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Dr Alhosani named first Emirati trainer for combating money laundering, terror financing

In 2018, FATF appointed Dr Alhosani to be the first Emirati evaluator and financial crimes expert.

Khalid mohammed balamaWaleed alhosaniTraining instituteFinancial action task forceCentral bankNational committee for combatting money launderingNational committeeCombatting money launderingIllegal organisations

The first Emirati trainer for combatting money laundering, the financing of terrorism and proliferation

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United arab emiratesAbu dhabiWaleed alhosaniTraining instituteFinancial action task forceNational committee for combatting money launderingHis excellencyCentral bankNational committeeCombatting money launderingIllegal organisations

Shura Council approves decree amending Combatting Money Laundering and Terrorism Financing Law

Doha: The Shura Council held Monday its regular weekly session chaired by the Speaker HE Hassan bin Abdullah Al Ghanem. The Council then discussed.

Ad daw ahAbdullah al ghanemTurkish grand national assemblyRussian state duma international affairs committeeCommittee on decreeShura councilParliamentary unionAssembly of the interAffairs committeeLegislative affairs committeeCombatting money launderingTerrorism financing lawInter parliamentary unionRussian state dumaInternational affairsThe peninsula

Man making $40K/year bought $32M in Vancouver real estate via CCP-linked offshore accounts - BC News

Man making $40K/year bought $32M in Vancouver real estate via CCP-linked offshore accounts - BC News
castanet.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from castanet.net Daily Mail and Mail on Sunday newspapers.

United statesHong kongLai tongBritish columbiaFang jinghuaMaureen maloneySzeto yuk linTsur somervilleAustin cullenFong siu lokBrigette ungerAnalysis centre of canadaSecurity review commissionHk renminbi exchange coBc real estate associationChinese communist party

Man making $40K/year bought $32M in Vancouver real estate via CCP-linked offshore accounts - BC News

Man making $40K/year bought $32M in Vancouver real estate via CCP-linked offshore accounts - BC News
castanet.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from castanet.net Daily Mail and Mail on Sunday newspapers.

United statesHong kongLai tongBritish columbiaFang jinghuaMaureen maloneySzeto yuk linTsur somervilleAustin cullenFong siu lokBrigette ungerAnalysis centre of canadaSecurity review commissionHk renminbi exchange coBc real estate associationChinese communist party

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