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What is a anti terrorism certificate and money laundering certificate?
Wiki User
∙ 13y ago
Confirms that a sum of money is CLEAN and not the proceeds of crime, drug trafficking or passing on money that does not belong to you.
Wiki User
∙ 13y ago
Wiki User
∙ 10y agoThere is no such thing, it is a scam and used extensively in advance fee frauds.
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Anti-money laundering and anti-terrorism financing act 2001 in Malaysia?
Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613) This renamed and revised Act which came into force on 15 January 2002, is to provide for the offence of money laundering, the measures to be taken for the prevention of money laundering and terrorism financing offences and to provide for the forfeiture of terrorist property and property involved in, or derived from, money laundering and terrorism financing offences, and for matters incidental thereto and connected therewith.
How do you get an Anti-Money Laundering Certificate?
a corrupt people
How do you get money laundering certificate?
In many positions an anti money laundering certificate is required. This training will increase awareness to help prevent money laundering. Coursework is available culminating in an exam for certification.
What is the fee of anti money laundering certificate from UK embassy?
see money laundry certificate is for money was come legal and its not a anti terrosit money .
Who is the director of united nations organization anti terrorism money laundering drugs and crime unit?
Mr.Kent Clark
Anti terrorism certificate?
An anti-terrorism certificate is an act of fraud. People wanting to make international money transfers were told they needed to buy a certificate in order to prove they were not terrorists, but the certificates were fake.
How much is the IMF fee for Anti - terrorist money Laundering Certificate fee in Malaysia?
34566777
How do you get an anti terrorism certificate in India?
i want to anti terrorism certificate in india for transfering amount uk
Is there a ECOWAS office in Ghana that deals with anti drug money laundering and terrorism?
ECOWAS COMMISSION GHANA Website under related links.
How much is the amount of deposit that will be subjected for investigation under the anti money laundering?
how much is the amount of deposit taht will be subjected for investigation under the anti money laundering?
What is an Anti Terrorist Clearance Certificate?
The anti-terrorist clearance certificate is a trick that online scammers use to make money. Once an unsuspecting person has been accused of terrorism, he is asked by the scammers to pay a certain amount of money if he wants clearance.
What is an Anti-terrorist clearance certificate?
The anti-terrorist clearance certificate is a trick that online scammers use to make money. Once an unsuspecting person has been accused of terrorism, he is asked by the scammers to pay a certain amount of money if he wants clearance.
