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The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has recently issued an advisory. It’s designed for financial institutions. The advisory is about illegal financial mechanisms associated with the trafficking of fentanyl and not only. Let’s dive into the topic and see how you can protect your business if you’re interested in chargeback insurance.
Money Laundering Risks: Chargeback Insurance
The above mentioned advisory by FinCEN issued on 21 August 2019 is an alert that companies in finance can’t leave in ignorance. The advisory highlights a variety of financial mechanisms that the traffickers of fentanyl and not only use to sell their products more easily and “succeed” in hidden payment processing schemes.
The CDC (Centers for Disease Control and Prevention) defines fentanyl as a synthetic (created by men) opioid that’s 50 times more powerful as compared to heroin and 100 times more powerful as compared to morphine. In … Read the restRead More »
Minnesota is known for several things: Cold winters, lots of lakes and places to offer opportunity. Everybody needs a chance to experience something great, whether in Blaine, Forest Lake or White Bear Lake. Throughout the journey, a person has a chance to transform their look in a style worthy of impeccable beauty.
A place like Forest Lake may be a bit rural compared to the bright lights of a faraway big city like Chicago or Los Angeles, however there is still an opportunity to get the beat hairstyle appropriate for you. Whatever the season or reason, such as prom or a wedding, one should seek out options in the Forest Lake area.
One has to be aware of the quality of extension and quality of salon they are attending before making a decision. One doesn’t always get what they pay for, whether in a positive or negative way. Forest … Read the restRead More »