George Papanicolaou

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AML Seminar: Initial and “On-Going” Customer Due Diligence (CDD)

20/01/2017(0)
eBOS Technologies and GP Global are organizing a seminar titled “INITIAL AND ‘ON-GOING’ CUSTOMER DUE DILIGENCE (CDD)”. The objective of the seminar is to assist participants familiarize themselves with ... Read More
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International and regional bodies that combat money laundering (part B)

02/03/2015(0)
Introduction Money laundering is a global phenomenon that thrives parasitically on the world’s financial markets. It ignores national boundaries in much the same way that the financial market place ... Read More
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Introduction to Money Laundering

07/01/2015(0)
Definition of money laundering Money Laundering is the process by which criminals attempt to conceal the true origin and ownership of the proceeds of their criminal activities. If undertaken ... Read More
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