Resistance against money laundering ordinance
PHILIPSBURG – National Alliance MP Christophe Emmanuel and United Democrats MP Franklin Meyers are not in favor of a national ordinance that aims to regulate the fight against money laundering and the financing More...
Politically Exposed Persons in the crosshairs of money laundering legislation
PHILIPSBURG - The draft national ordinance that aims to regulate the fight against money laundering and terrorism financing embraces all forty recommendations of the Financial Action Task Force. One of these recommendations More...