Hamas said on Friday it was investigating a possible error in identifying human remains handed to Israel under a ceasefire ...
There is a need to reform the existing institutions and provide them the freedom essential for academic discourse.
6d
Emirates News Agency 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 ...
3d
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 ...
5d
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 ...
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 ...
President Donald Trump toured a Boeing airplane to check out new hardware and technology features and highlight the aircraft maker’s delay in delivering updated versions of the Air Force One ...
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