... Laundering Directive (2001/97/EC). Money laundering is what criminals do to convert “dirty” money (which could be traced to the ... property; has possession of criminal property”. So what is criminal property? It is property that “constitutes a person’s ...

... of the client into account. Recruiters must listen and use what they hear to shape services with flexibility. Speaking with clients, ... way up the chain. Senior management needs to clearly define what is expected. Middle managers need to communicate those standards properly ...

After missing out by what Karen Brady described as “the finest hair”, Scarlett Allen-Horton, the ... show had nicknamed her as ‘unflappable’. “But you know what, I thought that this is my opportunity to showcase what I've got within my own business and I'm actually talking about something ...

... Will you be watching? Let us know what you think about the programme and the progress of the contestants. The ...

... concerns, but the MP did not reply to the request. • What do you think? Tell us at at www.recruiter.co.uk ...

... concerns, but the MP did not reply to the request. • What do you think? Tell us at at www.recruiter.co.uk ...

... been acknowledged for both disciplines. “Without charity, what’s the point of business?” he said. “And without business, there ... charitable projects to which to contribute. Asked what he looked for when choosing charitable causes to get behind, he admitted: ...

... sleeves up, "let’s calculate the return on investment. What are the costs?" She names a figure. "Hmm, and how much are we going to ... or make it cheaper for us to process things?" "That’s what I’m not sure about," she says. "You see, it’s a website and we hope ...

... open examinations in November, you need to do so now. What is the best way to revise? Unfortunately, there is no hard and fast rule. ... by asking yourself some key questions, you can work out how, what and when to revise within your own framework of knowledge, time and ...

... of American Express (Amex) on 7 July seems to be typical of what TMCs did for their customers. “As soon as we got the news, we put ... communication: giving real-time information to clients about what was happening.” The plan also saw the company call up additional ...