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Türkiye halts money transfers from Russia

Turkish exporters are grappling with the refusal of banks to transfer money from Russia, the Turkish publication Ekonomim reported on Jan. 16.

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Fresh air as Olukoyede repositions EFCC to tackle economic crimes, by Ayodeji Seriki

Within the first few months of his assumption of office in 2003, the pioneer Chairman, Nuhu Ribadu, hit the ground running.

Bola tinubuAbdulkarim chukkolOla olukoyedeUmaru musa yaraduaNuhu ribaduAbdulrasheed bawaIbrahim mustafa maguOlusegun obasanjoFinancial crimes commissionNational assembly onSenate onCommissiona strategic plan policy documentFinancial action task force on money launderingNational assemblyPresident olusegun obasanjoFinancial action task force

Form 425 Graphite Bio, Inc Filed by: Graphite Bio, Inc

Form 425 Graphite Bio, Inc Filed by: Graphite Bio, Inc
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Indonesia Pledges to Combat Money Laundering, Terrorist Financing as FATF 40th Member

Indonesia officially became the 40th member of the Financial Action Task Force on Money Laundering and Terrorist Financing (FATF).

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Barbados Close To Clean Bill Of Health On Money-Laundering - The St Kitts Nevis Observer

The global Financial Action Task Force (FATF) has agreed that Barbados has successfully completed its remedial plan to put in place barriers to financial instutions in the island being used for various international crimes, and qualifies for an on-site visit early next year to verify that all is well.

Dale marshallCheryl greenidgeCentral bankFinancial action task forceBank supervisionFinancial action taskFinancial action task force on money launderingEuropean unionAttorney general dale marshallAttorney generalAction planMoney laundering

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