Sentences with phrase «federal money laundering rules»
Not exact matches
April 27, 2018 - Constance Brinkley - Badgett A new federal rule aimed at thwarting money laundering will go into effect in May and could impact how your... Read More
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A new federal rule aimed at thwarting money laundering will go into effect in May and could impact how your business applies for and secures financial products like loans and credit cards.
Justice Gabriel Kolawole of the Federal High Court, Abuja has turned down ruling in the bail application filed by embattled former chairman of DAAR Communications, Chief Raymond Dokpesi who is currently facing trial bordering on six count charges of violation of Public Procurement laws and money laundering as slammed on him by the Federal Government.
A new federal rule aimed at thwarting money laundering will go into effect in May and could impact how your business applies for and secures financial products like loans and credit cards.
While no lawyer was ever affected by the stringent reporting rules in the federal government's money - laundering legislation that some said would turn them into «agents of the state,» last month's unanimous ruling from the Supreme Court of Canada has literally set lawyers apart from other professionals on this front.