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About 307 results for "financial action taskforce"

We support Financial Action Taskforce work on de-risking drivers

The Financial Action Taskforce (FATF) is continuing its work around drivers for 'de-risking', which it says go beyond anti-money laundering and terrorist financing. The FATF sets the global anti-money laundering and counter-terrorist financing ... Noodls, 2 months ago
City of London Police

City Police host inaugural conference for European Cross Border Bribery Taskforce

The call for action against bribery and corruption was answered in the City of London today at the first European Cross Border Bribery Taskforce (ECBT) conference, hosted and led by the City of London Police. With bribery and ...
 City of London Police1 week ago

Taskforce Suggests Six Strategies For Improved Cancer Care, Diagnosis and Treatment

Public health prevention and upgrading equipments could save 30,000 lives a year, according to a new cancer strategy. The report has suggested six strategic priorities for the National Health Survey (NHS) to make improvements in cancer care. In ...
 MedIndia1 month ago Action urged on cancer strategy aiming to save 30,000 lives a year  Yahoo! UK and Ireland1 month ago

Ibekaku - We Need a Well Managed Financial Intelligence Unit to Track Terrorists' Funds [interview]

Barrister Juliet Ibekaku served as an international development expert in United States Agency for International Development (USAID). She was the former National Project Coordinator on Drug and Crime (UNODC) and the Legal Advisor for the ...
 Individual.com1 month ago

U.S. Promises to Help Financial Intelligence Unit in Liberia

By U.S. Ambassador Deborah R. Malac and FIU Alex Cuffy Monrovia - The Office of Technical Assistance (OTA) of the United States Department of Treasury has pledged to help Liberia's Financial Intelligence Unit (FIU) to implement the anti-money ...
 AllAfrica.com1 month ago

Conference Adopts Addis Ababa Action Agenda

By The groundbreaking Addis Ababa Action Agenda was adopted by the 193 UN Member States following negotiations at the conclusion of the 3rd International Conference on Financing for Development at UNECA Conference Centre here yesterday. The ...
 AllAfrica.com1 month ago

HHS OIG Creates New Taskforce to Pursue Civil Monetary Penalties and Exclusions

At the annual meeting of the American Health Lawyers Association (AHLA) held this week in Washington D.C., the U.S. Department of Health and Human Services Office of Inspector General (OIG) announced a new legal team dedicated to pursuing civil ...
 JD Supra1 month ago
Good Health Suite

Cancer Taskforce endorses calls for enhanced GP role in diagnosis

Faster GP referral for earlier cancer diagnosis could help an additional 11,000 cancer patients survive cancer each year, the Independent Cancer Taskforce has proposed. When combined with the five other priorities, an additional 30,000 patients ...
 Good Health Suite2 weeks ago Macmillan Cancer Support responds to the Independent Cancer Taskforce's strategy for cancer  Macmillan Cancer Support1 month ago Macmillan responds to the Independent Cancer Taskforce's strategy for cancer  Charity Today News1 month ago 7 Questions: Emma Greenwood on advancing research in cancer  pharmaphorum4 weeks ago
Malay Mail

Are you in a bind on next action on 1MDB? PAS rep asks AG

PAS Information Chief Mahfuz Omar questioned if Attorney-General Tan Sri Mohamed Apandi Ali's silence was due to his uncertainty on the validity of his recent appointment following the sudden demotion of his predecessor Tan Sri Abdul Gani Patail ...
 Malay Mail2 weeks ago
Malay Mail

Critics: RM2.6b donation just a twist

Prime Minister Datuk Seri Najib Razak attends the Finance Ministry's Aidilfitri celebration at the Finance Ministry Complex, Putrajaya, August 3, 2015. — Picture by Saw Siow Feng KUALA LUMPUR, Aug 4 —Datuk Seri Najib Razak still has a ways to go ...
 Malay Mail4 weeks ago MACC yet to clear Najib of corruption, says DAP  Malaysian Insider3 weeks ago Claim that RM2.6b from donors just another twist in 1MDB tale, critics …  Yahoo! Singapore4 weeks ago Najib drops Muhyiddin as deputy prime minister, sacks A-G  Business Times Singapore1 month ago
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