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NIA begins probe to establish ISI's role behind pushing of Pak printed Indian currency via B'Desh

The Indian Agency, National Investigation Agency, in close coordination with the Bangladeshi counterparts have started an investigation to curb illegal shipment ....

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NIA begins probe to establish ISI's role behind pushing of Pak printed Indian currency via B'Desh

The Indian Agency, National Investigation Agency, in close coordination with the Bangladeshi counterparts have started an investigation to curb illegal shipment ....

Bangladesh General , Abu Taleb , Arpan Saha , Fatema Akhtar Aapi , Bangladesh Police On , National Investigation Agency , Indian Agency , Services Intelligence , Ministry Of Home Affairs , Bangladesh Police , Guwahati Branch Office , Rajnish Singhnew Delhi , Fake Indian Currency Notes , National Investigation Agency Act , Chief Investigation Officer , Inter Services Intelligence , Home Affairs , Special Power Act , Indian Penal Code , Nepal News , Dhe Case ,

UAE, UK host anti-money laundering training sessions

Abu Dhabi: The Ministry of Foreign Affairs and International Cooperation (MoFAIC) and UK s Her Majesty s Revenue and Customs (HMRC) held a series of joint technical training workshops on anti-money laundering and countering the financing of terrorism (AML/CFT), in March and April 2021.
The workshops, hosted by the HRMC s team of experts, provided an opportunity to share the latest advances in AML/CFT thinking as part of the UAE s ongoing efforts to raise awareness, build technical expertise, and further strengthen its supervisory system.
Key institutions from across the UAE benefitted from the skills and knowledge exchange, including the Ministry of Economy, Federal Customs Authority, and the Central Bank. The workshops were designed to share the UK Government s leading approach, experience and latest AML/CFT methods, with a focus on several specific target areas of risk, including: ....

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