Saturday, June 14, 2014

US may ay blacklist Thailand after prawn trade slavery revelations

http://www.thenews.com.pk/Todays-News-1-255454-US-may-blacklist-Thailand-after-prawn-trade-slavery-revelations?utm_content=buffer80ea7&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...