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May 2019

GFSC Welcomes New Board Member

The Gibraltar Financial Services Commission ( GFSC ) is pleased to announce the appointment, by the Minster for Commerce, of Emilio Gomez to its Board.

The Industry SpreadIndustry News

FINRA’s AML Program Explained

Money laundering in 3 stages: placement ( introduction of illicit funds into system), layering, (disguise the origin of funds), reintegration,(funds are put into economy)

Michael VolpeFeature Articles

Also filing this week: Rick Steves, Karthik Subramanian and Abdelaziz Fathi.