Saturday, June 28, 2014

Virtual Currencies: Key Definitions and Potential AML/CFT Risks

http://www.fatf-gafi.org/topics/methodsandtrends/documents/virtual-currency-definitions-aml-cft-risk.html

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...