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Jason Cohen's Blog (2)

Package Deals

Ufone provides its consumers with economical and flexible plans. The subscription process is easy to use, and the packages are properly customised. In order to provide clients with the comfort and convenience of using the majority of services without the hassle of having to go through various subscriptions, Ufone offered monthly and weekly card offerings.



Depending on your usage, you can choose from a variety of Ufone Call… Continue

Added by Jason Cohen on January 5, 2023 at 11:30pm — No Comments

AML Systems and Real-Estate Industry

Money Laundering through the real-estate industry means the integration of illegal funds into the legal system through safe investment into properties. Through this, the origin of the money is camouflaged and criminals can utilize the money. Various techniques are used to launder money through these channels including opaque financing schemes, overvalued and undervalued prices, shell companies, or third party involvement. High-profile businessmen and politicians around the world are involved in… Continue

Added by Jason Cohen on January 27, 2021 at 4:27am — No Comments

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