Profile cover photo
Profile photo
Kyckr
5 followers
5 followers
About
Posts

Post has attachment
Public
The growing profile of the issue of money laundering has propelled China to enact and enforce a raft of related laws and regulations. The most notable example is the country’s first anti-terrorism law adopted in 2015 Read more...http://ow.ly/o1dy307YnzG

Post has attachment
Public
New Regulation, which went into effect on Jan. 1,2017 requires that banks monitor for illegal transactions under state statutes and a host of federal laws and guidelines. A department spokesman said it is the only state to have such regulation. http://ow.ly/ktvm307YoPo

Post has attachment
Public
The growing profile of the issue of money laundering has propelled China to enact and enforce a raft of related laws and regulations. The most notable example is the country’s first anti-terrorism law adopted in 2015, which features clauses specifically addressing terrorist financing. Read more...http://ow.ly/o1dy307YnzG

Post has attachment
Public
The Panama Papers, the world’s biggest leak, highlighted the complex ways used by companies and individuals to conceal who actually were beneficiaries of a certain company. One of the ways to overcome corruption and money-laundering activities is by introducing a central registry for beneficial ownership of companies registered. The goal of the registry is to provide greater transparency to ownership. Read More... http://ow.ly/RS9y307U7mJ

Post has attachment
Public
The Fifth EU Money Laundering Directive: Latest Developments ow.ly/lcFY307U5ls

Post has attachment
Public
We would like take this opportunity to wish you all a very happy and successful New Year.
Photo
Wait while more posts are being loaded