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Is Louie Laveist exercising Good Judgement?
Yes
29%
No
71%
Total votes: 14
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MOT
Angelina | Wed, 2008-05-14 15:59
MOT stands for Meldpunt Ongebruikelijke Transacties (Unusual Transactions Reporting Office), which means that it collects, registers and analysis suspicious transactions.
The MOT is on a national and an international level an important contribution to the prevention and fighting of money laundry, the financing of terrorism as well as the prevention of abuse of the financial system. It then puts the financial data within the frameworks of the law so that detection and possibly prosecution may follow.
About MNO Vervat; they've just been awarded another contract (4.5 million guilders)...this time for the beautification of South Reward (29/5)... *hoping for some green solutions*
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