13 February 2018 - dni.gov

North Korea. We expect the heavily sanctioned North Korea to use cyber operations to raise funds and to gather intelligence or launch attacks on South Korea and the United States. Pyongyang probably has a number of techniques and tools it can use to achieve a range of offensive effects with little or no

  Sanctioned

Passport Verification - World-Check

sanctioned entities and more. In addition, Politically Exposed Persons (PEPs), their family members and associates worldwide are covered as well. World-Check’s risk intelligence and tools such as Passport-Check, an online ID checking and risk screening service, find direct application in compliance, fraud

  World, Check, Sanctioned, World check

Out of Network Vision Services Claim Form - Aetna

Out of Network Vision Services Claim Form FRAUD WARNING STATEMENTS Alabama: Any person who knowingly presents a false or fraudulent claim for payment of a loss or benefit or who knowingly presents false information in an application for insurance is guilty of a crime and may be subject to restitution fines or confinement in prison, or any combination thereof.

  Aetna

FINDINGS OF THE INVESTIGATION INTO CHINA’S ACTS, …

office of the united states trade representative executive office of the president findings of the investigation into china’s acts, policies, and practices related to technology transfer,