Wednesday, June 11, 2014

Hong Kong financial advisor convicted of issuing unauthorized advertisements

http://www.complinet.com/global/news/news/article.html?ref=172448&utm_source=twitterfeed&utm_medium=twitter

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...