Delegation of Executive Office of Anti-Money Laundering, Counter-Terrorism Financing visits US middleeaststar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from middleeaststar.com Daily Mail and Mail on Sunday newspapers.
It is widely believed that money laundering is politically motivated in Bangladesh, facilitated by politicians and as well as politicised banking administrators, businesspeople, regulators and bureaucrats. Hence, there should be a strong political will to start the recovery of laundered money. The country needs to initiate recovery efforts, seeking expertise locally and abroad.
Quandaries & Quagmires: Duty to inquire into and assess client representations? – Minnesota Lawyer minnlawyer.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from minnlawyer.com Daily Mail and Mail on Sunday newspapers.
Abdullah bin Zayed chairs 18th meeting of higher committee on anti-money laundering bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.
Monaco’s heavyweights have once again convened for a meeting to approve a number of strategies in the Principality’s fight against financial crimes and to meet Moneyval recommendations. Here are the key outcomes.