Shanghai, 22-7-2013 — /EuropaWire/ — Distinguished Co-Chairs, delegates and colleagues, It is a great pleasure for me to be here with you in Shanghai for the 16th APG Annual Meeting. At the outset, I would like to thank APG for giving me … Read the full press release →
Posted in Business, Financial, Government, Law, Politics
Tagged APG, Asia Pacific Group on Money Laundering, CHINA, FATF, France, GAFI, Groupe d'action financière, Money Laundering, OECD, Paris, People’s Bank of China, Shanghai, terrorism financing, Vladimir Nechaev