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- SAS Moves Croatia#$#s Leading Bank Closer to Basel II
- Part of the Milan-based UniCredit Group, Zagrebacka Banka ZaBa is Croatia's largest bank in both market share and assets. In 2002 ZaBa joined the UniCredit Group, one of Europe's most successful financial institutions. The acquisition meant increased impetus within ZaBa to enhance internal processes and address regulatory requirements. SAS was...
- Tags: SAS Institute, ZaBa, Basel II, Financial Services
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- Florida phisher scammer keeps $5.5 million
- Florida phisher scammer keeps $5.5 millionFlorida DA's have settled for $500,000 from a phisher scammer who defrauded people out of $5.9 million. While the scammer has a house worth $2.4 million, the DA's decided not to try and take this due to Florida law that lets people in bankruptcy...
- Tags: Background Check ZabaSearch CREAGHAN, Click Name, cybercrime phishing scam, Dr Dij, FREE RECORDS, HARRY CREAGHAN, HARRY Nov 1967 1028 BEL AIR DR BOCA RATON FL, phishing, Satellite Photo Telephone Background Check Search ZabaSearch, Search Web Born Click Address, security
- Discussion threads 2005-06-21
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