Tuesday, July 8, 2014

Madoff Trustee Suffers New Legal Setback in Global Money hunt

http://m.us.wsj.com/articles/BL-LB-48536

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...