moneylaunder.co.uk Report : Visit Site

Technical data of the moneylaunder.co.uk

Geo IP provides you such as latitude, longitude and ISP (Internet Service Provider) etc. informations. Our GeoIP service found where is host moneylaunder.co.uk. Currently, hosted in Germany and its service provider is 1&1 Internet AG .

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HTTP Header Analysis

HTTP Header information is a part of HTTP protocol that a user's browser sends to called Apache containing the details of what the browser wants and will accept back from the web server.

DNS

HtmlToText

anti money laundering video multimedia and e-learning training materials building societies you are being transferred to our current website. please wait ... money laundering training (or more properly anti-money laundering training) is increasingly important to banks, building societies and other financial businesses as a result not just of current anti-terrorism measures, but also the introduction of the proceeds of crime act. "know your customer, know their business" continues to be the anti-money laundering mantra, but the responsibilities of staff in financial services have been broadened by the proceeds of crime act to include not just reporting of attempts money laundering by organised crime or terrorists, but any illegal activity, for example the deposit of funds not declared to the inland revenue, bogus insurance claims or social security scams. a number of new types of business have been drawn into the money laundering regulations, including money service businesses, estate agents, jewellers and bookkeepers. we are very happy to adapt our materials or produce new materials for these businesses. our multimedia cd-rom training materials have been developed to support the annual anti-money laundering training required for staff, whether by compliance, mlro or training department, on the following principles: realism a series of realistic scenarios, developed with the help of industry professionals, is presented in the form of video clips and documents. the user then has to decide how to react to the customer and, finally, to decide whether or not to report the transaction to the mlro. relevance the package is tailored to particular sectors of the industry, using different scenarios for each. at present versions are available for building societies and insurance brokers . versions for other sectors , particularly those not covered by the original money laundering regulations, or for individual companies can be created to order. affordability the money laundering multimedia is sold as a package, comprising at set number of cd-roms for unlimited use within an organisation. the basic price is 1500+vat for a set of 20 cd-roms, with additional disks at 10 each. there are no per user charges or annual licence renewals. e-learning versions will be sold on a pro-rata basis. insurance brokers other financial sectors other financial training who are we? contact us & links islamic banking new legal notice enlightenment interactive - east end house, 24 ennerdale, skelmersdale wn8 6aj

URL analysis for moneylaunder.co.uk

http://www.moneylaunder.co.uk//insurance_brokers.htm
http://www.moneylaunder.co.uk//other_multimedia.htm
http://www.moneylaunder.co.uk//other_sectors.htm
http://www.moneylaunder.co.uk//enlightenment_productions.htm
http://www.moneylaunder.co.uk//islamic_banking.htm
http://www.moneylaunder.co.uk//building_society.htm
http://www.moneylaunder.co.uk//legal.htm
http://www.moneylaunder.co.uk//contact_links.htm
trainingmultimedia.co.uk
financialmultimedia.co.uk
eptest.co.uk

Whois Information

Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Error for "moneylaunder.co.uk".

the WHOIS query quota for 2600:3c03:0000:0000:f03c:91ff:feae:779d has been exceeded
and will be replenished in 20 seconds

WHOIS lookup made at 20:02:07 17-Aug-2017

--
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:

Copyright Nominet UK 1996 - 2017.

You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at http://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

  REFERRER http://www.nominet.org.uk

  REGISTRAR Nominet UK

SERVERS

  SERVER co.uk.whois-servers.net

  ARGS moneylaunder.co.uk

  PORT 43

  TYPE domain

DISCLAIMER
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:
Copyright Nominet UK 1996 - 2017.
You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at http://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

  REGISTERED no

DOMAIN

  NAME moneylaunder.co.uk

NSERVER

  NS10.SCHLUND.DE 217.160.81.135

  NS9.SCHLUND.DE 217.160.80.135

Mistakes

The following list shows you to spelling mistakes possible of the internet users for the website searched .