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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

23/02/2017 05:38
Get Unlimited 10% Affiliate Commissions In Crowdfunding This February.
Get much more value to your commissions in crowdfunding. From 24 February, 2017 to 11 March, 2017, you get 10% commissions when your downlines (New or Active) crowdfund any plan in any project opened for deposit.  Here are a few favourites from our crowdfunding portfolio.   Student Village | Cardiff {Phase 2} Cardiff Student Village is an exceptional opportunity to invest in an off-plan student accommodation development in one of the UK’s most a... 
09/02/2017 10:15
Known Issues: Investor Center
We are aware that there is a bug/error in the Investor Center that has affected Return On Investments in crowdfunding. Our technical team is currently working to regularize all accounts affected. You can continue with activity in your account while the error is being fixed. 
07/02/2017 12:01
Scheduled maintenance on Thursday, February 9, from 10pm-6am
We will be performing some planned maintenance on the WINThrills Network Platform on Thursday, February 9, from 10pm-6am West Africa Time. During this time, all of WINThrills Network will be offline and display branded maintenance pages. WINThrillsNetwork.com staff/agent platforms will be down for maintenance as well. We strive to offer a consistently high uptime and need to perform some crucial database updates to ensure that reliability continues. We also strive to keep longer planned main... 
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. 

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Alimi Babatunde. B :
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