Following is a letter to Minister of Public Security and Parliamentary Affairs Ananda Wijepala, by a group of civil society ...
There is a need to reform the existing institutions and provide them the freedom essential for academic discourse.
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Hosted on MSNNAMLCFTC receives 8,000 questionnaires from private sectorHamid AlZaabi, Secretary-General and Vice Chairman of the UAE National Anti-Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organisations Committee (NAMLCFTC), said ...
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allAfrica.com on MSNFrom Suriname to Uganda: Why Kampala is gold laundering capitalIf you asked Ugandans, “What is Suriname?” most would likely give incorrect answers. Suriname is a country. Located 9,804 km ...
Sane Pakistanis should know that the path to their country’s security and prosperity lies through good ties with India.
The management program of Prime Minister Rosen Zhelyazkov's government spans 100 pages and is expected to receive approval today from the coalition partners, including GERB, BSP, "There Is Such a ...
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The National on MSNUAE anti-money laundering task force to meet EU to fight financial crimeThe UAE is to hold high-level talks with the European Union in support of an international effort to tackle money laundering ...
PRESIDENT, Dr Mohamed Irfaan Ali has strongly criticised the most recent data published by Transparency International (TI) in its perception index of ...
Achieving the 2023 Budget objectives will require ... financial disclosures would strengthen sustainable finance. Grey Listing by the Financial Action Task Force (FATF) FATF has placed South Africa on ...
U.S. Department of Housing and Urban Development (HUD) Secretary Scott Turner announced a new Department of Government Efficiency task force on Thursday to "eliminate waste, fraud and abuse" at ...
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