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World Money Laundering Report

This list applies to all financial services businesses operating in the UK and their overseas branches and subsidiaries.

The following list consists of individuals and business entities.

Anyone identifying these persons should act in accordance with their reporting and other obligations.

Australia: Reserve Bank of Australia (updated 9 November 2001)

If this list returns a positive match, contact your regulator and seek guidance. The information in the list is current as at 3 October 2001. Although this list is produced by The Reserve Bank of Australia, it has international application.

Where there is a match, you should contact your regulator or anti-terrorist authority for guidance.

If this list returns a positive match; contact your regulator and seek guidance.

(from the "Flip Side" Column
Dressing Down:
(1 March 2000)

So, Arthur Andersen have decided to abandon dress-down Fridays in favour of dress-down all the time.

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