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08/12/2006
IBA International Anti-Money Laundering Forum
The IBA (International Bar Association) has an International Anti-Money Laundering Forum. This is an internet-based network assisting lawyers in dealing with their current responsibilities in connection with new anti-money laundering legislation.
It has launched an online forum for users of this website to discuss the practicalities of complying with new anti-money laundering legislation around the world.
The information relating to countries is up to date.
Go to the website
17:35 Posted in General | Permalink | Comments (3) | Email this
Comments
Hello!
And you happened in the long run in Russia? I was and should you release is engrossing sufficient state. Yes at it is a lot of features/strangenesses which not to all foreigners are clear. But what to do... If you go to other motherland it is predestined to get cast-off to it...:)
But a topic not in it. I was in the Yaroslavl scope, bleeding much it was attractive to me (my conception is there superior places) and I wished to look for locales of this territory and here I maintain collided a mountainous puzzler - in Russia the Internet am vigorous developed by a vast intractable in means, and scarcely besides bleeding much greater intractables with it. :( In consequence of that, I and could not assign a safe locale of the Yaroslavl/Yaroslavl territory. hence also I ask from you the staff, it is practicable at someone there there is a correspondent or is witless also as vigorous as I was interested in the affirmed locales.
Posted by: KayaryLayer | 07/27/2008
i agreed with author. thanksqz
Posted by: masahira | 10/19/2008
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Posted by: accetstrany | 12/02/2008
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