Monday, September 1, 2014

375 market entities faced action under money 

http://wap.business-standard.com/article/pti-stories/375-market-entities-faced-action-under-money-laundering-rules-114083100138_1.html?utm_content=buffer17a6e&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...