Money Launderer

 
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NICE Actimize AML compliance solutions provide a common framework for full-lifecycle detection, investigation and reporting of financial crime NEW YORK , July 17, 2014 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announced today that it has been ranked as the Best Anti-Money Laundering Compliance Solution provider in Waters Magazine's 2014 Rankings program, selected through a voting process conducted with the publication's readers.
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By Priya Anand, MarketWatch The federal government on Tuesday charged six men with running an offshore scheme that manipulated stocks, helped more than 100 U.S. citizens commit tax fraud and laundered money to the tune of $500 million.
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http://at.marketwire.com/accesstracking/AccessTrackingLogServlet?docid=0956630001&sourceType=1 http://media3.marketwire.com/logos/20120229-cei200.jpg TORONTO, ONTARIO --
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Money Launderer
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