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Robust, credible data a powerful tool for anti-money laundering – IT-Online

Robust, credible data a powerful tool for anti-money laundering – IT-Online
The problem of organised financial crime and money laundering made headlines after a recent Al Jazeera investigative report uncovered a large-scale money laundering operation in South Africa. The scheme is alleged to have relied on forged paperwork and documentation including ID documents and passports as well as fake invoices from fictitious suppliers. This follows the […]
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Statement of the Board of Directors of Uponor Corporation regarding the recommended Voluntary Public Cash Tender offer by GF

Statement of the Board of Directors of Uponor Corporation regarding the recommended Voluntary Public Cash Tender offer by GF

Statement of the Board of Directors of Uponor Corporation regarding the recommended Voluntary Public Cash Tender offer by GF Uponor Corporation Stock exchange release 16 June 2023 at 4.30 pm EET Statement of the Board of Directors of Uponor Corporation regarding the recommended Voluntary Public Cash Tender offer by GF NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND OR SOUTH AFRICA OR IN ANY OTH
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