFT
¿Sos Sujeto Obligado ante UIF y buscas garantizar la integridad y solidez de tus medidas contra el Lavado de Activos y Financiamiento del Terrorismo (PLAFT)? Desde GOKO ofrecemos servicios de Revisión Externa Independiente (REI), proporcionando un análisis riguroso y objetivo para fortalecer el cumplimiento normativo de tu organización! Escribinos a [email protected] para mas información. #gokoconsulting #gokoconsultora #aml #rei #playft #compliance
At KPM Global Dubai, excellence is not just a goal; it's our commitment to you. With a suite of services encompassing everything from AML Assistance to Economic Substance Reporting and beyond, we pride ourselves on delivering unparalleled value to our clients. Our holistic approach to corporate solutions ensures that your business receives the attention it deserves, with personalized strategies designed to maximize growth and minimize risk. Trust KPM Global to be your trusted partner in navigating the complexities of the UAE business landscape, and unlock your company's true potential today. #KPM #kpmglobal #CorporateTax #corporatetaxuae #corporate #taxes #TaxSeason #taxcompliance #taxplanning #taxservices #taxstrategy #VATregistration #VAT #AML #amlcompliance #esr #banking #audit #bookkeeping #Outsourcing #instapage #instapost #instaviral #dubailife #dubai #uae
It’s that time of year here in Eastern North Carolina. The sun is shining, there’s a boat hitched to almost every truck on the road, fresh seafood being sold by local fishermen on every corner. This week the annual CPM Billfish Tournament will commence! 🎣🧡 We are beyond excited to bloom their awards gala and honor Christopher Perri who lost his life to Acute Myeloid Leukemia. Proceeds go to the Memorial Foundation & Research. • • • • • #ncflorist #crystalcoast #blooms #aml #cancersucks #fishingforchris #cpmbillfishtournament #fishing #fishingtournament #moreheadcity #downtownmhc #baskhotel #cancerreasearch #awardsgala #enc #easternnc #easternnc #fishingtown
Revivons en image la victoire de PAKODE BERTILLE alias BERTINOUSH. Victoire obtenue dans la Catégorie Femme 60 - 65 Kg. Bravo Championne!!!! #UFC #GetReady #gogetem #fightnight #africanmmaleaguechampionship01 #aml #demifinale #13avril
Remédios para dormir viciam? Esse é o tema de reportagem da Revista Ampla, publicada pela Unimed Paraná, que traz entrevista com o psiquiatra e associado da AML Eduardo Luiz Frassato. Na matéria, ele explica as principais indicações dos remédios e orienta sobre a importância de ter uma boa estrutura do sono para evitá-los. Leia o conteúdo completo no link que está nos stories. #AML #AssociaçãoMédicadeLondrina #sono #psiquiatria
In the intricate web of business operations, accounting stands as the cornerstone that upholds financial stability and guides strategic decision-making. Join us as we unravel the layers of accounting intricacies and discover how it lays the foundation for a prosperous business journey. Read the article here: https://www.spectrumaccounts.com/built-to-last-the-accounting-practices-every-small-and-medium-business-needs To know more, visit us: 🌐 www.spectrumaccounts.com 📞 +971 4 269 9329 📧 [email protected] #SpectrumAccounting #SpectrumAuditing #SpectrumGlobal #auditing #accounting #ubo #aml #trc #icv #ct #esg #tp #vat #cfo #icfr #corporateservices #usatax #onestop #business #smallmedium #smb
💼 Znasz język niemiecki, a wnikliwość to Twoje drugie imię? Weź udział w webinarze i dowiedz się jak wygląda praca w zespole Financial Crime Unit. Podczas spotkania: 🟧 Poznasz inspirujące historie osób rozwijających się w PwC i ich perspektywę 🟧 Przekonasz się jak w praktyce wykorzystywany jest język niemiecki w pracy z klientami 🟧 Zdobędziesz cenne wskazówki przed rozmową rekrutacyjną 🚀 Tutaj możesz zapisać się na wydarzenie: https://pwc.to/3Qiwbup Tschüs! #webinar #praca #PwCPolska #absolwenci #finanse #germanspeakers #kariera #AML #możliwościdokwadratu
