Tuesday, July 1, 2014

att Anderson, 212-709-1691 CUOMO ADMINISTRATION ANNOUNCES BNP PARIBAS TO PAY $8.9 BILLION, INCLUDING $2.24 BILLION TO NYDFS, TERMINATE SENIOR EXECUTIVES, RESTRICT U.S. DOLLAR CLEARING OPERATIONS FOR VIOLATIONS OF LAWWith Knowledge of Multiple Senior Executive

http://www.dfs.ny.gov/about/press2014/pr1406301.htm?utm_content=buffer405c0&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...