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About 812 results for "financial action task force"

Russian Pressure on Afghan Opiate Trade and Money Laundering T...

With the newly released Financial Action Task Force (FATF, OECD, Paris) report, Financial Flows Linked to the Production and Trafficking of Afghan Opiates , forceful Russian pressure on counternarcotics and financial system complicity in money ... Lyndon LaRouche Public Action Committee, 4 days ago
Who Can It Be Now?* ABA Banking Online, 1 week ago

133 images for financial action task force, 1 month ago
PRWeb, 2 weeks ago
Guyana Chronicle Online, 1 month ago
This Day Online, 1 month ago
Manila Bulletin, 2 months ago
AFK Insider, 1 month ago
AllVoices, 1 day ago
Tolo News, 2 months ago
Tolo News, 2 months ago
Guyana Chronicle Online, 2 months ago

Presidential Task Force Must Stop Celebrating …

The Presidential Taskforce against revenue leakage at the ports seems to be preening itself, but for what feat? We don't know! Against a backdrop of an estimated $7.32 billion loss of revenue through mis-invoicing over a nine year period ...
 Ghanaian Chronicle3 days ago
New Europe

Task Force: Reforms delivering results in Greece

The Commission's Task Force for Greece (TFGR) today published its seventh activity report , which confirms a stepping up of technical assistance in the period February to May 2014. Technical assistance has helped to advance implementation of the ...
 New Europe1 week ago Seventh Activity Report of the Task Force for Greece: reforms delivering results  European Commission1 week ago
Offshore Energy Today

Legislation Grants Funding for EU's EMSA

EU Council Adopts Regulation on EMSA Funding The European Union Council adopted a regulation yesterday to finance the actions of the European Maritime Safety Agency (EMSA) in the field of response to marine pollution caused by ships and oil and ...
 Marine Link1 week ago EMSA gets funding for O&G pollution response  Offshore Energy Today1 week ago EMSA Bankrolled for Marine Pollution Response  World Maritime News1 week ago Council adopts regulation on European Maritime Safety Agency funding  New Europe1 week ago

The muck stops here?

The action has begun. With an element of intensity, in Finance Minister Arun Jaitley's words. In fact, the Narendra Modi government's first decision—on its first day—was to set up a high-profile special investigation team to unearth black ...
 The Week1 day ago

Updated Summary: Prevention of dental caries in children from birth through age 5 years: U.S. Preventive Services Task Force recommendation statement. [U.S. Preventive Services Task Force]

Guideline Title Prevention of dental caries in children from birth through age 5 years: U.S. Preventive Services Task Force recommendation statement. ...
 National Guideline Clearinghouse2 days ago

Task force recoups GH¢764.5 million

A special task force established by the government to plug revenue leakages has retrieved about GH¢764.5 million from bonded warehouses in less than two years of its operation. Some of the companies, entities and individuals involved had not ...
 Graphic Ghana1 week ago
Corporation for National and Community Service

President Announces New AmeriCorps Partnerships

Today I want to announce a new task force … to take a fresh look at how we can better support national service in particular, on some of our most important national priorities: improving schools, recovering from disasters, and mentoring our kids.
 Corporation for National and Community Service1 week ago

When familial ties force a young next-gen into leadership

Picking a chief executive for any family business is a tough task. It is especially problematic if the company is bent on keeping a family member in the top job. This was the conundrum Gianni Agnelli faced when trying to prepare an heir to take the ...
 Campden FB2 weeks ago

Missouri Governor Signs Bill to Replace Common Core Standards

:12 PM PDT post a comment Missouri Gov. Jay Nixon (D) has signed legislation that provides for a task force to write new education standards that will eventually replace the Common Core in his state. Nixon's office announced his approval ...
 Breitbart.com2 weeks ago
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