Financial institutions should investigate politicians before establishing a business relationship with them.
This, Mr Titus Mulindwa, the Bank of Uganda deputy director legal department, said will curb money laundering.
Money laundering activity remains a threat to Ireland’s reputation as a financial centre and is benefiting criminal gangs, a new report states today.
The report from business advisory group Grant Thornton says that the level of money laundering here is estimated to be at least €3 billion.
ROMA – Rimettere mano al reato del falso in bilancio aggravando le sanzioni nei casi di reati contro la pubblica amministrazione, istituire una banca dati per la vendita delle licenze commerciali, creare meccanismi di allerta automatica tra istituti bancari e guardia di finanza nei casi di operazioni condotte nei paradisi fiscali.
Wealthy Chinese interested in moving their riches out of the country are doing so with help from an unusual cast of characters: sculptors, painters and calligraphers.