Category Archives: Anti-Money Laundering

France investigates Uzbek president’s daughter in money-laundering case


Friday 02 August 2013 Gulnara Karimova, Uzbekistan’s “first daughter”AFP/Amy Sussman By RFI A French judge is investigating the daughter of Uzbekistan’s President Islam Karimov for alleged money-laundering, linked to possible secret commissions allegedly paid by Swedish telecoms firm TeliaSonera for … Continue reading

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16/11 Việt Nam đang là đích nhắm của tội phạm rửa tiền


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Banking Products: SAS – Enterprise Fraud and Financial Crime


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