Sentences with phrase «partners in crime virtual»

This is a rafflecopter giveaway hosted by Partners in Crime Virtual Book Tours for Alex Gray and Witness Impulse.

This is a rafflecopter giveaway hosted by Partners in Crime Virtual Book Tours for Susan Hunter.

I am so delighted to be an author placed with Partners in Crime Virtual Book Tours.

We, at Partners in Crime Virtual Book Tours, love our hosts.

* Price change effective 06/01/16 Tour Packages Updated 02/04/2017 (effective 06/1/15) ** Running a tour in addition to your tour with Partners in Crime Virtual Book Tours will nullify the minimum promised tour stops unless otherwise discussed.

Whether this is your first book or you're a seasoned author, Partners in Crime Virtual Book Tours can help you increase your readership.

Check out some of our available tours: We, at Partners in Crime Virtual Book Tours, love our hosts.

Not exact matches

Partners in Crime organized my first Virtual Book Tour.

In particular, LexisNexis ® Risk Solutions has high - lighted five key revisions to the current legislation that banks and other financial institutions must be aware of to remain compliant in their anti-money launder - ing provisions: • Pre-paid cash cards: to reduce financial crimes linked to anonymous pre - paid instruments, vendors will be required to conduct more stringent customer verification and the thresh - old will be reduced from $ 250 to $ 150 • Digital currencies: thorough customer due diligence controls will be required by all virtual cur - ing farmers, are vulnerable to unfair trading practices employed by partners in the chaiIn particular, LexisNexis ® Risk Solutions has high - lighted five key revisions to the current legislation that banks and other financial institutions must be aware of to remain compliant in their anti-money launder - ing provisions: • Pre-paid cash cards: to reduce financial crimes linked to anonymous pre - paid instruments, vendors will be required to conduct more stringent customer verification and the thresh - old will be reduced from $ 250 to $ 150 • Digital currencies: thorough customer due diligence controls will be required by all virtual cur - ing farmers, are vulnerable to unfair trading practices employed by partners in the chaiin their anti-money launder - ing provisions: • Pre-paid cash cards: to reduce financial crimes linked to anonymous pre - paid instruments, vendors will be required to conduct more stringent customer verification and the thresh - old will be reduced from $ 250 to $ 150 • Digital currencies: thorough customer due diligence controls will be required by all virtual cur - ing farmers, are vulnerable to unfair trading practices employed by partners in the chaiin the chain.

The letter continues that the FBI has created «numerous intelligence products related to virtual currency,» and works closely with its regulatory partners in money laundering, computer crimes and intellectual property to address any threat posed by virtual currency.