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About 816 results for "financial task action 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, 2 days ago
Who Can It Be Now?* ABA Banking Online, 1 week ago
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130 images for financial task action force

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Illinois.gov, 4 days 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 Chronicle1 day 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 Europe6 days ago Seventh Activity Report of the Task Force for Greece: reforms delivering results  European Commission6 days ago

Accelerated adjudication and new assignment procedures adopted for New York Commercial Division

The Commercial Division Advisory Council was created in 2013 as a follow up to Chief Judge Jonathan Lippman's Task Force on Commercial Litigation in the 21st Century.1 The Council's goal is to advise the Chief Judge on an ongoing basis about ...
 Lexology1 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 Week33 minutes 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 Clearinghouse1 day ago Updated Summary: Treatment of the hypertensive disorders of pregnancy. In: Diagnosis, evaluation, and management of the hypertensive disorders of pregnancy: executive summary. [Society of Obstetricians and Gynaecologists of Canada]  National Guideline Clearinghouse1 week ago Updated Summary: Prediction and prevention. In: Diagnosis, evaluation, and management of the hypertensive disorders of pregnancy: executive summary. [Society of Obstetricians and Gynaecologists of Canada]  National Guideline Clearinghouse1 week ago Updated Summary: Diagnosis of hypertensive disorders of pregnancy and classification of blood pressure measurements. In: Diagnosis, evaluation, and management of the hypertensive disorders of pregnancy: executive summary. [Society of Obstetricians and Gyn  National Guideline Clearinghouse1 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 Link5 days ago EMSA gets funding for O&G pollution response  Offshore Energy Today5 days ago EMSA Bankrolled for Marine Pollution Response  World Maritime News5 days ago Council adopts regulation on European Maritime Safety Agency funding  New Europe6 days ago
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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 Ghana6 days 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 FB1 week ago
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