Date: 6 August 2010 00:00
London, England – Vortex Centrum Limited, the UK publishing company, today launches its self-publishing platform for writers of short stories, poetry and lyrics.
|Money Laundering / Terrorist Financing Update 2010 / Advanced Due Diligence
KL / Sg / Jakarta / Hong Kong / London / Bristol (UK)
May - July 2010
|The Anti Money Laundering Network presents two unique training courses, running in tandem.
This training is for money laundering risk officers, compliance officers and advisers and regulators.
Media Release: 25 April 2010. Embargo: none
Nigel Morris-Cotterill, Head, The Anti Money Laundering Network will chair the first session of a conference to be held 26/27 April 2010 in Kuala Lumpur.