Back to Results
First PageMeta Content
Federal Bureau of Investigation / Money laundering / FBI Most Wanted Terrorists / Robert Hanssen / Office of Foreign Assets Control / FBI Ten Most Wanted Fugitives / Business / Specially Designated Global Terrorist / International sanctions / Spies / International relations


OFACplus Risk management and compliance are key issues facing today’s global organizations. OFACplus is a data service that aggregates high-risk watch lists into a single, easy to use data file or web service that can
Add to Reading List

Document Date: 2014-10-03 15:13:49


Open Document

File Size: 369,70 KB

Share Result on Facebook

Country

Canada / /

/

Event

Diplomatic Relations / /

IndustryTerm

secure cloud computing / Cloud computing environments / online risk data services / web service / search capability / search engine / wider search ability / Online API access / /

Organization

US State Department / Home Office / Bureau of Industry & Security / General Services Administration / European Union / World Bank / US Department of Justice / Central Intelligence Agency / Bank of England / United Nations / Federal Bureau of Investigation / OECD / Directorate of Defense Trade / Interpol / US Postal Service / /

/

Position

UK Secretary / Secretary Of State / General Services / /

PublishedMedium

the Checkforrisk Negative News / /

Technology

search engine / API / /

SocialTag