Monday, September 29, 2014

Commerzbank said to be investigated over money laundering charges - WSJSat Sep 27, 2014 11:38am BST

http://uk.mobile.reuters.com/article/idUKKCN0HM00N20140927?irpc=932

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...