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Riyadh forum to combat financial crime and corruption

Riyadh forum to combat financial crime and corruption
arabnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arabnews.com Daily Mail and Mail on Sunday newspapers.

Ar riyaSaudi arabiaRichard attiasRaed radwanSheikh ahmed alArab forum of antiCorruption commissionArab forumAnti corruption agenciesFinancial intelligence unitsMiddle eastNorth africaSheikh ahmed al thaniQatar financial information unitSamya abou sharifJordanian anti money laundering

FATF announces Jordan s removal from Grey List | Business

The Financial Action Task Force (FATF) announced the removal of Jordan from the list of countries under increased.

France generalHashemite kingdom of jordanRaja kumarBisher al khasawnehAdel al sharkasNational committee for combating money launderingSecurity councilFinancial action task forceFinancial action groupGovernor of the central bankCentral bankNational committeeAmmon newsCombating money launderingTerrorist financingAnti money laundering

Pakistan: Peshawar sees 136 per cent surge in crime rate

Pakistan: Peshawar sees 136 per cent surge in crime rate
centralasiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from centralasiatimes.com Daily Mail and Mail on Sunday newspapers.

North west frontierHaroon al rashidDiyal singhGhari atta muhammadKadeem balochLatif afridiPeshawar policePakistan supreme court bar associationPeshawar high courtAfghan diaspora networkAfghan diasporaOperations haroon al rashidDir colony roadSupreme court bar associationCriminal procedure codeCounter terrorist financing unit

Pakistan: Peshawar sees 136 per cent surge in crime rate

Pakistan: Peshawar sees 136 per cent surge in crime rate
theprint.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theprint.in Daily Mail and Mail on Sunday newspapers.

North west frontierDiyal singhHaroon al rashidLatif afridiKadeem balochGhari atta muhammadAfghan diaspora networkPeshawar high courtPakistan supreme court bar associationPeshawar policeAfghan diasporaOperations haroon al rashidDir colony roadSupreme court bar associationCriminal procedure codeCounter terrorist financing unit

Afghan among four extortionists held in Peshawar, Hangu raids - Pakistan

Officials insist detainees are also involved in attacks on houses, business places.

North west frontierTora waraiFederally administered tribal areasAhmad khanLamir mohammadHafiz daulat groupPolice khyber pakhtunkhwa akhtar hayatHaji javedHangu asif bahadurTehreeki taliban pakistanandAfghan simInspector generalCounter terrorist financing unit