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The Anti-Money Laundering Improvement Act established national and international policies to prevent and combat money laundering and terrorist financing. [1]It protects the integrity of financial institutions by detecting money laundering activities, which involve converting illegally obtained funds into legitimate assets through complex transactions and disguising the proceeds as lawful funds.
Anti–money laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report financial crime and especially money laundering activities. Anti–money laundering is often paired with combating the financing of terrorism, using the initialism AML/CFT.
Over the years, it expanded its fleet and capacity, and in 2000, it unveiled its shipment tracking tool. In 2004, Trailer Bridge purchased all of Kadampanattu Corporation's stock, thus gaining two 736-foot, triple-deck, ro/ro barges. [4] In 2010, Trailer began offering weekly service to and from Jacksonville and Puerto Plata, Dominican Republic.
As of 2005, ARTCO owned 2,000 barges, and some towboats and harbor tugboats. [5] As of 2016, ARTCO operated a fleet of 20 fleeting boats, a shipyard with five dry docks and a barge wash and repair facility. ARTCO ships many of ADM's products, including grain and oil seed, ethanol, and corn gluten meal. Along with other goods they transport for ...
Today Marquette's River unit operates more than 50 line-haul vessels and over 800 dry cargo barges. [ 5 ] In 2007 Marquette Transportation added Eckstein Marine Services and HLC Tugs, which became the company's Gulf-Inland and Offshore divisions, respectively. [ 6 ]
The Mobro 4000 was a barge owned by MOBRO Marine, Inc. made infamous in 1987 for hauling the same load of trash along the east coast of North America from New York City to Belize and back until a way was found to dispose of the garbage. During this journey, local press often referred to the Mobro 4000 as the "Gar-barge". [1]
Apr. 1—First of two parts KETCHIKAN — Minutes after the M/V Kennicott pulled away from its terminal in the Tongass Narrows on a late February journey up the Inside Passage, emergency lights ...
The Aquatrain (or AquaTrain) was an unpowered unmanned sea-going rail barge operated by Canadian National Railway (CN) between Prince Rupert, British Columbia, Canada, and the Alaska Railroad in Whittier, Alaska, United States. It was the largest such barge in the world, containing 8 sidings and using a tug for power and control.