What are accountants’ reporting obligations under AMLATFPUAA 2001?
October 24, 2018
5247 views
Browsing Tag
Money-Laundering
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Accountants: First Line of Defence in Curbing Money Laundering
What are accountants’ reporting obligations under AMLATFPUAA 2001?
October 24, 2018
5.2K 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.