I complete agree on yr precious document  … ANTI -MONEY LAUNDERING AND COMBATING THE
FINANCING OF TERRORISM INCLUSION IN SURVEILLANCE
AND FINANCIAL STABILITY ASSESSMENTS—GUIDANCE NOTE
since  2008  i my trying  doing  something  …   … take a look  at  this  cause  —-
regards
francesco totino
http://www.causes.com/causes/120616-stop-anarchy-in-finance-new-rules-not-overregulation-in-international-and-local-financial-market