Financing money laundering Advice Desk 15-02-2006Preventing money laundering and terrorist financing – JMLSGThe long awaited revised guidance on the prevention of money laundering and the financing of terrorism for the financial services industry was published by the Joint Money Laundering Steering Group…Sign in or Upgrade to Continue ReadingThis news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn moreAlready a subscriber? Log in here #anti-money laundering#conference#financial services#international#management