[ap-intact] INFO: South Korea watchdog to boost anti-money laundering efforts

South Korea's financial regulator will tighten its anti-money laundering checks into the nonbanking sector, joining growing global policy efforts to clamp down on the illegal activity.

Read the story by Yonhap News Agency. http://english.yonhapnews.co.kr/news/2015/04/07/16/0200000000AEN20150407003200320F.html

Popular posts from this blog

Global Anticorruption Blog - Guest Post: Why Debarment Is Different–A Reply to Professor Stephenson

African Ministers to Spotlight Civil Registration As Key for Good Governance

Philippines business environment / Malaysia anti-laundering rules / Sri Lanka asset declaration