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Anti-money laundering policy



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Anti-money laundering policy
 
In terms of law, money laundering means legalizing the proceeds of crime, i.e. actions that conceal the source of funds in order to make their nature lawful.
 
Anti-money laundering (AML) incorporates a complex of measures aimed at prevention of use of the financial system of the country or any specific financial institution for money laundering or terrorist financing. Such measures and instruments are worked out and implemented by international and national institutions, banking and business community.
 
WINThrills Network collects identification data of every Client, as well as IP addresses, online activity, communications and,in general, all transactions carried out by the Client.
 
WINThrills Network tracks, including auto-monitoring and auto-controlling, suspicious activities of the clients and transactions executed under unusual conditions. This includes, but not limited to, transactions that do not make economic sense, unexplained large transactions, transactions involving unidentified parties, investments related transactions of unclear nature. WINThrills Network reserves the right to ask supporting documentation for the suspicious transactions.
 
Enhanced Due Diligence is exercised on high turnover customers and/or potential suspicious customers/transactions.
 
Purpose of the transaction is established where applicable.
 
WINThrills Network improves its AML procedures continuously to monitor unlawful financial schemes.
 
WINThrills Network reserves the right to refuse to process a transaction at any stage, when we believe that the transaction is associated with money laundering or other criminal activity.
 
WINThrills Network complies with the legal requirements of the United Kingdom for anti-money laundering. In cases set forth in the relevant legal enactments, we co-operates with officials and government institutions of the United Kingdom and Nigeria, as well as other countries.

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Latest News

05/01/2017 10:17
Welcome To 2017
Welcome to 2017. Its another year and another set of a whole new change will come up but what you won’t have to change is the formula of hard work to get good results. Keep working hard and persevere to achieve your desired success. It has always been a pleasure doing business with you. Thank you for all the trust and work on us. We are looking forward to a new year that brings new challenges and opportunities. Note: We have successfully completed giving the $150 gift ... 
15/12/2016 08:08
Verification Process Plugin Upgrade
We are testing a new verification plugin on the member platform. Please ignore the "unverified" status if you are already verified. All verified members will be confirmed as "verified" after the successful installation of the plugin. 
09/12/2016 08:20
December Bonus Extended
The December bonus is now extended to December 15, 2016.  Please be patient if you haven't received your gift within 3 work days as promised. This is due to the heavy requests on the platform during this Bonus period. Be assured that if all the terms and conditions in the referral program are met, you will receive the gift. 
02/12/2016 09:20
Voguepay Platform Currently ▼ down.
The Voguepay platform is currently inaccessible. Please use other available payment processors while Voguepay work on their platform.  Update : The Voguepay platform is back online. You can continue online transactions securely through the platform. 
28/11/2016 11:51
A Gift for You and Your Friends
In celebration of reaching our NGN1.4 Billion Milestone, you will receive a gift of $150 for each investor you refer to our platform who completes the registration process and crowdfunds Plan B or Plan C of any active project from December 1 - December 10, 2016. Your referred  friend will also receive $150 upon registration and verification completion.* Invite your friends to WINThrillsNetwork.com and remind them to enter your referral or sponsor code in the registratio... 

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Salis Adam Ijaba :
Are you willing to Reach your dream...
" Salis Adam Ijaba Email : serleeees@gmail.com Website : http://www.winthrillsnetwork.com/?ref=serleeees "

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