Tuesday, August 26, 2014

Israel to join FATF

http://www.globes.co.il/en/article-israel-to-join-fatf-to-fight-money-laundering-1000966733

Myanmar FIU

http://elevenmyanmar.com/index.php?option=com_content&view=article&id=7316:people-who-become-rich-in-a-short-time-will-be-investigated-fiu&catid=44:national&Itemid=384&utm_content=buffera070e&utm_medium=social&utm_source=twitter.com&utm_campaign=buffer