FROM A
DIFFERENT ANGLE by Kenneth Rijock
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
US publishes report of China Economic & Security Review Commission
23 November 2007
The 2007 Report to Congress of the US-China Economic and Security Review Commission has been published. It is recommended reading for any compliance officer seeking to calculate country risk, and is of special interest to financial institutions whose clients maintain international trade with the Peoples Republic. The report, which is 364 pages, represents an extensive study of the trade, economic and security issues. We list the Internet address below.
2007 Report to Congress of the US-China Economic and Security Commission
http://www.uscc.gov/annual_report/2008/report_to_congress.pdf
http://www.uscc.gov/annual_report/2008/report_to_congress.pdf
The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.
PRODUCT INFORMATION
COMPLIANCE OVERVIEW
NEWSWIRE
World-Check releases White Paper on Piracy
World-Check releases 'Piracy in the Horn of Africa' a White Paper by Rear Admiral Chris Parry CBE. With antecedents that reach back to classical times, piracy has sprung up and thrived in vari...more
World-Check releases White Paper on the Forei...
Titled “The FCPA and why it matters” this paper provides insight for multinational organisations into the US Foreign Corrupt Practices Act (FCPA) and highlights the basis for a sound compl...more
World-Check expert seminars attract 600 deleg...
Since July 2009 World-Check, the leading provider of end-to-end risk management services, has presented expert seminars in Monaco, Frankfurt, Madrid, Lisbon, Stockholm, Helsinki, Oslo, Copenhagen, M...more
World-Check renews partnership with the UK's ...
Since November 2008, the World-Check database has been used in over 130 enquiries by the CEOP's financial investigators to ascertian background intelligence on child abuse cases. To read the full ...more
Jersey convicted narcotics trafficker profile...
Read the full press release to see why it makes sense to use the World-Check se...more
ARTICLE ARCHIVE