😍 Oonagh will dive deep into the evolving cyber threats targeting DeFi platforms and explore strategies to proactively mitigate these risks 🚨 She will also be discussing the crucial role of regulatory bodies in establishing frameworks that balance innovation and security. This is a conversation you won't want to miss! 👉🏻For more info on registration: LINK IN BIO #antifraudkl #fraudprevention #kyc #aml #cybersecurity #finance #risk #riskmanagement #IT #AI #IOT #conference #summit #kualalumpur #malaysia #apac #compliance #corruption
Within a few years, the cryptocurrency exchange Binance experienced a rapid rise from a startup to the most dominant crypto trading platform. However, in doing so, it neglected some compliance regulations. As a result, the founder and former CEO Changpeng Zhao ("CZ") was sentenced to four months in prison. ㅤ In our article we cover: ㅤ ✅ Regulatory violations by Binance ✅ CZ is not Sam Bankman-Fried ㅤ To read more, click the link in our bio. ㅤ #cryptonews #crypto #blockchain #banks #cryptocurrency #bitcoin #investing #trading #finance #ethereum #binance #cz #crime #aml
Risk and RegTech Roundup | 29th April - 05th May 2024 6 Key Highlights – Binance, TD Bank Fine, BTC-e USD 9 Bn Conspiracy, ED Raids Ponzi Schemes & Trafficking, Australia ML Laws Welcome to our weekly newsletter that provides you with the most recent updates and insights regarding AML, financial crime compliance, and emerging risks. For This week we have the following news: 1- Binance founder Changpeng Zhao sentenced to 4 months for allowing money laundering. 2- FINTRAC fines TD Bank record $6.7M over AML program failings 3- BTC-e founder pleads guilty in $9B money laundering conspiracy 4- ED conducts raids against ‘ponzi mastermind’ Vinod Khute 5- ED seizes Rs 130 crore worth of cryptocurrency in drug trafficking, money laundering probe 6- New laws to stem drug dealers, corrupt officials and dirty money from heating up Australia's real estate market To read more: https://zurl.co/f7zN Subscribe to our newsletter: https://zurl.co/nD81 #Binance #Fintrac #AML #BTCE #MoneyLaunderingConspiracy #EnforcementDirectorate #PonziScheme #MoneyLaundering #RealEstate #CryptocurrencySeizure #DrugTrafficking
Significant crackdown on money mules 🚨 The UK government has launched its most extensive crackdown on money mules, unveiling a comprehensive 22-point action plan. The proposals include funding awareness programs, improving intelligence sharing, pursuing criminal gangs, and disrupting illegal transactions. With up to 23% of money mules being under 21, protecting exploited youngsters is a key focus. Tap the bio on our profile to learn more 🙌 #moneymules #moneylaundering #actionplan
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Discover the power of partnership with KPM Global, your trusted advisor in Dubai, UAE. With a comprehensive range of services including Accounting, Banking Assistance, and Internal Audit, we empower businesses of all sizes to thrive in a competitive marketplace. Our team of experts brings a wealth of experience and industry knowledge to the table, offering actionable insights and innovative solutions to drive your success. Whether you're seeking assistance with Tax Residency Certificates or ICV Certification, KPM Global is here to support your journey towards sustainable growth and prosperity. #KPM #kpmglobal #CorporateTax #corporatetaxuae #corporate #taxes #TaxSeason #taxcompliance #taxplanning #taxservices #taxstrategy #VATregistration #VAT #AML #amlcompliance #esr #banking #audit #bookkeeping #Outsourcing #instapage #instapost #instaviral #dubailife #dubai #uae
