Monday, June 9, 2014

No KIIDing - Hefty Fine from UK Regulator Underlines Importance of Compliance by UCIT

http://www.jdsupra.com/legalnews/no-kiiding-hefty-fine-from-uk-regulato-37103/?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...