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           02 May, 2024
 
    

Laundering

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FabricLink (Popularity: )
http://www.fabriclink.com/
Educational resource for textile fabrics, home furnishings and care. Retailer and consumer information, educational presentations from fiber and fabric manufacturers, on-line textile seminar and product knowledge center. Dictionary of fabric terms and ...
Category:   Business - Textiles and Nonwovens - Textiles - Resources

IFI. International Fabricare Institute (Popularity: )
http://www.ifi.org/
USA. Education and research organization of the Association of Dry Cleaners, Wet Cleaners and Launderers.
Category:   Business - Textiles and Nonwovens - Textiles - Resources

Clean Show 2001 (Popularity: )
http://www.cleanshow.com/
USA. Trade show and seminar for the laundering, dry-cleaning and textile care industry. New Orleans. July 19-21, 2001.
Category:   Business - Textiles and Nonwovens - Trade Shows - Archive

R.R. Streets & Co., Inc (Popularity: )
http://www.4streets.com/
USA. Manufacturers of detergents, chemical agents, stain removal products and fabric finishes for the textile care industry. Extensive FAQ. List of distributors. Links to related sites.
Category:   Business - Textiles and Nonwovens - Resins and Chemicals - Chemicals

Liechtenstein Bankers' Association (Popularity: )
http://www.bankenverband.li/
News about money-laundering directives and the FATF blacklist, membership of the standing and adhoc committees, and other information in German.
Category:   Business - Financial Services - Banking Services - Banks and Institutions

Related: Laundering Tips - Money Laundering - Lemon Laundering - Money Laundering Training - Money Laundering Cases


Australian Financial Markets Association (Popularity: )
http://www.afma.com.au/
Representing participants in Australia's wholesale financial markets, and publishers of the AFMA BBSW (Bank Bill SWap reference rate).
Category:   Business - Financial Services - Banking Services - Banks and Institutions

Association of Certified Anti-Money Laundering Specialists (Popularity: )
http://www.acams.org/
ACAMS recommended speakers and consultants, recent news and events, and information for members including a weekly column.
Category:   Business - Financial Services - Banking Services - Banks and Institutions

Florida International Bankers Association (Popularity: )
http://www.fiba.net/
Promotes international banking, finance and commerce in Florida.
Category:   Business - Financial Services - Banking Services - Banks and Institutions

Prime Associates Inc (Popularity: )
http://www.primeassociates.com/
Provider of messaging, payment integration, and regulatory compliance products.
Category:   Business - Financial Services - Banking Services - Equipment and Software

Lombard Risk (Popularity: )
http://www.lombardrisk.com/
Software and consultancy firm for banking, e-government and financial training.
Category:   Business - Financial Services - Banking Services - Equipment and Software

Robb Evans & Associates (Popularity: )
http://www.robbevans.com/
Fiduciaries, assest managers and financial consultants.
Category:   Business - Financial Services - Financial Consultants

GlobeOp Financial Services (Popularity: )
http://www.globeop.com
Provides services to successfully launch and operate a private investment entity.
Category:   Business - Financial Services - Investment Services

Global Financial Training and Technology (Popularity: )
http://www.gftt.com/
Liquidity management, contingency funding, and, capital adequacy planning.
Category:   Business - Financial Services - Information Services

Russell & Associates (Popularity: )
http://www.russellandassociates.co.uk/
Bespoke in-house City and financial markets training company with government, central banks, financial institutions and lawyers among its clients. Some public courses are offered.
Category:   Business - Financial Services - Education and Training

Brim Laundry (Popularity: )
http://www.brimldry.com/
Manufacturers and distributors of a broad range of laundering equipment including Brim, Ajax, Boewe-Passat, Cissell, Colmac, Edro, Huebsch, Unipress, and Williams & Davis
Category:   Business - Industrial Goods and Services - Machinery and Tools - Cleaning Equipment

R and R Laundry Equipment (Popularity: )
http://www.randrlaundryequipment.co.uk/
UK-based international suppliers of reconditioned laundry equipment for industry, including washers, dryers, ironers, feeders, folders, finishers and dry cleaning machinery.
Category:   Business - Industrial Goods and Services - Machinery and Tools - Cleaning Equipment

MPI Warehouse Specialty, Co. (Popularity: )
http://www.mpiwarehouse.com
Banufacturer's representative of industrial instrumentation, filtration, and oil and gas equipment.
Category:   Business - Industrial Goods and Services - Fluid and Gas Control - Gauges and Meters

Kingland Systems Corporations (Popularity: )
http://www.kingland.com
Automated e-commerce solutions for the financial sector.
Category:   Business - Investing - Software - Back Office

Investment Reference (Popularity: )
http://www.irfutures.com/
Offers Series 3 course, compliance consulting, field audits for FCM/IIBs and career placement assistance.
Category:   Business - Investing - Commodities and Futures - Education and Training

National Futures Association (Popularity: )
http://www.nfa.futures.org/
Self regulatory organization for the U.S. futures industry.
Category:   Business - Investing - Commodities and Futures - Associations
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