Tuesday, August 26, 2014

Israel to join FATF

http://www.globes.co.il/en/article-israel-to-join-fatf-to-fight-money-laundering-1000966733

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...