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Documents - Financial Action Task Force (FATF)

An overview of the objectives during the Singapore Presidency period July 2022-June 2024 as presented by FATF President T. Raja Kumar to the June 2022 Plenary.

T raja kumarGlobal networkSingapore plenaryIllicit financeSingapore presidency

The Eye Of The Storm - [Domestic] Terrorists Using Cryptocurrency - Part II – Following In Jihadis Footsteps, Neo-Nazis Turn To Cryptocurrency

The Eye Of The Storm - [Domestic] Terrorists Using Cryptocurrency - Part II – Following In Jihadis Footsteps, Neo-Nazis Turn To Cryptocurrency
memri.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from memri.org Daily Mail and Mail on Sunday newspapers.

United statesNew zealandNew yorkWhite houseDistrict of columbiaEl salvadorNew jerseyCapitol hillMichaelv haydenSteven stalinskyGary ackermanStephenf lynchPavel durovToncoin cryptocurrencyDrena millerChristopher wray

T Raja Kumar takes over as FATF chiefT Raja Kumar takes over as FATF chief

T. Raja Kumar of Singapore has been appointed as the president of Financial Action Task Force (FATF), the anti-money laundering watchdog.

United kingdomNational university of singaporeSingapore generalRaja kumarT raja kumarMarcus pleyerUniversity of cambridgeGlobal networkFinancial action task forceManagement program at harvard universitySingapore policeMinistry of home affairsSingapore plenaryAsset recoveryIllicit financeSingapore presidency

T Raja Kumar takes over as FATF chief

T Raja Kumar takes over as FATF chief
daijiworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from daijiworld.com Daily Mail and Mail on Sunday newspapers.

United kingdomNew delhiNational university of singaporeSingapore generalRaja kumarT raja kumarMarcus pleyerUniversity of cambridgeGlobal networkFinancial action task forceManagement program at harvard universitySingapore policeMinistry of home affairsSingapore plenaryAsset recoveryIllicit finance

Xinjiang Labor Used by Distributor that Exports Seafood to U S , Canada

A seafood processing company located in China’s eastern province of Shandong, that supplies large food distributors and retailers in the U.S. and Canada, accepted workers from Xinjiang through government organized labor transfers as recently as February 2020, Kharon found.

United statesPeople dailySecurity bureauXinjiang aid command bureauMeijia groupShandong meijia groupUyghur forced labor prevention actXinjiang human resourcesSocial security bureauMakit countyXinjiang aid commandXinjiang aidNorth americaSanctions complianceKnow your customerMl ctf

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