Tuesday, July 15, 2014

Citigroup agrees to pay fine

http://www.dw.de/citigroup-agrees-to-pay-historic-fine/a-17785685?maca=en-rss-en-bus-2091-rdf&utm_source=twitterfeed&utm_medium=twitter

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...