from the organizational viewpoint, the national aml/cft system comprises the following elements: the financial intelligence unit (fiu), which collects, processes, and analyses information on suspicious and unusual transactions. in some cases, the fiu can request additional information from the monitored...
raises hope in virus outbreak in china by ken moritsugufebruary , gmt beijing (ap) — the number of new cases of the coronavirus in china dropped for a second straight day, health officials said wednesday in a possible glimmer of hope amid the outbreak that has... full coverage: virus outbreak chinese...