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 Online menu change
Please be advised that there has been a change to the World-Check Online menu. On the left hand menu bar User Details has replaced Password. You may now access ...more
Important Notice - Data-file - Content change
Important Notice
Please take note of the following content change to be applied to the Data-File on 19 December, 2008. In order to avoid any potential problems please ensure that your datab...more
Please take note of the following content change to be applied to the Data-File on 19 December, 2008. In order to avoid any potential problems please ensure that your datab...more
Watch World-Check's Kenneth Rijock on Al Jaze...
Please click here to watch World-Check's financial crime consultant Kenneth Rijock on Al Jazeera's 'People and Power...more
World-Check launches Country-Check, a holisti...
On September 10, 2008 World-Check launched Country-Check, a ground-breaking fully customisable country risk management tool for 243 countries and territories worldwide, making it the most comprehensiv...more
World-Check appoints new CEO
World-Check's Board of Directors has announced the appointment of Daniel Peak to the position of Chief Executive Officer. This appointment marks the culmination of a carefully architected expansio...more
ARTICLE ARCHIVE


SEND ARTICLE TO A FRIEND
