PhD candidate in Law( Anti Money Laundering), AML /CFT Trainer, Consultant and Researcher
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
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Apakah tugas sebenar Setiausaha politik(SUPOL)? Adakah mereka ini yang merencanakan perjalanan politik bos mereka(menteri) atau pun tidak ku...