Home | American Gaming Association

- americangaming.org

The AGA represents the commercial casino entertainment industry by addressing federal legislative and regulatory issues affecting its members and their employees and customers, such as federal taxation, regulatory issues, and travel and tourism matters. In addition, the AGA has an aggressive public education program...

  574,687   $ 1,200.00


Wolfsberg AML Principles

- wolfsberg-principles.com

Eleven of the world's largest international Private Banks have agreed to set of global anti-money laundering guidelines. These 'Wolfsberg Principles' are an important step in the fight against serious crimes.

  2,294,437   $ 240.00

Independent Community Bankers of America (ICBA)

- icba.org

The Independent Community Bankers of America represents the interests of the community banking industry and the communities and customers they serve.

  718,447   $ 960.00

Commonwealth Director of Public Prosecutions (CDPP) | Australia’s...

- cdpp.gov.au

The Office of the Commonwealth Director of Public Prosecutions (CDPP) is an independent prosecuting service that was established by Parliament to prosecute alleged offences against Commonwealth law, and to deprive offenders of the proceeds and benefits of criminal activity. The CDPP aims to provide an effective...

  2,858,120   $ 240.00

Knowledge Platform

- knowledgeplatform.com

Innovative knowledge solutions for leading enterprises, banks and governmental and educational institutions that elevates the knowledge of an organization's people and intelligence about its environment.

  575,136   $ 1,200.00

GBRDirect · The official data source.

- gbrdirect.eu

Search European company information on-line. All companies and businesses registered with over 20 national company registries across Europe and all related official documents.

  637,055   $ 1,200.00

Romance Scams

- romancescams.org

romance scams, romancesscams, dating scams, datingscams, sweetheart scams, free online support and assistance, West African scams, Nigeria scams, Ghana scams, Ivory Coast scams, Con artist fraud secrets, extortion, free online fraud victim assistance, threats, free online fraud victim advocate

  748,718   $ 960.00

IDB Bank | It’s Personal

- idbny.com

IDB Bank provides domestic and international, personal and commercial banking services to its U.S. and foreign clientele through its main office in Manhattan, a branch in Staten Island, NY, Brooklyn NY and a branch in Short Hills, NJ, in addition to branches in Beverly Hills and Downtown Los Angeles, California; and...

  766,111   $ 960.00

Romance Scams

- romancescams.info

romance scams, romancesscams, dating scams, datingscams, sweetheart scams, free online support and assistance, West African scams, Nigeria scams, Ghana scams, Ivory Coast scams, Con artist fraud secrets, extortion, free online fraud victim assistance, threats, free online fraud victim advocate

  1,341,780   $ 480.00

Introduction

- financialsecrecyindex.com

Secrecy Jurisdictions - shedding light into the opacity of the world financial system. The results of over a year's research freely accessible, including a database on secrecy jurisdictions.

  1,420,494   $ 480.00

CHIPS

- chips.org

As the nation's oldest and most innovative payments association and processor, our goal is to help our financial institution members remain at the forefront of the payments industry.

  1,704,920   $ 480.00

Just 1 World

- just1world.org

just1world seeks to educate and encourage peaceful actions to bring about better living conditions in the world's poorest countries

  7,991,464   $ 8.95

Global Business Register Ltd. – Official European Company...

- globalbusinessregister.co.uk

Search for Companies or Directors to view audited accounts, financial statements, annual returns, and company shareholders on Global Business Register

  406,366   $ 5,760.00

Global Business Register Ltd. – Official European Company...

- globalbusinessregister.eu

Search for Companies or Directors to view audited accounts, financial statements, annual returns, and company shareholders on Global Business Register

  732,149   $ 960.00

GBRDirect · The official data source.

- gbrdirect.co.uk

Search European company information on-line. All companies and businesses registered with over 20 national company registries across Europe and all related official documents.

  807,844   $ 960.00

Americans Against Hate

- americansagainsthate.org

Americans Against Hate (AAH) is a civil rights organization and terrorism watchdog group, whose goal is to be an active voice against those that spread bigotry and violence.

  2,318,310   $ 240.00

Financial Transparency Coalition

- financialtaskforce.org

A global coalition of civil society organizations and governments working to address inequalities in the financial system that penalize billions of people.

  Not Applicable   $ 8.95

International Law Firm, Attorneys, Diaz Reus: Miami, Caracas,...

- diazreus.com

Agile, diverse legal counsel for international clients | Diaz Reus' international offices include: Miami, Caracas, Shanghai, Dubai, Frankfurt, Bogotá, Panama, Mexico City, Buenos Aires, Iraq, and Sao Paulo.

  754,336   $ 960.00

Wall Street Prison Consultants - Federal Prison Sentence Reduction

- wallstreetprisonconsultants.com

Wall Street Prison Consultants assists white collar offenders qualify for BOP Federal Bureau Prisons RDAP Residential Drug Abuse Program early releases, offers prison survival program, criminal case reviews and sentence reduction assistance.

  23,560,998   $ 8.95

EPN - @ epaynetwork

- epaynetwork.com

As the nation's oldest and most innovative payments association and processor, our goal is to help our financial institution members remain at the forefront of the payments industry.

  5,119,093   $ 240.00