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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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16/06/2018 12:32
To our members celebrating Eid - Eid Mubarak
To those of our investors celebrating Eid, we hope for you that the day is full of treasured moments and may the year ahead be fruitful for your home, family and especially for you. Warm Regards, The WINThrills Network Team 
19/04/2018 07:22
WARNING!
IMPORTANT NOTICE: If you have received an email from WINThrills Network that contain notification that your account isblocked, or click a link to receive bonus and have followed the instructions on that email, leave WINThrills Network web site IMMEDIATELY.WINThrills Network never sends out such notifications or offers through email.When entering Password, double-check that you see the link https://www.winthrillsnetwork.com/login.php at address bar of your b... 
14/03/2018 17:39
WARNING!
Dear users,   Google Play has posted a fake WINTHRILLS NETWORK application that steals passwords from your account. Please do not use it and remove, and if possible, send message to Google Play Support with a complaint about this fraudulent application. To make a complaint please fill in the form https://support.google.com/googleplay/android-developer/contact/takedown?hl=en. The official WINTHRILLS NETWORK app for Android and iOS is not yet available. If available, an official me... 
01/01/2018 10:47
Welcome to 2018!
  The Winthrills Network team wishes you peace, joy and prosperity throughout this new year. We would like to express our sincerest appreciation for the trust you have placed in us and best wishes for the holidays. Thank you for your continued support and partnership. We look forward to working with you many more years to come. Happy New Year from The WINThrills Network Team. 
07/12/2017 10:45
Full Steam Ahead For Bitcoin!
Market Analysis Bitcoin breaches $14,000 Just one day after reaching $12,000, BTC prices continued to soar, crossing the $13,000 and $14,000 milestones.  Despite all other top 10 cryptocurrencies registering losses, Bitcoin showed gains of more than 17%, climbing to  an overall market cap of more than $245 billion and pushing the crypto market closer to a total cap of $400 billion. ---------- *Cryptocurrencies are a highly volatile investment product.  *Please note tha...