Money laundering - Article on international regulations for factors now up on factorscan.com


BCR has today added the specialist article on international regulations regarding money laundering and their effect on import and export factors in international factoring, to the factorscan.com website. The article will also be published in the World Factoring Yearbook 2003, due out next month.

Click on International regulations regarding money laundering and their effect on import and export factors in international factoring to take you through to the article.



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