What are accountants’ reporting obligations under AMLATFPUAA 2001?
October 24, 2018
5301 views
Browsing Tag
Money-Laundering
2 posts
Accountants: First Line of Defence in Curbing Money Laundering
What are accountants’ reporting obligations under AMLATFPUAA 2001?
October 24, 2018
5.3K views
FBI – Fighting Terrorism In KL
David C Smith, FBI Supervisory Special Agent and Legal Attaché tells how Uncle Sam battles financial crimes and terrorism financing in the ASEAN region.
