TeleFund

Web Hosting You Can Depend On
- How we work
- Our services
- References
- Need help
- About us
- Contact us

Am I and My Company at Risk for Fines and Jail Time?

 

Why does my Company have to be concerned about the Patriot Act, and OFAC?  Can my Company and its payment of money to various vendors and parties become an instrument in a scheme to launder illegal drug money or to support terrorist funding activities? 

 How do I know if we are being used in a criminal scheme?  If we are being used, or in the future are used, in a money laundering scheme, what risk do I personally face, and what are the risks or consequences to my Company?  What can I do to stop parties from using my Company from being used as a money laundering conduit?  What will it costs to have my Company’s payment and money transfer activities fully compliant with the Anti Money Laundering (AML) laws and regulations?

 

Download your FREE White Paper here:

 

LATEST NEWS

September 2008

PinPay Goes Public this Quarter

 

September 2008

Xtreme Achievement sets records every week.

Learn how you can become a number one Internet marketer.

Xtreme Achievement

 

September 2008

50% discount for Web Hosting when you pay with PinPay
Softcard.

 

 

Get up to $500 FREE Gas

Watch this Video

Telefund

770.966.9481

telefund@gmail.com

$9.95* month

Web/Domain Hosting

Domain Name registration included.

 

$14.95* month eCommerce