akgunalp's profile Inonu Akgun ALP / Member since May 2008 / Last seen 2 months ago
Financial Crimes Specialist
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- Published a new blog post: Anti Money Laundering Certifications Available Online with FIBA-FIU
- Published a new blog post: US: Money-Laundering Prosecution Worries Lawyers
- Published a new blog post: Internet Currency Firm Pleads Guilty to Money Laundering
- Published a new blog post: FATF considers Hong Kong's measures to be effective
- Published a new blog post: FATF Published Guidance Document for Precious Stones
- Published a new blog post: India to join FATF
- Published a new blog post: HK's anti-money laundering efforts hailed
- Published a new blog post: FinCEN Announces Details on Intended Retirement of BSA Magnetic Media Filing Program
- Published a new blog post: Spain clears Syrians of terror financing
- Published a new blog post: Nigeria charges eighth ex-governor with corruption
- Published a new blog post: Romania needs magistrates specialized in money laundering
- Published a new blog post: Dutch notaries accused of money laundering
- Published a new blog post: US backs ECOWAS on trans-border financial crime
- Published a new blog post: Bahama: Anti-Terrorism Amendment Blasted
- Published a new blog post: Netherlands Concerned about Al Qaida in North Africa
