Archive for March 2017
Federal Law for the Identification and Prevention of Transactions With Funds From an Illegal Origin
I. Objectives: To guard the financial system and national economy; To detect and prevent acts or transactions that involve monies from an illicit origin; To investigate and prosecute illegal acts…
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The first thing is to make sure that the agent you are working with is competent to get this done for you to your maximum advantage. At the very least…
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