Stephen Johnston, Executive Program Manager, Commonwealth Bank’s Anti Money Laundering.Counter Terrorism Financing Program, talks to us about the implementation of the new Federal anti-money laundering land counter-terrorism financing laws, its demand of high level technology and staying one head of the criminals.
He is a speaker at Australasian Anti Money Laundering Summit 2008 on the 9th and 10th of September.
Task Force Director Raymond Baker spoke to MBA students at Georgia Tech (his alma mater) ...
Standing at the pump, watching the numbers tick away, do you ever wonder where the ...
Half of the world's trade passes through tax havens. Right now, they are hiding billions ...
WASHINGTON, DC – Today, 41 business and civil society groups sent a letter to every ...
May 16, 2012
LONDON - Global Witness is today calling on Glencore to explain potentially corrupt deals in ...
May 5, 2012
WASHIGNTON, DC – A front-page article in Sunday’s edition of The New York Times drew ...
April 30, 2012
In many ways their request was simple. Bread. Freedom. Social Justice. Those are things most ...
May 16, 2012
Wednesday's daily news updates from Global Financial Integrity
May 16, 2012
An anonymous shell company is a corporation where it is impossible to know who the ...
May 16, 2012
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