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About 358 results for "financial action taskforce"

Vanuatu faces sanctions for money-laundering failures
Nikkei Asian Review

The Big Read: Action against banks just one volley in all-out ...

SINGAPORE — In recent years, money laundering and terrorism financing have increasingly come under the international spotlight — with Singapore, given its financial hub status, never far from centrestage. The global dragnet around scandal-hit ... Today Online, 1 month ago
Cyber Parse

#DontBeAMule: #Europol arrests 178 money-launderers in joint operation between private and public

Supported by Europol's European Cybercrime Centre (EC3) and the Joint Cybercrime Action Taskforce (J-CAT), as well as Eurojust and the European Banking Federation (EBF) the second coordinated European Money Mule Action (EMMA) culminated in the ...
 EU Reporter2 weeks ago 178 arrests in successful hit against money muling  Europol2 weeks ago 178 Arrested In Money Mule Crackdown  Cyber Parse2 weeks ago World Security Report News - 22nd November 2016  Worldsecurity-index.com2 weeks ago

Insurance industry calls for action to improve families financial...

Someone who is off work for six months could be £9,000 out of pocket The insurance industry is calling for action to improve the financial resilience of British households and help people weather the effects of sickness absence. The Building ...
 Health Insurance Daily1 month ago

Trust finances raise concerns about the future of the Mental Health Taskforce recommendations

Mental health trusts provide about 80 per cent of all mental health care. Our 2015 briefing outlined the financial pressures that those trusts are experiencing. For the first time in a decade funding for mental health (adult and older people's ...
 King's Fund1 month ago Concern over pressures on mental health care as suicides under crisis services rise  Mental Health Today2 months ago High number of suicides among people under care of crisis teams  PoliticsHome2 months ago
Risk UK

Scams and online attacks drive increase in financial fraud reports Financial Fraud Action UK

Financial fraud in the first half of 2016 increased by a quarter to total a staggering £399.5 million, enabled by scams and online attacks. That's according tonew figures published by Financial Fraud Action UK (FFA UK). The good news is that banks ...
 Risk UK1 month ago UK financial fraud up by a quarter in first half of 2016  Finextra Research1 month ago

Dangling financial carrots could be more persuasive in war on diabetes

I partially agree with the writer's views in Three preventive actions to consider in war on diabetes (Sept 27). In my opinion, the critical factor in winning this war is the degree of success in changing behaviour. Whether it is lifestyle, diet, ...
 Today Online1 month ago
Outlook India

Maha Govt Forms Taskforce to Review And Coordinate NSEL Scam

Maharashtra government has formed a taskforce to review and coordinate the ongoing probe into Rs 5600-crore National Spot Exchange Limited (NSEL) scam in which 13,000 investors lost their money. The taskforce will be headed by Sales Tax ...
 Outlook India4 days ago Maharashtra forms taskforce to review and coordinate NSEL scam  Hindu Business Line4 days ago NSEL Scam: Maha govt forms taskforce to review probe into Rs 5,600-crore fraud  Firstpost.com4 days ago
ACQ Magazine

Government confirms civil and criminal tax investigations following 'Panama Papers' leaks

A further 43 people described as high-net worth individuals (HNWIs) have been placed "under special review" while their financial links to Panama are further investigated, while a number of individuals have come forward to pro-actively settle their ...
 ACQ Magazine3 weeks ago Panama Papers taskforce targets UK-based tax evaders  CCH Daily4 weeks ago Panama Papers taskforce probes 22 people for tax evasion  CCH Daily4 weeks ago Panama Papers: Britain is investigating 22 people after leak  Irish Times4 weeks ago

FCC wants faster action on blocking unwanted automated calls

By 2016, 12:24 A task force of more than 30 major technology and communication companies said they have made progress but have not found a solution to eliminate robocalls or automated, prerecorded phone calls, but a top U.S. regulator urged ...
 Tech2 firstpost.com1 month ago

Containing Militancy: Govt moves to form regional taskforce

The government has made a fresh move to form South Asian Taskforce to contain militancy and extremism. State Minister for Foreign Affairs Shahriar Alam told The Daily Star last night, "We have already discussed regional cooperation on this issue ...
 Bangladesh Daily Star1 month ago
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