Wisdoms of Sustainable Business for Private Enterprises
Statistics showed that only 5% of the business can be sustainable for 10 years, 0.39% for 20 years and 0.025% for 30 years. Therefore, it would be one of the big...
The Global AML/CFT standard(NEW)
The international / regional AML organizations The Global standard : FATF 40 recommendations on AML/CFT FATF to monitor the global standard