Your search for Accounting and auditing retrieved 2 results.
Anti-Money Laundering Law Amended (October 07, 2014) by Ruth Levush
On July 30, 2014, the Knesset (Israel's parliament) passed the Prohibition on Money Laundering (Amendment No. ...
Topic: Accounting and auditing; Lawyers and legal services; Money laundering
President Proposes Changes to Draft Criminal Procedure Law (February 27, 2014) by Constance Johnson
On February 17, 2014, it was reported that Hamid Karzai, the President of Afghanistan, ordered that ...
Topic: Accounting and auditing
Last updated: October 07, 2014