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About 422 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, 3 days ago
Risk UK

Mandate of Joint Cybercrime Action Taskforce extended after successful first six months

Launched on 1 September 2014 to further strengthen the fight against cybercrime in the European Union and beyond, the Joint Cybercrime Action Taskforce (J-CAT), initially set up for a period of six months, has been extended following its success.
 European Commission1 week ago Mandate of Joint Cyber Crime Action Task Force extended after successful first six months  Risk UK1 week ago

ASIC takes SMSF business to court

ASIC has launched legal action against a company which is advertising 'free SMSF setup' online. The regulator wants financial penalties and orders to stop (SWA) from making the claim on two of its websites: superannuationwarehouse.com.au and ...
 Financial Standard2 months ago
Virtual Strategy Magazine

NCPA Forms Economic Taskforce to Analyze 2008 Crash

PRWeb The National Center for Policy Analysis ( NCPA ) today launched the Financial Crisis Initiative , a coalition of top economic experts who will research and report on the causes and effects of the 2008 financial crisis and recommend solutions ...
 Financial Content2 months ago
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Govt to announce financial crime taskforce

AAP 9 minutes ago The Abbott government is setting up a new multi-agency taskforce to fight serious and organised financial crime. The government will announce on Tuesday that it is providing $127.6 million over four years for a serious ...
 Yahoo! Xtra Business2 months ago Address at The Empire Club of Canada Towards 2017: What Are We Giving to Canada?  Foreign Affairs.co.nz1 week ago A new approach to Serious Organised Crime  Scottish Executive2 weeks ago

Taking action on water stewardship - Seeing is Believing

This visit took place as part of Business in the Community's wider water programme , led by a Water Taskforce of businesses which focuses on three specific aspects of water - resilience, stewardship and innovation. With the food and drink sector ...
 Business in the Community3 weeks ago Taking action on water stewardship  Business in the Community4 weeks ago

Chip card migration to be nearly complete by 2017, taskforce says

Eight financial institutions, representing approximately 50 percent of U.S. payment card volume, estimate that 63 percent of their credit and debit cards will contain EMV chips by the end of this year, according to a press release from the Payments ...
 ATMmarketplace.com2 months ago

How dirty money floods Australia

The poisonous pool of dirty money in Australia is expanding rapidly. Source: CourierMail AN obscure multinational taskforce investigating global financial security has sounded the alarm about money laundering in Australia. And the Gold Coast gets a ...
 Brisbane Courier-Mail3 weeks ago
Risk UK

International Europol operation successfully dismantles financial cyber fraud gang

Cyber fraudsters have been stopped in their tracks thanks to a law enforcement operation co-ordinated by Europol On Wednesday 10 June, a joint international operation led to the dismantling of a group of cyber criminals active in Italy, Spain, ...
 Risk UK3 weeks ago Europol smashes international cyber fraud ring  V3.co.uk3 weeks ago Bringing cybercriminals to justice...  European Cleaning Journal2 days ago Europol Cracks Down €6 Million Cyber Fraud Operation, Arrests 49 Suspects  Softpedia3 weeks ago
Indian Express

International Financial Service Centre: For Mumbai plan, Maharashtra goes the London way

Pushing for Mumbai as an IFSC, Maharashtra Chief Minister Devendra Fadnavis on Friday announced the appointment of a high-powered task force to chart out a proper roadmap for the IFSC plan. The Maharashtra government has planned to replicate ...
 Indian Express1 month ago
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