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).
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