Balls unveils crackdown on money laundering (News Money Today)
Independent Online Edition - Other measures to be announced include the creation of a licensing system for "money services businesses" such as money transfer services and bureaux de change, underpinned by a new action plan from HM Revenue & Customs for regulating them. Law Up-to-Date Info Here
Poker News - Bodog has also now implemented a direct "Money Transfer Deposit" system, wherein players contact Bodog Customer Service directly to arrange the money transfer. As an added incentive, Bodog is currently picking up the transfer charges as well for Up-to-Date Info Here
Daily Times - Pakistan’s Foreign Office had immediately contradicted the press reports, and the bank’s own inquiry didn’t show the involvement of any of its branch in any terror money transfer activity, said the sources. However, the sources said, state Up-to-Date Info Here
How to turn 'talking' into productivity and ultimately, cash?
Simple. By talking with your Mastermind group.
Step by step guide to implement Mastermind Group Strategy in your business to create more growth and wealth.
For a FREE report, please visit:
http://www.Mastermind-Your-Way-to-Success.com/