Sunday, January 28, 2018

Money laundering: Sri Lanka listed among ‘high risk’ countries http://www.sundaytimes.lk/180128/news/money-laundering-sri-lanka-listed-among-high-risk-countries-279049.html

http://www.sundaytimes.lk/180128/news/money-laundering-sri-lanka-listed-among-high-risk-countries-279049.html

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...