Some articles on laundering:
Asia/Pacific Group On Money Laundering
... The Asia/Pacific Group on Money Laundering (also known as the APG or APGML) is the FATF-style regional body for the Asia/Pacific region ... Co-Chair is China (held by Mr Liu Zhengming, Deputy Director-General of the Anti-Money Laundering Bureau of the People's Bank of China) ... that join the APG commit to implement the international standards to combat money laundering and the financing of terrorism, in particular the Forty ...
... The Asia/Pacific Group on Money Laundering (also known as the APG or APGML) is the FATF-style regional body for the Asia/Pacific region ... Co-Chair is China (held by Mr Liu Zhengming, Deputy Director-General of the Anti-Money Laundering Bureau of the People's Bank of China) ... that join the APG commit to implement the international standards to combat money laundering and the financing of terrorism, in particular the Forty ...
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