The AML Watchman

The world of AML has changed out of all recognition over the last decade. Old crimes are subject to new laws, professional firms and financial institutions are subject to criminal sanctions and regulatory review as never before. Yet the individual client has virtually no say over what various national governments and their competing departments are doing to their rights and liberties in their name. This blog attempts to address the dilemma posed by the question “Quis custōdiet ipsōs custōdēs?”

Saturday, 2 April 2011

gulfnews : Saudis form agency against money laundering and terror financing

gulfnews : Saudis form agency against money laundering and terror financing The Kingdom of Saudi Arabia continues to bring its response to AML and CTF into line with international best practice.

The AML Watchman

Saturday, 2 April 2011

gulfnews : Saudis form agency against money laundering and terror financing

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