Aml Hikaye

28 Hikaye

semperfi94 tarafından yazılan Always, J. adlı hikaye
Always, J.Stacey tarafından
In a million lifetimes, different worlds or any version of reality, I will always find you and I will always choose you. Sacrifice is the most perfect act of love. Bef...
+9 tane daha
MissingCoffee14 tarafından yazılan A Magic Love  adlı hikaye
A Magic Love Cupoftea tarafından
GOLDEN ACE SERIES 3 Damien Vito is a geek. He is the kind of person that constantly goes with the flow. Galeen and Damien Vito share a class for a single subject. Galeen...
+7 tane daha
Gaury007 tarafından yazılan Unveiling the Importance of Anti-Money Laundering: Safeguarding Finances adlı hikaye
Unveiling the Importance of Anti-M... tarafından
In the dynamic landscape of global finance, the threat of money laundering poses a significant challenge to the stability and integrity of financial systems. Anti-Money...
ReginaP165 tarafından yazılan The Vital Role of Transaction Surveillance in Sweden adlı hikaye
The Vital Role of Transaction Surv... tarafından
As financial transactions become more sophisticated, ensuring the integrity of financial systems is paramount. Like elsewhere, implementing robust transaction monitoring...
kychubuk tarafından yazılan What is money laundering, and why is it necessary? adlı hikaye
What is money laundering, and why... tarafından
Money laundering is a criminal process by which individuals or organizations attempt to make illegally obtained or "dirty" money appear legitimate or "cle...
ReginaP165 tarafından yazılan Streamlining KYC Compliance with Digital Solutions in the UAE adlı hikaye
Streamlining KYC Compliance with D... tarafından
In recent years, the United Arab Emirates (UAE) has been at the forefront of adopting innovative technologies to enhance various aspects of business operations. One area...
LindaAthanasiadou tarafından yazılan Anti-Money Laundering Measures: A Necessary Precaution in Today's Economy adlı hikaye
Anti-Money Laundering Measures: A...Katrin tarafından
In an era of rapid globalization and digital financial transactions, safeguarding against illicit financial activities has become a paramount concern. Anti-Money Launder...
BKAston tarafından yazılan F*** Cancer (stories from a twenty-something survivor) adlı hikaye
F*** Cancer (stories from a twenty...B. K. Aston tarafından
The title says it. I was diagnosed with cancer as a twenty-something and it wasn't fun. This book will have journal style chapters where I talk about things, mostly to...
kudosmurrayNZ tarafından yazılan AML Audit in NZ adlı hikaye
AML Audit in NZkudosmurray tarafından
As an accounting audit company, we offer PBE financial reporting & AML Audit services in NZ. Contact us to get AML/CFT audit, real-estate trust audit & other audit servi...
JackieRamos142 tarafından yazılan   alexander the funny warrior adlı hikaye
alexander the funny warriorJackie Ramos tarafından
a battle with leaukemia. how a young man fought for his life having god as his armour and strength.
AllieDawnx tarafından yazılan Love, Cancer & Me ✓ [Original] adlı hikaye
Love, Cancer & Me ✓ [Original]Allie Dawn tarafından
[COMPLETE] At ten years old Darcy Silver was diagnosed with Acute Myeloid Leukemia. After undergoing seven years in remission Darcy is informed of the widespread of canc...
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CarlSteve_003 tarafından yazılan Global AML Regulations | Russian Federation adlı hikaye
Global AML Regulations | Russian F...Carl Steve tarafından
The Russian Federation has always been seen as a hub for illicit activity, money laundering, and sophisticated crime regimes both in regards to laundering of traditional...
JacquiLee2 tarafından yazılan Babies and The Big C adlı hikaye
Babies and The Big CJacqui Lee tarafından
A mum's honest account of living with Cancer and bringing up a baby.
cobaltmyth tarafından yazılan The Charity Project. adlı hikaye
The Charity Project.CobaltMyth tarafından
Lotor, a governor candidate, finishes his electoral campaign announcing the creation of Oriande Hospital. An institution intended to treat the most costly diseases. Desp...
Adityathebest14 tarafından yazılan The Glowing Candles  adlı hikaye
The Glowing Candles Adityathebest14 tarafından
Short Romantic stories... CAUTION: Every love story doesn't ends with a happy ending...
clar11 tarafından yazılan We adlı hikaye
WeSophie Mueller tarafından
Emily Foster has cancer. Nate is pushy. She's stubborn. Do the math. *** Emily Foster is your average nerd. She can relay the entire MCU in just under ten minutes, she i...
+12 tane daha
StoriesByCeleste tarafından yazılan The Twin's Family Secrets adlı hikaye
The Twin's Family SecretsCeleste Rosete tarafından
On what was suppose to be the best day of the year, turns into the worst day of their life. Gwen and her twin sister Nikki find out some terrible news that is happening...
BrieGrace tarafından yazılan My New Hard Life(A Cancer Story)Editing adlı hikaye
My New Hard Life(A Cancer Story)Ed...Brie Skellington tarafından
Alison is just 6 years old and her family just found out she has cancer. What will Happen to her and her family. going to edit this a lot!
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+31 tane daha
xchasingxmidnightx tarafından yazılan In the eyes of midnight adlı hikaye
In the eyes of midnightHayHay & Blayre tarafından
Kasi, a young teen girl, never really understood the point of the stars or the moon. With her parents always fighting on top of having AML, or Acute Myeloid Leukemia, sh...