Good morning, Q: Why is not Supervision of Risk-Based Approach in the U.S. does notmeet Recommendation 28 of the FATF standards that requires that legal professionals be subject to adequate AML/CFT regulation and supervision? CAMELIA BOGDAN
[LIVE 10am]: Are you tuning in for "How Congress is Taking on Global #Kleptocracy and Corruption"? Let us know 
if you have a 
for our panelists & we will try to get it answered in Q&A! @RepMaloney @OversightDems @RepPeteKing @MatthewRojansky
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Any tools in the Corporate Transparency Act, to target the enablers of kleptocracy, bankers, lawyers, accountants, escrow agents, other professionals in the Western "rule of law nations" who create the shell companies for people like
#Teodorin, the VP of#EquatorialGuinea? -
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Shouldn't the US Congress be focused more on
#kleptocracy and#corruption in its own backyard?Dziękujemy. Twitter skorzysta z tych informacji, aby Twoja oś czasu bardziej Ci odpowiadała. CofnijCofnij
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Wydaje się, że ładowanie zajmuje dużo czasu.
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