Bangladesh has achieved recognition from the Financial Action Taskforce (FATF), a Paris-based international organisation, for the country's actions to combat money laundering and terror financing. Finance Minister AMA Muhith made the disclosure ... Dhaka Tribune, 1 month ago
Money laundering a key threat to EA financial systems - Daily Nation, 1 month ago
From the Russian mafia to the Arab Spring SRA records big rise in money laundering reports - Legal Futures, 1 month ago
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The setting up of a special taskforce for the trial of oil pipeline saboteurs is a welcome development, considering the financial haemorrhage of Nigeria over the years. It is on record that both the power and oil sectors of the Nigerian economy ...Nigeria Daily Independent, 2 days ago
The government has initiated a move to constitute a taskforce to intensify and coordinate its activities in tracking the financial sources of militant outfits. Officials at the home ministry said a draft for a proposed taskforce has been ...Dhaka Tribune, 3 days ago
04/02/2014 | 03:43am US/Eastern Recommend: 0 The Financial Supervisory Service (FSS) has launched a taskforce to monitor and take action against illegal circulation of personally identifiable information on February 7, 2014. The ...4 Traders, 2 weeks ago FSS FINANCIAL SUPERVISORY SERVICE : Taskforce on Illegal Trade in Personal Information 4 Traders, 2 weeks ago Taskforce on Illegal Trade in Personal Information Financial Supervisory Service, 2 weeks ago
AARP applauds today's action by members of the Iowa House for their unanimous passage of much-needed uniform power of attorney legislation, Senate File 2168, a bill creating a Uniform Power of Attorney Act (UPOAA). This vote follows yesterday's ...AARP, 2 weeks ago
EDITORIAL: HONG KONG REGULATORY OUTLOOK FOR 2014 Regulators have upped-the-ante on financial markets and are using a full range of enforcement powers and increased surveillance measures to combat misconduct. At the start of the year, the Securities ...Lexology, 1 week ago
European Commission Press release Brussels, 4 April 2014 Concerted action by the European Commission has put Roma integration firmly on the political agenda across Europe. The first signs of improvement in the lives of Roma are slowly starting ...European Commission, 1 week ago EUROPEAN COMMISSION DIRECTORATE GENERAL FOR EMPL : Roma integration: EU Framework triggers first results 4 Traders, 1 week ago EUROPEAN COMMISSION - DIRECTORATE-GENERAL FOR ECON : Sixth Activity Report of the Task Force for Greece: stepping up implementation 4 Traders, 1 month ago Sixth Activity Report of the Task Force for Greece: stepping up implementation European Commission, 1 month ago
Mobile tracking opt-out launches — Driving the week: Patent action — Clapper: We should have told people about 215
with help from Erin Mershon BUZZ: MOBILE TRACKING OPT-OUT LAUNCHES — The Future of Privacy Forum and a new start-up called the Wireless Registry are unveiling today their effort to allow mobile device users to opt-out of having their movements ...Politico, 1 month ago
-2012, with specific attention to the fast-start finance period (2010-2012); it should also focus on tracking trends since 2007/2008, when an updated report on investment and financial flows to address climate change was issued. The timeline and ...Third World Network, 3 weeks ago
the European Commission will adopt a follow-up Communication to the Green Paper on the Long-term financing of the European economy (IP/13/274). The Communication will include an action plan grouped around six main areas: Private finance: ...New Europe, 3 weeks ago Top News from the European Commission 22 March 18 April 2014 European Commission, 3 weeks ago
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