24 May Anti-corruption agenda: UN chief commends Nigeria
… out that through Nigeria’s anti-money laundering efforts, stolen funds had been … measures as for example through...
Large Image
23 May Fitapelli Kurta’s Statement on Arrest of Royal Alliance Broker Gary Basralian
… laxed supervisory structure and poor anti-money laundering compliance, facilitated Basralian’s fraud … Source: AML Latest news Fitapelli Kurta’s Statement on...
23 May Real Estate Agents can now become specialists in their markets with this online platform
Be the jack of none and master of one by picking your GREL specialty designation to set yourself apart from...
23 May Ministers urged to use new powers against 'Putin crony' oligarchs
… the future. The Sanctions and Anti-Money Laundering Act containing the Magnitsky measures...
23 May RM109m in cash, RM200m in luxury items from premises linked to Najib
… by investigators from the police anti-money laundering unit. It is learnt...
23 May Ministers are urged to use new powers against 'Putin crony' oligarchs
… the future. The Sanctions and Anti-Money Laundering Act, which is due to...