Tuesday, July 1, 2014

Are Money Transfer Monopolies Keeping African Families in Poverty? | AFKInsider

http://afkinsider.com/62255/money-transfer-monopolies-keeping-african-families-poverty/

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...