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Dubai Police arrest suspect in tax fraud, money laundering cases

Man charged with swindling as much as $1.7 billion in Denmark

United arab emiratesUnited kingdomJamal al jallafAbdullah khalifa al marriKhalil ibrahim al mansouriAl jallafInvestigation affairsMinistry of justiceMoney laundering departmentDepartment of international cooperationPersons departmentDepartment of criminal investigationsDubai policeGeneral abdullah khalifa al marriGeneral departmentCriminal investigations

Anti-Money Laundering In Vietnam - Money Laundering

The Law to Prevent and to Combat Money Laundering No. 07/2012/QH13 ("Law on AML") came into effect on January 1, 2013, and it has gone through several changes since then.

Republic ofPrime ministerCommittee on antiMoney laundering departmentAction task forceSupervision departmentUnited nations security councilMinistry of justiceTeam of the international cooperation review groupNeither the vietnam bar federationInternational cooperation review groupLaw society bar associationPeople courtMinistry of industryMinistry of constructionAsia pacific group on money

Dubai Police, UN agency launch diploma in combating money laundering and terror financing

Official appreciates the scientific and technical support provided by the UNODC over the years of partnership and cooperation with the Dubai Police in combating drugs and human trafficking crimes.

United arab emiratesJawhar al nafisiAbdullah khalifa al marriAl mansouriJumaa ali al rahoumiAl jallafHatem aliAbdulaziz al ahmadJamal salem al jallafHamid al zaabiKhalil ibrahim al mansouriAl rahoumiUnited nations office on drugsFinancial action task forceDepartment of criminal investigationMoney laundering department

Dubai Police to offer diploma in combating money laundering, terrorism financing

A training course for trainers on combating money laundering and terrorist financing would be held during the next week.

United arab emiratesJumaa ali al rahoumiHatem aliAbdulaziz al ahmadJawhar al nafisiJamal salem al jallafKhalil ibrahim al mansouriHamid al zaabiAl rahoumiOffice for combating money launderingFinancial action task forceDepartment of criminal investigationMoney laundering departmentGulf cooperation councilInvestigation affairs at dubai policeAfrica financial action task force

Pi Network continues to attract users despite concerns of fraud - Economy - Vietnam News | Politics, Business, Economy, Society, Life, Sports

Pi coin users were bewildered on December 21 when this virtual currency mining app suddenly disappeared from Google Play.

Republic ofEl salvadorMinh tuBanking supervisory agencyLaundering departmentTelecommunications institute of technologyMinistry of industryPi networkNam on google playMinistry of public securityStandford university phdsGoogle playGoogle play storeTelecommunications institutePublic securityAnti money laundering department

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