Transport mutual members told of money laundering risk
Members of mutual insurer International Transport Intermediaries Club have endorsed the mutual status of the Club and backed its directors, but received a stern warning to comply with international money laundering regulations.
ITIC members gathered in London this week for the ITIC Forum 2004 at the Dorchester Hotel, London, on 28-29 September and were polled on the Club and its performance. Tony Payne, managing director ofOnly users who have a paid subscription or are part of a corporate subscription are able to print or copy content.
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