Regulators Intervene against Fraud and Money Laundering Risks in Use of Pre ... - For

[FraudNews]

table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG9K7fx9ifuqqse80gP_p 7eAg1KSAamp;url=http://forexmagnates.com/regulators-intervene-against-fraud-and-money-laundering-risks-in-use-of-pre-paid-credit-cards/img src=//nt1.ggpht.com/news/tbn/kQ7kxv-K2ItSSM/0.jpg alt= border=1 width=80 height=80 /br /font size=-2Forex Magnates/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG9K7fx9ifuqqse80gP_p 7eAg1KSAamp;url=http://forexmagnates.com/regulators-intervene-against-fraud-and-money-laundering-risks-in-use-of-pre-paid-credit-cards/bRegulators Intervene against bFraud/b and Money Laundering Risks in Use of Pre b.../b/b/abr /font size=-1bfont color=#6f6f6fForex Magnates/font/b/fontbr /font size=-1Trevor Clein, Director of Compliance MRLO at Delta Financial Markets explained to Forex Magnates “bFraud/b does not actually have to have taken place, but even if there is a possibility of bfraud/b, a regulated firm would be in breach for doing business in b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dlKfY--fDDSumNMamp;ned=en_zanobrb/b/nobr/a/font/div/font/td/tr/table

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