今日は連休最終日。今年のゴールデンウィーク（大型連休）は風邪（咽頭炎）をひき、自宅でずっと寝ていたゆな、昨日からやっと平熱に戻りました😮💨 でも、39度を超える熱が5日間つづいたせいか、 まだ、食欲もなく明日から登校できるのか？ 不安な状況ではありますが… 昨日、@parklemonade さんからの 嬉しい贈り物🎁を受け取り、この笑顔😊 『みんなの缶バッチ』プロジェクトで缶バッチの イラストを描き、完成品が届きました！ 主催のレモネードパーク@parklemonade さん 素敵なプロジェクトを 本当にありがとうございました⭐︎ この『みんなの缶バッチ』は、 レモネードパークさん @parklemonade の、 レモネードスタンドにも置かれるそうです。 まるで、わたしたちも一緒にレモネードスタンドに立っているようですね♪ #みんなの缶バッチ を手にとってご覧になれるという レモネードスタンド🍋のスケジュールは、 @parklemonade さん をご覧ください お近くの方はぜひお運びくださいね(^o^ #缶バッチ #イラスト #サポートプロジェクト #レモネードパーク #元気をありがとう #がんと闘う戦士の物語 #臍帯血移植後の生活 #がんと闘う戦士の物語 #小児がん #白血病 #骨髄異形成症候群 #骨壊死 #車椅子 #付き添い #復学 #晩期合併症 #後遺症 #長期入院 #知って欲しい小児がんのこと #いつだって小児がん啓発キャンペーン #childhoodcancer #mds #aml #gvhd
今日は連休最終日。今年のゴールデンウィーク（大型連休）は風邪（咽頭炎）をひき、自宅でずっと寝ていたゆな、昨日からやっと平熱に戻りました😮💨 でも、39度を超える熱が5日間つづいたせいか、 まだ、食欲もなく明日から登校できるのか？ 不安な状況ではありますが… 昨日、@parklemonade さんからの 嬉しい贈り物🎁を受け取り、この笑顔😊 『みんなの缶バッチ』プロジェクトで缶バッチの イラストを描き、完成品が届きました！ 主催のレモネードパーク@parklemonade さん 素敵なプロジェクトを 本当にありがとうございました⭐︎ この『みんなの缶バッチ』は、 レモネードパークさん @parklemonade の、 レモネードスタンドにも置かれるそうです。 まるで、わたしたちも一緒にレモネードスタンドに立っているようですね♪ #みんなの缶バッチ を手にとってご覧になれるという レモネードスタンド🍋のスケジュールは、 @parklemonade さん をご覧ください お近くの方はぜひお運びくださいね(^o^ #缶バッチ #イラスト #サポートプロジェクト #レモネードパーク #元気をありがとう #がんと闘う戦士の物語 #臍帯血移植後の生活 #がんと闘う戦士の物語 #小児がん #白血病 #骨髄異形成症候群 #骨壊死 #車椅子 #付き添い #復学 #晩期合併症 #後遺症 #長期入院 #知って欲しい小児がんのこと #いつだって小児がん啓発キャンペーン #childhoodcancer #mds #aml #gvhd
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In India, financial crimes are strictly regulated with penalties ranging from fines to imprisonment. Compliance with these laws is vital for safeguarding personal finances and maintaining economic stability. Share this information to spread awareness about the importance of understanding financial crime regulation in India. . . . #finlawassociates #FinancialCrime #AML #InsiderTrading #TaxEvasion #PMLA #MoneyLaundering #incometax #FinancialFraud #FinancialRegulations #FinancialAwareness #BankingFraud #LegalPenalties #illegalactivities #IndianFinanceLaw #IndianEconomicCrime #Regulations
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FUND ACCOUNTING Batch start from #6th May 6pm - 9pm INVESTMENT BANKING Batch Start from #15th May @6.30am to 9am Click here www.uniqfin.co.in Contactus for more details or whatsapp https://wa.link/s0oviy 9611263399 #freshersjobs #ipccjobs #cmafreshers #mcomjobs #mbajobs #cafreshers #mncplacement #fundaccounting #privateequity #realestatefunds #hedgefunds #mutualfunds #navcalculations #corporateactions #derivatives #onlinetrading #currencymarkets #bondmarkets #financialmodelling #aml(anti money laundering) #investmentbanking #mockinterviews #resumebuilding #placementassistance #ca madanreddy #uniqfin business school# basic accounting #onlinemba
Changpeng Zhao, also known as CZ, the founder of the world’s largest cryptocurrency exchange, Binance, has been sentenced to 4 months in prison for violating anti-money laundering (AML) regulations. During the sentencing hearing, the judge acknowledged CZ’s positive characteristics and cooperation with law enforcement as mitigating factors. 🗞FULL STORY AT: thecryptokrew.com 🔗LINK IN BIO #CZ #Binance #AML #cryptoexchange #web3news #cryptonews #thecryptokrew
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Our daredevil at Big Air today having a BLAST! This boy is gonna be the death of me! 🫠☺️😜 #DownSyndrome #DownSyndromeJourney #Trisomy21 #T21 #Noah #TheLuckyFew #NothingDownAboutIt #TMD #AVSD #DifferentNotLess #HomieWithAnExtraChromie #AdvocateLikeAMother #DontLimitMe #LifeIsBetterWithYou #DownRightPerfect #DownSyndromeAwareness #Leukemia #AML #MDS #ExtraChromosomeExtraCute