Monte Friesner DO YOU TRULY KNOW YOUR ASSOCIATES, CLIENTS & POTENTIAL CUSTOMERS | PROTECT YOURSELF WITH "EDDI" DO YOU TRULY KNOW YOUR ASSOCIATES, CLIENTS & POTENTIAL CUSTOMERS | PROTECT YOURSELF WITH "EDDI" Print Share This User Rating: 5 / 5 Please Rate Vote 1 Vote 2 Vote 3 Vote 4 Vote 5 Not knowing who you're doing business with can be costly. Contributed by Andre Slavenkov - Netherlands Financial Crime Analyst Previous Article CIMA (CAYMAN ISLAND MONETARY AUTHORITY) FAILS TO SANCTION UNLICENSED CAYMAN BANK AND ITS DIRECTORS Next Article FEI TO CONSIDER ALLEGED JUDGING BIAS BY ELIZABETH MCMULLEN IN CANADA’S OLYMPIC QUALIFYING SCORES Most Viewed Latest News LES ELITES IS THE GENERAL CONTRACTOR WHO MAKES YOUR DREAMS COME TRUE IN OWNING YOUR OWN HOME UNITED NATIONS REFUGEE AGENCY HAS OVER 1,200 STAFF AND MANAGEMENT WORKING FOR HAMAS AND OTHER PALESTINIAN TERRORIST GROUPS FORMER ISRAELI INTELLIGENCE AGENCY CONTRACTOR SAYS HAMAS HAS FUNDS IN SEVERAL TURKISH BANKS RICARDO MARTINELLI, FORMER PRESIDENT OF REPUBLIC OF PANAMA SENTENCED TO OVER 10 YEARS IN PRISON FOR MONEY LAUNDERING UNITED NATIONS AND UNITED NATIONS RELIEF AND WORKS AGENCY ARE BOTH CORRUPT GROUPS THAT SUPPORT AND PROTECT "HAMAS" THE TERRORIST GROUP FRAUDSTERS FROM INDIA OPERATE UNACCREDITED MEDICAL SCHOOLS IN GUYANA AND BARBADOS, OFFERING WORTHLESS "MEDICAL DEGREES"
THE CONTINUING SAGA OF MR. ornstein – FROM BLACKMAILER TO EXTORTIONIST TO JAILBIRD [no capital letters for ornstein]!!