According FINMA these banks did not perform tests and procedures performed in handling accounts held by people who are "suspected".And procedures they do is not enough to combat money laundering transactions.
Switzerland Asset Check The Dictators
Swiss Financial Market Supervisory Authority (FINMA) menguumkan that they began to perform checks on the four banks are believed to store the assets of the three dictators,namely Hosni Mubarak,Ben Ali and Muammar Qadhafi.
According FINMA these banks did not perform tests and procedures performed in handling accounts held by people who are "suspected".And procedures they do is not enough to combat money laundering transactions.
According FINMA these banks did not perform tests and procedures performed in handling accounts held by people who are "suspected".And procedures they do is not enough to combat money laundering transactions.
Chemical Weapons Libya will Examined Again
Organization for the Prohibition of Chemical disarmament announced that international inspectors would return to Libya in bberapa week,in order to monitor the state of chemical weapons were found after the overthrow of the regime of Muammar Qadhafi.
The organization's spokesman Michael Lohan said,satellite monitoring of chemical weapons sites,which reported its existence by the National Transitional Council, state media reported The Peninsula Qatar (11/11/2011).
The organization's spokesman Michael Lohan said,satellite monitoring of chemical weapons sites,which reported its existence by the National Transitional Council, state media reported The Peninsula Qatar (11/11/2011).
Subscribe to:
Posts (Atom)
Popular posts
-
Christiano Ronaldo,the Portuguese star who currently plays for Real Madrid, gave his gold shoes to charity club in order to help Palestinian... -
China has always made dizzy world renowned companies.How not,the various products they imitate the bitter end.Not only the appearance of t... -
Calvin Gibbs,sergeant U.S.soldier on trial for killing Afghan civilians have denied all the charges against her attorney. According to pro... -
Hong Kong - The issue of pilots and stewardesses sex scandal hit the leading airline Cathay Pacific.A newspaper of Hong Kong Chinese languag... -
The size and shape of male genitalia often attract people's attention. But what would happen if the male genitalia have a strange shape ... -
Mystery surrounding car Apple founder Steve Jobs finally solved.There are plausible reasons why Jobs did not intentionally put the number of... -
Living in a small village in the province of Gan Shu.Initially he was not a prostitute.Every resident in the village do not understand why a... -
Tripoli - displaying the revolutionary forces last ride Muammar Gaddafi namely a Toyota Land Cruiser on the roof of a market in Misrata.This... -
The case of South Korea's sex scandal involving the late artist Jang Ja-yeon entered a new phase.Internet users reveal a list of anyone... -
Prince Khalid bin bin Abdul Aali Thallal Suud announced prize money worth 900 thousand dollars for the successful holding one Israeli soldie...