in African Wall Street, Banking Reading Time: 3 mins read Uganda is lobbying the European Union (EU) to expedite its removal from regional body’s anti-money laundering and terrorism financing grey list, a year after it was removed from the Financial Action Task Force’s (FATF) grey list...
namely: concealment or placement, in which goods acquired by unlawful means are made less visible; monitoring, dissimulation or layering, in which the money is severed from its origins, removing all clues as to how it was obtained; and integration, in which the illegal money is reincorporated ...
unions for their management and responsible lending practices which kept credit unions from suffering the same fate as some banks and mortgage companies. Find out more by visiting .memberscu.coop for links to NCUA and the Credit Union National Association (CUNA)....