Monday, June 16, 2014

Guilty plea for United Auburn Indian Community contractor in $17 million fraud case

http://www.auburnjournal.com/article/guilty-plea-united-auburn-indian-community-contractor-17-million-fraud-case?utm_content=buffer263dd&utm_medium=social&utm_source=twitter.com&utm_campaign=buffer

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...