Admission to the Egmont Group
After a year of existence, the Mauritius Financial Intelligence Unit has staked its place in international anti-money laundering authorities.
INFORMAL CONTACTS BETWEEN BANKS AGAINST MONEY LAUNDERING
Aware of the growing dangers facing French financial establishments, specialists in money laundering at the country's biggest banks are meeting [...] (479 words)
Published on 08/04/1999 at 10:00 GMT
Reading time 2 minutes
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