AnCaps
ANARCHO-CAPITALISTS
Bitch-Slapping Statists For Fun & Profit Based On The Non-Aggression Principle
 
HomePortalGalleryRegisterLog in

 :: Anarcho-Capitalist Categorical Imperatives :: AnCaps' Laissez-faire Free Trade Zone
 

 Outrageous: OZschwitz company fined nearly a quarter of a million dollars for contravening anti-money 'laundering' laws

View previous topic View next topic Go down 
AuthorMessage
RR Phantom

RR Phantom

Location : Wasted Space
Job/hobbies : Cayman Islands Actuary

Outrageous: OZschwitz company fined nearly a quarter of a million dollars for contravening anti-money 'laundering' laws Vide
PostSubject: Outrageous: OZschwitz company fined nearly a quarter of a million dollars for contravening anti-money 'laundering' laws   Outrageous: OZschwitz company fined nearly a quarter of a million dollars for contravening anti-money 'laundering' laws Icon_minitimeMon Dec 16, 2013 9:24 pm
Money transfer company Ria Financial Services Australia has been fined nearly a quarter of a million dollars for contravening Australian anti-money laundering laws.

The Australian Transaction Reports and Analysis Centre (AUSTRAC) said the company was hit with a $225,000 infringement notice for failing to have all its affiliates registered with the regulator and for continuing to provide services through businesses not registered as Ria affiliates.

The company is one of the largest money transfer companies in the world, with 207,000 locations worldwide. In addition to money transfers, it also provides consumers with bill payments, mobile credit, prepaid debit cards and money orders.

Read more: http://www.smh.com.au/business/ria-financial-hit-with-225000-fine-20131217-2zi2e.html#ixzz2nh9gMQV0
Back to top Go down
 

Outrageous: OZschwitz company fined nearly a quarter of a million dollars for contravening anti-money 'laundering' laws

View previous topic View next topic Back to top 
Page 1 of 1

Permissions in this forum:You cannot reply to topics in this forum
 :: Anarcho-Capitalist Categorical Imperatives :: AnCaps' Laissez-faire Free Trade Zone-
 :: 

Anarcho-Capitalist Categorical Imperatives

 :: 

AnCaps' Laissez-faire Free Trade Zone
Index, Portal, Induct Yourself Here, Forum Technical Non-Assistance, Philosophy & Religion, Realpolitik Statism & Bureaucracy, Law & Order, Rights Individualism & Lifestyles, Laissez-faire Free Trade Zone, Science Technology & Environment, Psychology Edumbcation & IndoctriNation, Culture & Art, Ancapdemia's Ebony Basement, High Octane One-on-One Debate, Celebrate Evildoers' Inadvertent Contributions to Ancap Values, Idiot of the Week Award Nominees Are, Humor, Freestyle Miscellaneous, Ancaps Emporium, OZschwitz Slave Pen Downunder Boutique, Anarcho-Capitalists,AnCaps Forum,Anti-State,Anti-Statist,Inalienable Rights Defenders,Non-Aggression Principle,Non-Initiation of Force Principle,Rothbardians,Anarchist,Capitalist,objectivism,Ayn Rand,Anarcho-Capitalism,Anarcho-Capitalist,politics,libertarianism,Ancap Forum,Anarchist Forum,Vulgar Libertarians,Hippies of The Right,Forum for Anarcho-Capitalist,Forum for Anarcho-Capitalists,Forum for AnCap,Forum for AnCaps,Libertarian,Anarcho-Objectivist,Freedom, Laissez Faire, Free Trade, Black Market, Randroid, Randroids, Rothbardian, AynArchist,Anarcho-Capitalist Forum, Anarchism, Anarchy, Free Market Anarchism, Free Market Anarchy, Market Anarchy, Market Anarchism, Volunteerism, Libertarian anarchism,
Free forum | ©phpBB | Free forum support | Report an abuse | Forumotion.com