Search Results for: Suspending Suspicious Transactions

Seizure and confiscation of proceeds of crime, and funds intended to finance terrorism, are key objectives of the global initiative to combat money laundering a

Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of

Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption fi

This second edition of Doing Business with Serbia is the definitive English language guide to investment potential, commercial opportunity and business practice