Saturday, June 21, 2014

FDIC TAKES ACTION AGAINST BANCORP AND DISCOVER

http://www.pymnts.com/in-depth/2014/fdic-takes-action-against-bancorp-and-discover/?utm_content=buffer8c94e&utm_medium=social&utm_source=twitter.com&utm_campaign=buffer#.U6TrvEgZ7Jt

Lawyer and Anti Money Laundering (AMLA) Law in Malaysia

Knowledge Sharing : Lawyers  and  AMLA in Malaysia. Lawyers  are classified as a Reporting  Institutions  under Designated Non Financial  Bu...