Today: PRAGUE POST - Money launderers go unchecked - Business, Apr 05, 2012

Search

ALS, Alexander Language Schools Franchise


Apr 5, 2012

PRAGUE POST - Money launderers go unchecked - Business, Apr 05, 2012



 "Many banks have been struggling just to survive the past few years, and a recent study shows while management is redirecting the bulk of attention and resources to propping up its institutions, focus on preventing money laundering is slipping, even as it remains a problem in Europe.
Money laundering, the concealment of illegally obtained funds, is a practice that various international regulators including the International Monetary Fund and the Financial Action Task Force on Money Laundering say is a global problem. They also, however, concede it is almost impossible to put an estimate on the amount of money laundering transactions that take place each year."

Alexander Language Schools

Aesop' Fables, Kindle, Online, Digital, Electronic   Alexander Dictionary of English Idioms, English-French  Under the Sun by Harry ElektronAlexander Dictionary of English Idioms, English-Swedish   Alexander dictionary English Vietnamese, Kindle, Electronic, Digital Online

No comments: