"Conceptual Outline on Money Laundering Prevention Tools & Techniques"


FE Team | Published: October 09, 2018 23:34:39


"Conceptual Outline on Money Laundering Prevention Tools & Techniques"

Mati Ul Hasan (2nd from left), AMD, Chief Risk Officer (CRO) & CAMLCO of Mercantile Bank Ltd and Javed Tariq (extreme left), Principal of Mercantile Bank Training Institute seen in the opening session of a day-long training course titled "Conceptual Outline on Money Laundering Prevention Tools & Techniques"

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