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AML/FC Magazine - June - August 2018

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I dette nummeret

Money laundering and terrorist

AML/FC Magazine Description:

Forlegger: Dunkay-Global-media-and-consultancy

Kategori: Investment

Språk: English

Hyppighet: Quarterly

The Anti-Money Laundering and Financial Crime Magazine is a specialized magazine registered with the National Media Commission of Ghana and published by Dunkay Global Media and Consultancy Limited. The goal of the magazine is to create awareness and disseminate information on combating money laundering and terrorist financing. The AML/FC Magazine is an international digital magazine published four (4) times a year with International Standard Serial Number (ISSN) 2616-1613 assigned on May 4th, 2018. The magazine features articles or topics relating to AML/CFT awareness and compliance submitted by compliance professionals, economist, academics, graduate students etc. from different countries. It also publishes money laundering and terrorist financing trends and current events in the area of anti-money laundering and terrorist financing.