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Authorities should disclose information about efforts to stop banks laundering money
February 15th, 2017
Transparency International today said bank regulators need to publish much more information about whether banks are doing what’s required by law to stop money laundering. This would ensure that citizens and businesses can be confident corrupt individuals and organisations, criminals, or terrorists are not using the global banking system. A new report from Transparency International
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RT @justiciafiscal: El ex 1er ministro de Pakistán, Nawaz Sharif, ha sido condenado a 10 años de prisión y una multa de 10,6 millones de dó…
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