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Politically exposed persons: A digital approach for unbiased risk management – Cheek

Politically exposed persons: A digital approach for unbiased risk management – Cheek
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United kingdomTerrorist finance

Auditor s allege Canadian charity helped Hamas financier - National

The audit details concerns Canada's charities branch raised about the Muslim Association of Canada.

Gaza stripPolice academyAl qahirahSaudi arabiaSharaf sharafeldinTarek el gabbasWael haddaraGraham hughesYaser haddaraFatima shbairJustin trudeauMohamed morsiCanada revenue agencyQatar charityUnion of goodMuslim association of canada view

Auditors allege Canadian charity helped Hamas financier

The audit details concerns Canada’s charities branch raised about the Muslim Association of Canada.

Saudi arabiaJustin trudeauSharaf sharafeldinYaser haddaraWael haddaraMohamed morsiCharities directorateJustice partyUnion of goodCanada revenue agencyQatar charityMuslim association of canadaCorus entertainment incRevenue agencyMuslim associationGlobal news

Half of financial firms neglect sanctions and PEP list checks

Half of financial firms neglect sanctions and PEP list checks
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United kingdomNigel farageMartin cheekMarket research societyBritish polling councilAnti money launderingTerrorist financeElectronic verification uncoveredTerrorist finance actBritish polling

Over a Decade Post Mumbai Attacks, Can World Show Pakistan Terror Has No Takers?

The designation is not even a halfway house in terms of actual counter-terrorism. If Pakistan has ‘sentenced’ Makki, and the others, then it needs to fulfil its international obligations and what it proposes to do with Lashkar or Jaish as a body.

Islamic republic of pakistanUnited nationsUn convention on suppression of terroristUn convention for the suppression of terrorismTerrorist financeIslamic republicAbdul rehman makkiMumbai attacksCounter terrorism