KHON Honolulu on MSN1 个月
‘Akamai Arrival’ takes off: Ag declaration form goes digital
HONOLULU (KHON2) — Traveling to Hawaiʻi is about to get a high-tech upgrade. A new pilot program aims to ditch the pen and ...
FIU lab that parses currency declaration forms, transactions to spot laundering, terror ...
The Financial Intelligence Unit (FIU) has established a strategic analysis lab to analyze data from currency declaration ...
UEFA29 天
UEFA Women's EURO 2025: Human rights declaration from key stakeholders
Swiss Government, host cities, Swiss Football Association and UEFA unite to ensure a welcoming environment for everybody at ...
Nairametrics6 天
Nigeria Customs to introduce e-system for cash declaration to combat money laundering
The Nigeria Customs Service (NCS) is set to introduce an electronic system aimed at enhancing the process for travellers declaring ...
Hindustan Times9 天
FIU lab that parses currency declaration forms, transactions to spot laundering, terror ...
The lab also examines complex banking and financial data of an entity to study possible money laundering and terrorist financing instances. The 'strategic analysis lab' was created by the federal ...