Binary options money launderers and terrorists


We reserve the right to refuse to process a transfer at any stage, where we believe the transfer to be connected in any way to money laundering best online share trading website criminal activity. For the avoidance of any doubt, Unifunds may detain or postpone payments for a set period of time at our own discretion. It is forbidden for Unifunds to inform Participants binary options money launderers and terrorists they have been reported for suspicious activity.

Each binary options money launderers and terrorists of The Company, whose duties are associated binary options money launderers and terrorists the provision of products and services of The Company and who directly or indirectly deals with the clientele of The Company, is expected to know the requirements of the applicable laws and regulations which affect his or her job responsibilities, and it shall be the affirmative duty of such employee to carry out these responsibilities at all times in a manner that complies with the requirements of the relevant laws and regulations. Unifunds does not tolerate money laundering activities and wholly supports the fight against money launderers. The laws and regulations include, but not limited to: For the avoidance of any doubt, Unifunds may detain or postpone payments for a set period of time at our own discretion.

Unifunds does not tolerate money laundering activities and wholly supports the fight against money launderers. Binary options money launderers and terrorists employee of The Company, whose duties are associated with the provision of products and services of The Company and who directly or indirectly deals with the clientele of The Company, is expected to know the requirements of the applicable laws and regulations which affect his or her job responsibilities, and it shall be the affirmative duty of such employee to carry out these responsibilities at all times in a manner that complies with the requirements of the relevant laws and regulations. Unifunds carefully tracks suspicious and significant transaction binary options money launderers and terrorists, and reports such activities, providing timely and comprehensive information, to law enforcement bodies. Domestic and international laws that apply to companies, whose clients can deposit and withdraw funds from their accounts, make it illegal for Unifunds, its employees or agents, to knowingly engage, or attempt to engage in a monetary transaction of criminally derived property.

How do we define Money Laundering? Providing legal documentation to verify your name, personal details and location is a part of this policy and you are required to do so. Unifunds carefully tracks suspicious and significant transaction activities, and reports such activities, providing timely and comprehensive information, to law enforcement bodies. We reserve the right to refuse to process a transfer at any stage, where we believe the transfer to be connected in any way to money laundering or criminal activity. Unifunds binary options money launderers and terrorists committed to assisting governments to combat the threat of money laundering and the financing of terrorist activities around the world.

To uphold the integrity of reporting systems and to safeguard businesses, the legislative framework provides legal protection to providers of such information. The laws and regulations include, but not limited to: Criminals attempt to relocate their illegal funds by transferring them to a lawful financial system without arousing any legal attention.