The Laos Anti-Money Laundering Intelligence Unit and the Korea Financial Intelligence Unit signed a memorandum of understanding with regards to anti-money laundering and combatting the financing of terrorism-
The economic literature explains that most markets tend towards oligopoly over the longer term. This does not necessarily imply that competition is impaired.
With the steady increase of global regulation and enforcement across all industries in today’s commercial world, the conduct by companies of independent and credible internal investigations is swiftly being recognised as a standalone area of expertise
Law No. 49/NA on Anti-Money Laundering and Combatting the Financing of Terrorism (âAML Lawâ), issued on 21 July 2014, took effect on 24 February 2015. The AML Law formulates the term, âreporting unitsâ, which may consist of both âfinancial sector institutionsâ and ânon-financial sector institutionsâ. âFinancial sector institutionsâ include: commercial…