Fincen, fintrac, austrac, ect...

[santosg]

If the the u.s., canada, australia, new zealand, uk, and republic of ireland all have taxation and money laundering laws that are pretty similar, how can i study japanese and western european laws that would be similar to these two types of laws employed by the six anglo countries? Does japan/western europe have fincen or similar laws? What about their money laundering laws? Where online can i read or study such laws?

 

[legrant]

Your threads are starting to get sort of annoying.

Use Google and you'll find all the answers to your questions.

 

[santosg]

Your threads are starting to get sort of annoying.

Use Google and you'll find all the answers to your questions.

Ok. Thank you.

 

[jjrapy]

You open a thread just to add/modify some words of your previous thread.. it’s really annoying as already mentioned. Stick to one thread or google it