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Technical data of the countermoneylaundering.com

Geo IP provides you such as latitude, longitude and ISP (Internet Service Provider) etc. informations. Our GeoIP service found where is host countermoneylaundering.com. Currently, hosted in United Kingdom and its service provider is Namesco Hosting THE .

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books about blog -- -- --   -- 20180322 of kafka, coincidence and the kl monorel vspace_10px.png thursday, 22 march, 2018 - 20:55 vspace_10px.png life's funny and the world is tiny. and there is no such thing as no such thing as coincidences. read more vspace_10px.png please_be_informed_front_page_article_separator.png vspace_20px.png 20171207 ok, i give up. call me a contrarian if you want to. but you are wrong. vspace_10px.png thursday, 7 december, 2017 - 03:50 vspace_10px.png i've been called many things over time - usually by people who wanted to make me feel inferior. generally, it hasn't worked: either they are telling the truth, in which case it has no impact or they are lying in which case they are beneath contempt and merely trying to make themselves look important at my expense. but of late, one word has been applied to me more than once: i am, apparently, a contrarian. actually, i'm not - but if calling me that makes you feel better, go ahead. but you are wrong. read more vspace_10px.png please_be_informed_front_page_article_separator.png vspace_20px.png my newsletter 20170926 : improving suspicious activity reporting - hkg, syd, mel, (cgk)jkt, dxb, lon vspace_10px.png wednesday, 27 september, 2017 - 09:03 vspace_10px.png you know the old joke - you know when you are travelling too much when you refer to cities by their airport codes? well, yes, that's exactly what i'm reduced to. having just got home to kuala lumpur after kul, can, hrb and return (delayed a day because the otherwise excellent china southern cancelled one of my flights and gave me a key-ring to make up for it), i'm now setting up the schedules for the final (so far as i know) legs of my seminar tour. read more vspace_10px.png please_be_informed_front_page_article_separator.png vspace_20px.png the commonwealth bank of australia - sickness or symptom? vspace_10px.png wednesday, 30 august, 2017 - 05:55 vspace_10px.png when the commonwealth bank of australia (cba) story first appeared, i instructed world money laundering report that we should not become involved in what would inevitably become a frenzy of speculation and ill-informed comment as consultants (of which i am, obviously, one) and media outlets vied to benefit their own profile, and to get website visits, while the story was hot. i wrote what amounted to a placeholder article . read more vspace_10px.png please_be_informed_front_page_article_separator.png vspace_20px.png 20170808 nigel's august 2017 newsletter vspace_10px.png tuesday, 8 august, 2017 - 08:51 vspace_10px.png hello, it's been a long while since i did a personal newsletter to my 20,000 plus contacts. a lot's been happening that isn't work related and one of the things that got shoved aside has been this monthly note. let's get started... read more vspace_10px.png please_be_informed_front_page_article_separator.png vspace_20px.png 20170712 if it's mundane, it's mundane. get over it. vspace_10px.png wednesday, 12 july, 2017 - 06:24 vspace_10px.png some people might argue that i'm a luddite but nothing could be further from the truth. i have long been an early adopter of new technology. what i am not is a follower of fashion. and after a few days with what may be the worst car mercedes have ever made, i'm even more convinced we need to stop the constant revision of things just so someone can put a "new" sticker on it. read more vspace_10px.png please_be_informed_front_page_article_separator.png vspace_20px.png 20170529 the power of auto-suggestion vspace_10px.png monday, 29 may, 2017 - 02:58 vspace_10px.png i could go on for hours, days even, about how easy it is to use various techniques to manipulate the thoughts of a person who is targeted as a vehicle for financial crime. hell, i do go on for hours, days even, about it when people pay me to present seminars that show them how their companies can avoid being a victim of such offences. but some of the most fun lessons are found when i, me, the one who knows, understands and communicates this stuff, falls victim... read more vspace_10px.png please_be_informed_front_page_article_separator.png vspace_20px.png june 2017 - the way back home tour vspace_10px.png thursday, 13 april, 2017 - 11:29 vspace_10px.png as readers of my tropical city discs column will know, my family moved around a lot when i was young. i decided that i'd celebrate that - with a seminar tour taking in some of the places that formed me... you can find full details of the seminar at www.financialcrimeforum.com . below: something about the places i'll visit on the tour. the seminars take in london, birmingham, chesterfield, preston and stockton on tees. read more vspace_10px.png please_be_informed_front_page_article_separator.png vspace_20px.png tropical city disks - 3 vspace_10px.png tuesday, 4 april, 2017 - 08:42 vspace_10px.png my third disk and the story that goes with it. read more vspace_10px.png please_be_informed_front_page_article_separator.png vspace_20px.png pages 1 2 3 next › last » contact me this is the personal website of nigel morris-cotterill, head, the anti money laundering network group of companies. cookie policy, legal matters and all privacy issues are managed via the group website. this site is published by vortex centrum, limited, uk. all views are nigel morris-cotterill's own. this site uses cookies. if you proceed to any page within this domain, you accept our cookie and legal policy. e-learning | world money laundering report | publications the slogan "there are no solutions, only better managed risk" is copyright and, in addition, has been a service mark of companies within the anti money network group since 1998. site content is © nigel morris-cotterill 1994 et seq. hehe gotcha --

URL analysis for countermoneylaundering.com

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http://www.countermoneylaundering.com/PUBLIC///public/content/commonwealth-bank-australia-sickness-or-symptom
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Whois Information

Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Whois Server Version 2.0

Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.

Domain Name: COUNTERMONEYLAUNDERING.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS.UKSERVERS.NET
Name Server: NS1.UKSERVERS.NET
Name Server: NS3.UKSERVERS.NET
Status: ok https://icann.org/epp#ok
Updated Date: 20-jun-2016
Creation Date: 06-jul-1998
Expiration Date: 05-jul-2019

>>> Last update of whois database: 2017-07-15T08:47:41Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
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use electronic processes that are automated and high-volume to access or
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The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.

  REGISTRAR TUCOWS DOMAINS INC.

  REFERRER http://www.tucowsdomains.com

SERVERS

  SERVER com.whois-servers.net

  ARGS domain =countermoneylaundering.com

  PORT 43

  SERVER whois.tucows.com

  ARGS countermoneylaundering.com

  PORT 43

  TYPE domain

DOMAIN

  NAME countermoneylaundering.com

NSERVER

  NS.UKSERVERS.NET 128.199.238.210

  NS1.UKSERVERS.NET 217.10.138.210

  NS3.UKSERVERS.NET 104.236.242.132

STATUS
ok https://icann.org/epp#ok

  CHANGED 2016-06-20

  CREATED 1998-07-06

  EXPIRES 2019-07-05

  REGISTERED yes

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