Syrian mobile operator linked to Iran's IRGC
Syria’s licensing of a third mobile operator, Wafa Telecom, looked like another effort by authorities to seize control of the lucrative telecoms sector.
Source: weeklyblitz.net
📰 Fiveby Solutions News
Fiveby Solutions News Today
Fast, Ad-Free News Updates
Stay updated with breaking news from Fiveby Solutions. Real-time updates on events, politics, business and more.
FiveBy Responds to an Increasingly Volatile Regulatory Environment with Risk Assessment Services
/PRNewswire/ -- There is an increase in the cost and complexity of adhering to anti-money laundering laws and sanctions in high-risk regions including in some...
Scott Richards Task Force For Anti Counter Corruption Fiveby Risk Assessment Services Fiveby Solutions Lexisnexis Risk Solutions Risk Assessment Services
Source: prnewswire.com
Murky supply of Syrian phosphate into Europe
The trade enriches sanctioned oligarchs, war profiteers, and the Syrian government, but has continued thanks to legal loopholes. By Mohammad Bassiki | BLiTZ
Source: weeklyblitz.net
'Blood money': Europe's secretive trade in Syrian phosphates | Syria
Hidden imports provide economic lifeline to Assad and funds for a Russian oligarch under EU sanctions
Source: theguardian.com
Sigma Ratings and FiveBy Form Partnership to Provide Next Generation Technology and Expert Resources to Clients
/PRNewswire/ -- Sigma Ratings ("Sigma"), and FiveBy Solutions ("FiveBy") today announced the availability of a seamless integration between Sigmas proprietary...
Source: prnewswire.com
Adding Human Expertise into the Data Stream for Meaningful Risk Intelligence
/PRNewswire/ -- The consequences of failing to follow government sanctions and commerce regulations can impact a companys reputation and bottom line. The...
Stuart Jones Jr Alex Kochis Fiveby Risk Assessment Services Fiveby Solutions Today Fiveby Solutions Sigma Ratings
Source: prnewswire.com
Adding Human Expertise into the Data Stream for Meaningful Risk Intelligence
/PRNewswire/ -- The consequences of failing to follow government sanctions and commerce regulations can impact a companys reputation and bottom line. The...
Stuart Jones Jr Alex Kochis Fiveby Risk Assessment Services Fiveby Solutions Today Fiveby Solutions Sigma Ratings
Source: prnewswire.com
Counterfeit and illicit trade are pervasive warns report – Channel EYE
Posted on December 17, 2020 by Nick Farrell - News The Alliance for Gray Market and Counterfeit Abatement (AGMA), a non-profit organisation focused on intellectual property (IP) protection for the high-tech industry is warning that the counterfeit and illicit market in It is getting out of hand. The Alliance has issued a report titled, “Brand Protection Insights from Industry Leaders in Grey Market, Counterfeit and IP Fraud Mitigation”, which spotlights the trends and challenges related ...
Source: channeleye.co.uk
New Study Examines Evolving Challenges Posed by Counterfeit and Illicit Trade
New Study Examines Evolving Challenges Posed by Counterfeit and Illicit Trade GlobeNewswire 2020-12-16 Report Commissioned by AGMA, FiveBy Solutions and De La Rue Spotlights Trends, Challenges Impacting Brand Protection Programs WASHINGTON, Dec. 16, 2020 (GLOBE NEWSWIRE) -- The challenges posed to brand protection programs by counterfeit and illicit trade are pervasive, numerous and ever-evolving. Unraveling these challenges is a complicated task that the Alliance for Gray Market and ...
Source: itnewsonline.com