Sentences with phrase «client intelligence unit»
Legal 500's «Client Intelligence Unit» was set up in late 2014 to develop the company's client survey business, and is led by Dominic Williams, formerly of FT Innovative Lawyers partner, RSG Consulting,
http://pearsoncomms.com/ Not exact matches
Otto de Voogd, the site's operator, told ERR News that he had received e-mails in which the Estonian Financial Intelligence Unit requested, under the Money Laundering and Terrorist Financing Prevention Act, «copies of IDs of clients, internal measures or procedure of due diligence,» and evidence btc.ee was registered as a trader of currencies.
Her client base includes the Discovery Channel, the Economist Intelligence Unit, Innovate UK, the Institution of Mechanical Engineers, Germany's world - leading robot fair - Automatica - and the BBC.
The story dates back to 2014, when Otto de Voogd, a Dutch citizen and the owner of bitcoin trading platform BTC.ee, was insistently asked by Estonian officials (namely the Estonian Financial Intelligence Unit of the Estonian Police and Border Guard Board) to provide information on all BTC.ee clients.