Andreas Frank (@amlfrank) 's Twitter Profile
Andreas Frank

@amlfrank

Adviser to Council of Europe / German Parliament on the fight against money laundering, corruption, sports fraud, match-fixing, transnational organized crime

ID: 1160046954

linkhttp://www.uaml.org calendar_today08-02-2013 12:36:44

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Andreas Frank (@amlfrank) 's Twitter Profile Photo
Andreas Frank
@amlfrank

11 years ago

EXTERNAL AUDITS OF BANKS HAVE TO INCLUDE ASSESSMENTS OF THE BANKS’ AML/CFT PROVISIONS ACCORDING TO BIS frank-cs.org/cms/modules/ne…