Documents Money Laundering in India

money laundering in india What is Money Laundering ? The visualisation of the Lay man will not be far different than the one shown in this picture. The general guesses from…

Documents The FATF Recommendations

INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations February 2012 FINANCIAL ACTION TASK FORCE…

Documents AB Singapore – October 2013

SMART MOVE SINGAPORE JOINS GLOBAL FIGHT AGAINST TAX EVASION MIND THE GAP WHAT ARE THE EXPECTATIONS OF AUDIT CLIENTS? IN THE FRAME VIEWS ON INTEGRATED REPORTING OPINION THE…