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  sensiseeds.com  

Show textShow cached sourceOpen source URL	There is evidence that HSBC USA did not monitor international transfers from Mexican accounts, and that the bank violated the Bank Secrecy Act (BSA) and its anti-money laundering (AML) stipulations on several occasions.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine sensiseeds.com as primary domain	HSBC Mexique était la banque de choix en raison de son laxisme réglementaire et de son apparente ardeur à satisfaire les souhaits de ses clients cartels à haute valeur ajoutée. Les preuves démontrant que HSBC USA n’a procédé à aucun contrôle des transferts internationaux depuis les comptes mexicains et que la banque a violé à plusieurs occasions la loi sur le secret bancaire (Bank Secrecy Act, BSA) et ses dispositions en matière de blanchiment d’argent existent. Aucune des filiales de la banque n’a mis en œuvre les procédures antiblanchiment d’argent pourtant réclamées à plusieurs reprises par le Trésor américain sur ses soupçons d’activité frauduleuse, prêtant le flanc aux accusations de collusion entre les banques et les cartels. En outre, les dirigeants au niveau du groupe HSBC avaient parfaitement connaissance des manquements de la banque eu égard aux procédures antiblanchiment sur les dépôts mexicains et n’ont ni informé HSBC USA ni veillé à ce que les mesures nécessaires soient prises.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine sensiseeds.com as primary domain	HSBC México fue el banco elegido debido a sus regulaciones poco estrictas y a su aparente interés por complacer los deseos de sus valiosísimos clientes de los cárteles. Existen pruebas de que HSBC USA no controlaba los traspasos internacionales desde cuentas mexicanas, y de que en varias ocasiones el banco no respetó la Ley del Secreto Bancario estadounidense (por sus siglas en inglés, BSA) y sus condiciones antiblanqueo de dinero (AML). Ninguna de las ramas del banco pusieron en práctica los procedimientos antiblanqueo de dinero exigidos repetidamente por el Tesoro de Estados Unidos tras la sospecha de la existencia de actividades fraudulentas, lo cual dio origen a acusaciones de connivencia entre los bancos y los cárteles. Además, los directivos del grupo central HSBC eran conscientes de que no se estaban respetando las condiciones antiblanqueo de dinero en los depósitos mexicanos y no informaron a HSBC USA para garantizar que se tomaban las medidas necesarias.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine sensiseeds.com as primary domain	Men had de voorkeur voor HSBC Mexico, omdat deze bank losjes met de regels omging en overduidelijk graag tegemoet kwam aan de wensen van de kartels, die veel waarde vertegenwoordigen. Er is bewijs dat HSBC USA internationale overschrijvingen vanaf Mexicaanse bankrekeningen niet controleerde en dat de bank de Bank Secrecy Act (BSA – Wet op bankgeheim) en de bepalingen ter bestrijding van witwassen (AML) meerdere keren heeft overtreden. Nadat het vermoeden rees dat frauduleuze activiteiten hadden plaatsgevonden, verzocht het Amerikaanse ministerie van Financiën herhaaldelijk om de AML-procedures toe te passen, maar geen van beide afdelingen deed dit. Dit gaf aanleiding tot de beschuldiging dat de banken met de kartels in een complot zaten. Bovendien waren de belangrijkste leidinggevenden van HSBC Group op de hoogte van de nalatigheid met betrekking tot AML-procedures voor Mexicaanse stortingen, maar brachten ze HSBC USA hier niet van op de hoogte en zorgden ze er niet voor dat de juiste maatregelen werden genomen.

  19 Hits www.oliocapitale.it  

Show textShow cached sourceOpen source URL	Since 2002 when Thomson was acquired by Fortive Corporation, our product range has grown significantly. Our family of linear and mechanical motion products also includes BSA, Neff, Tollo, Micron, Deltran and Cleveland - all now part of Thomson.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine thomsonlinear.com as primary domain	Depuis l'acquisition en 2002 de Thomson par Fortive Corporation, le portefeuille de produits proposé s'est considérablement élargi. Notre gamme de solutions de mouvement linéaire et mécanique comprend également les marques BSA, Neff, Tollo, Micron, Deltran et Cleveland, qui sont toutes regroupées sous la marque Thomson.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine thomsonlinear.com as primary domain	Seit der Übernahme durch die Fortive Corporation im Jahr 2002 wurde die Produktpalette von Thomson beständig erweitert. Unsere Produktfamilie der linearen und mechanischen Antriebstechnik umfasst auch die Marken BSA, Neff, Tollo, Micron, Deltran und Cleveland, die inzwischen alle zu Thomson gehören.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine thomsonlinear.com as primary domain	Dal 2002 quando Thomson è stata acquisita da Fortive Corporation, la nostra gamma di prodotti è cresciuta enormemente. La nostra famiglia di prodotti per il movimento lineare e meccanico include anche BSA, Neff, Tollo, Micron, Deltran e Cleveland - ora tutti parte di Thomson.

  3 Hits www.sfc.itc.keio.ac.jp  

Show textShow cached sourceOpen source URL	The Software Alliance (BSA):http://www.bsa.org/
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine sfc.itc.keio.ac.jp as primary domain	ザ・ソフトウェア・アライアンス（BSA）：http://bsa.or.jp/

  13 Hits ww2.bsa.org  

Show textShow cached sourceOpen source URL	BSA Connect
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	Contacter la BSA
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	Notizie ed Eventi
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	Main Navigation
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	Main Navigation
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	Вход в BSA Connect
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	Kontaktirajte BSA
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	O BSA a členech
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	Nyheder og Events
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	Speciális keresés
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	BSA 연락처
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	BSA kontaktai
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	Kontakt BSA
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	Main Navigation
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	Main Navigation
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	Kontaktujte BSA
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	Prijava v MyBSA
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	Main Navigation
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	ติดต่อ บีเอสเอ
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	BSA Bağlantı Girişi
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	Liên hệ với BSA
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	高级搜索
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	Звернутися до BSA
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ww2.bsa.org as primary domain	Контакт со БСА

  www.nano.bam.de  

Show textShow cached sourceOpen source URL	Agglomeration after addition of proteins, e.g. BSA
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine nano.bam.de as primary domain	Agglomeration nach Zugabe von Proteinen, z.B. BSA

  3 Hits www.skc.itc.keio.ac.jp  

Show textShow cached sourceOpen source URL	The Software Alliance (BSA):http://www.bsa.org/
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine skc.itc.keio.ac.jp as primary domain	ザ・ソフトウェア・アライアンス（BSA）：http://bsa.or.jp/

  3 Hits www.cse-cst.gc.ca  

Show textShow cached sourceOpen source URL	BSA
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine cse-cst.gc.ca as primary domain	ASB

  20 Hits bsa-fas.ch  

Show textShow cached sourceOpen source URL	BSA Zürich Monatsveranstaltung
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine bsa-fas.ch as primary domain	FAS Ticino Assemblea

  ucllenergy.be  

Show textShow cached sourceOpen source URL	- Bottom bracket: Shimano BSA-68 113 mm (square tip)
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine homeonearth.com as primary domain	- Caja de pedalera: Shimano BSA-68 113mm (punta cuadrada)

  5 Hits www.asproseat.org  

Show textShow cached sourceOpen source URL	Business Software Alliance (http://www.bsa.org)
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine world-intellectual-property-organization.com as primary domain	le site Web de la Business Software Alliance (http://www.bsa.org)
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine world-intellectual-property-organization.com as primary domain	Альянс по программному обеспечению фирм и корпораций (http://www.bsa.org)
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine world-intellectual-property-organization.com as primary domain	商业软件联盟 (http://www.bsa.org)

  www.teams-connect.com  

Show textShow cached sourceOpen source URL	Consolidation of BSA GmbH to Kaschke KG GmbH und Co.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine kaschke.de as primary domain	Verschmelzung der BSA GmbH auf die Kaschke KG GmbH und Co.

  20 Hits www.architekten-bsa.ch  

Show textShow cached sourceOpen source URL	BSA Ostschweiz Exkursion
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine architekten-bsa.ch as primary domain	BSA Zentralschweiz OGV8 Surprise 3

  actu.epfl.ch  

Show textShow cached sourceOpen source URL	Prof. Hubaux: Symantec, the worldwide leader in the market of antivirus software, announced that it had blocked 5.5 billion cyber-attacks in 2011. The Business Software Alliance (BSA) reported that computer software piracy caused a worldwide loss of 59.2 billion Swiss francs in 2011.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine actu.epfl.ch as primary domain	Prof. Hubaux : « Symantec, leader mondial sur le marché des antivirus, a annoncé avoir bloqué 5.5 milliards d’attaques cybercriminelles en 2011. La Business Software Alliance (BSA) a rapporté que le piratage de logiciels informatiques a occasionné une perte mondiale en 2011 de 59,2 milliards de francs suisses. En Suisse, la facture s’élève à 550 millions. »

  30 Hits www.ilo.org  

Show textShow cached sourceOpen source URL	BSA
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ilo.org as primary domain	Portugal
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine ilo.org as primary domain	UGT

  2 Hits gladgangnamcoex-hotels.com  

Show textShow cached sourceOpen source URL

He then moved into a series of leadership roles with Transfield Services, most recently Chief Executive Officer, Infrastructure. Nicholas sits on a number of public, private and not for profit Boards and was appointed Managing Director and Chief Executive Officer of BSA Limited in 2014.

Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine groupgsa.com as primary domain

Nicholas Yates là chuyên gia tư vấn và là thành viên Ban Giám Đốc không điều hành của GroupGSA từ năm 2012. Ông có bằng kỹ sư của Đại học Sydney và kinh nghiệm làm việc trong lĩnh vực xây dựng, bất động sản và quản lý công trình. Sau quá trình làm việc với vai trò là nhà quản lý và giám sát công trình, Nicholas trở thành Giám Đốc Điều Hành của APP Corporation, là một trong những công ty hàng đầu tại Úc về tư vấn và quản lý dự án bất động sản và xây dựng đang được phát triển lớn mạnh mang tầm quốc tế. Sau đó ông chuyển qua vai trò lãnh đạo của Transfiel Services, gần đây nhất là Giám Đốc Điều Hành. Nicholas hiện nay là thành viên Ban Giám Đốc cho nhiều chính phủ, tư nhân và tổ chức phi lợi nhuận và được bổ nhiệm làm Giám Đốc Điểu Hành và CEO của BSA năm 2014.

  3 Hits www.mcafee.com  

Show textShow cached sourceOpen source URL	The Business Software Alliance (BSA) is the foremost organization dedicated to promoting a safe and legal digital world. BSA educates consumers on software management and copyright protection, cybersecurity, trade, e-commerce, and other Internet-related issues.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine mcafee.com as primary domain	Les travaux de la Software & Information Industry Association (SIIA) ont rallié à une cause commune les principales sociétés du secteur des informations numériques et des logiciels, développant les opportunités de marché et jetant les bases d'une consolidation du secteur. Elle protège la propriété intellectuelle de ses membres et préconise un cadre légal et réglementaire profitable à tous les acteurs du secteur.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine mcafee.com as primary domain	Mit ihrer Arbeit hat die Software & Information Industry Association (SIIA) die führenden Unternehmen der Software- und digitalen Informationstechnikbranche zusammengebracht, Marktchancen ausgeweitet und den Weg zu einer stärkeren Branche geebnet. Die SIIA schützt das geistige Eigentum ihrer Mitglieder und tritt für ein rechtliches und behördliches Umfeld ein, von dem die gesamte Branche profitiert.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine mcafee.com as primary domain	Los trabajos de la Software & Information Industry Association o asociación del sector del software y de la información (SIIA) ha reunido a las principales compañías del sector del software y de la información digital, ampliando las oportunidades de mercado y abriendo camino a un sector más fuerte. La SIIA protege la propiedad intelectual de sus miembros y aboga por un entorno legal y normativo que beneficie a todo el sector.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine mcafee.com as primary domain	Il lavoro di SIIA (Software & Information Industry Association) ha riunito le aziende leader del mercato del software e dell'informazione digitale ampliando le opportunità di mercato e gettando le fondamenta per un settore più forte. SIIA protegge la proprietà intellettuale dei suoi membri e sostiene un ambiente regolamentato e legale che avvantaggia l'intero settore.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine mcafee.com as primary domain	Software & Information Industry Association(SIIA) 활동은 시장 기회를 확대하고 업계의 입지를 보다 굳건히 하면서 소프트웨어 및 디지털 정보 업계를 하나로 끌어 모으는 역할을 하고 있습니다. SIIA는 회원 업체들의 지적 소유권을 보호하고 전체 산업에 도움이 되는 법률 및 규제 환경을 지지합니다.
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine mcafee.com as primary domain	Software & Information Industry Association (SIIA) объединяет ведущие компании в сфере программного обеспечения и цифровой информации, расширяет возможности рынка и создает пути укрепления отрасли. SIIA защищает интеллектуальную собственность своих членов и пропагандирует создание правового и нормативного климата на благо всей отрасли.

  www.lavenaria.it  

Show textShow cached sourceOpen source URL	Carla Enrica Spantigati, Soprintendente BSA del Piemonte
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine lavenaria.it as primary domain	Home > Multimedia > Galerie vidéo >

  2 Hits www.rozaslaw.com  

Show textShow cached sourceOpen source URL	1. See BSA Newsletter, November 1986
Compare text pagesCompare HTM pagesOpen source URLOpen target URLDefine cai.org.au as primary domain	The Neck of the Giraffe: Where Darwin Went Wrong,