Independent risk and financial advisory solutions provider Kroll, which reaches across North and South America, Europe and Asia, has signed an agreement with the government of the Republic of Suriname in South America to strengthen their protection against money laundering. The agreement was signed on Thursday 26 January in the presence of President Santokhi. During a high-level visit, Kroll executives Tom Everett-Heath, Jack De Raad and David Lewis met the President, ministers and operational leaders across government and its various agencies. The Government indicated its serious...
To continue reading this article...
Join International Investment
Signup and gain exclusive members-only insights
Join International Investment today
Unlock members-only benefits:
- Unlimited access to real-time news, industry insights, video features and market intelligence
- Stay ahead of the curve with spotlights on international financial centres, regional trends international advice and global industry leaders
- Receive breaking news stories straight to your inbox in the daily newsletters
- Hear the latest cross jurisdictional developments in wealth planning, tax, regulation, investing, retirement and protection
- Members-only access to the Editor’s weekly news roundup newsletter
- Members-only access to analysis via our exclusive industry polls
- Be the first to hear about our events and awards programmes
