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MLPMaster Limited Partnership (business legal operating entity)
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MLPMultiple Launch Platform
MLPMedia Law Policy
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MLPMulti-Level Procedure
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MLPMain Line Pump
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References in periodicals archive ?
The Samoa Money Laundering Prevention Authority has issued a public notice warning people of such scams.
It has been learned that the police also arrested General Goran Stojkov and former director of the Money laundering Prevention Directorate Vane Cvetanov.
Our goal is that these 59 days be reduced to the possible short-term, "said the minister.He also adopted the Report on the execution of the Annual Implementation Plan of Statistical Activities of the Croatian 2012 The Annual Report of the Office for Money Laundering Prevention for year 2012.
The training covers all aspects of credit unions including operating accounts, enrolling new members, using specialised software, and money laundering prevention. In January the Middlesbrough Partnership supported the launch of the Pioneer Credit Union which has reported a substantial increase in new members.
"Sanctions regulations differ and may conflict across jurisdictions meaning that it is a complex task to ensure that you are in compliance." And as Steve Lock, chairman of the Institute of Money Laundering Prevention Officers (IMLPO) and group head in Old Mutual's financial crime prevention and security division said, "the number of countries subject to sanctions has increased significantly since September 11 and the beginning of the war on terror".
"But all organisations which provide accountancy and audit services are now required to appoint a money laundering prevention officer."
BNAI said the Journal is designed to help subscribers "draw upon the latest comment and analysis from professionals working in the field of money laundering prevention and investment regulation to ensure successful compliance." It includes international coverage with data from specific jurisdictions and countries.
established the National Office for Money Laundering Prevention and
The RCMP hopes to see the MAML program extended nationwide to reflect a true community-policing approach to money laundering prevention.
The CID were given the charge of investigating the case filed under Money Laundering Prevention Act and the ICT Act.
The CFZ administrator, appointed in July 2014 by the president, has reinstated the CFZ's Office of Money Laundering Prevention and is aiming to expand its control over CFZ businesses and transactions.