By Ahimsa Wickrematunge —. It has long been clear to me, and to all those familiar with the evidence, that had my father not exposed the MiG deal in The Sunday Leader, he would still be alive today, still writing, still exposing wrongdoing, still standing tall against the powers that be. He knew the risks of exposing a man who cherished his holier than thou public persona, but the risk did not stop him from doing his job. Today, even 12 years after his death, many people remain unfamiliar with the facts of the MiG deal. The exemplary work of a handful of Sri Lankan detectives has left little to the imagination. I cheat and try to explain the MiG deal with both a picture and a thousand words.
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Kelangan kong maging masipag para may pera. Ang point kasi ng open forum eh yung ilabas yung saloobin. Talagang walang mangyayari sa open forum kung yung mga involve ay hindi sinasabi yung mga gusto nilang sabihin. Babe kain kana. Kailan ka ba titigil? Nakakasawa na!
The purpose of this guide is to summarise the key changes as a result of 5MLD and to support compliance teams in understanding the impact changes in money laundering regulation have on their compliance requirements. The 5 th money laundering directive , or 5MLD for short, is a European Union directive designed to prevent the use of the financial system for the purposes of money laundering or terrorist financing. Compliance teams and those who carry out regulated work need to understand the impact of these money laundering regulation changes on their anti-money laundering compliance requirements. As the financial landscape evolves, new channels and new financial products open up new opportunities for business and consumers, but also for financial criminals.
Rutgers is open and operating. The spring semester will combine a majority of remotely delivered instruction with a limited number of in-person classes until further notice. Rutgers has announced it will be delivering remote education for the fall semester. Check back in the coming weeks for updates on the spring semester.