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EU proposes watchdog to halt flow of dirty money

EU proposes watchdog to halt flow of dirty money
reuters.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from reuters.com Daily Mail and Mail on Sunday newspapers.

Bruxelles Capitale , Huw Jones , Barbara Lewis , Kerstin Wilhelm , Valdis Dombrovskis , Thomson Reuters Trust Principles , Eu European Banking Authority , Danske Bank , European Parliament , European Commission , Money Laundering , Countering Financing , Terrorism Authority , Banking Authority , Thomson Reuters Trust , ப்ரூக்ஸெல்ஸ் தலைநகரம் , ஹ ஜோன்ஸ் , பார்பரா லெவிஸ் , தாம்சன் ராய்ட்டர்ஸ் நம்பிக்கை ப்ரிந்ஸிபல்ஸ் , யூ ஐரோப்பிய வங்கி அதிகாரம் , ஐரோப்பிய பாராளுமன்றம் , ஐரோப்பிய தரகு , பணம் சலவை , பயங்கரவாதம் அதிகாரம் , வங்கி அதிகாரம் , தாம்சன் ராய்ட்டர்ஸ் நம்பிக்கை ,

EU proposes watchdog to halt firms supporting criminals, terrorists

EU proposes watchdog to halt firms supporting criminals, terrorists
business-standard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from business-standard.com Daily Mail and Mail on Sunday newspapers.

Bruxelles Capitale , Huw Jones , Barbara Lewis , Kerstin Wilhelm , Valdis Dombrovskis , Eu European Banking Authority , Danske Bank , European Parliament , European Commission , Money Laundering , Countering Financing , Terrorism Authority , Banking Authority , ப்ரூக்ஸெல்ஸ் தலைநகரம் , ஹ ஜோன்ஸ் , பார்பரா லெவிஸ் , யூ ஐரோப்பிய வங்கி அதிகாரம் , ஐரோப்பிய பாராளுமன்றம் , ஐரோப்பிய தரகு , பணம் சலவை , பயங்கரவாதம் அதிகாரம் , வங்கி அதிகாரம் ,

Hearing on "China's Nuclear Forces"

Hearing on "China's Nuclear Forces"
wisconsinproject.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wisconsinproject.org Daily Mail and Mail on Sunday newspapers.

United States , Hong Kong , District Of Columbia , Hong Wei , Bandar Abbas , Department Of Energy , South Korea , New York , P Yongyang Si , North Korea , P Yongan Namdo , As Sulaymaniyah , Ar Riya , Saudi Arabia , Carnegie Endowment For International Peace , As Iran , Az Arbayjane Sharqi , City Of , United Kingdom , New Jersey , North Korean , Islamic Republic Of Iran , Gary Milhollin , Zhang Shilong , Li Fang Wei , Zhu Hua ,

Two-day workshop

By Bureau report
PESHAWAR: The participants of a session on Thursday called for promoting sports and cultural activities in the universities to discourage the students’ tendencies to drugs and other unhealthy activities.
They were speaking at the first session of a two-day workshop arranged at the Governor’s House for prevention of extremism and use of drugs in the higher educational institutions in the province. It was arranged in collaboration with Higher Education Regulatory Authority (HERA), Khyber Pakhtunkhwa and National Counter-Terrorism Authority. The focal persons from both the private and public sector universities of KP and representatives of the Anti-Narcotics Force attended the event. ....

North West Frontier , Shah Farman , Muhammad Idrees Khan , Higher Education Regulatory Authority , National Counter , Terrorism Authority , Khyber Pakhtunkhwa , National Counterterrorism , Anti Narcotics Force , Idrees Khan , Principal Secretary , வடக்கு மேற்கு எல்லை , ஷா ஃபார்மந் , முஹம்மது இதிரீஸ் காந் , அதிக கல்வி ஒழுங்குமுறை அதிகாரம் , தேசிய எதிர் , பயங்கரவாதம் அதிகாரம் , கைபர் பக்துங்க்வ , தேசிய பயங்கரவாத எதிர்ப்பு , எதிர்ப்பு போதைப்பொருள் படை , இதிரீஸ் காந் , ப்ரிந்ஸிபல் செயலாளர் ,

World not cooperating to meet FATF's conditions, say authorities

World not cooperating to meet FATF’s conditions, say authorities
FATF logo.
ISLAMABAD: More than two dozen countries have given cold-shoulder to Pakistan’s hundreds of requests seeking mutual legal assistance to tackle terrorism-financing, money laundering and cyber terrorism in a move to meet the FATF’s conditions and recommendations.
Pakistan, under its mutual assistance laws, has sent more than 232 official requests to two dozen countries in the past three years, revealed detailed official response the local authorities submitted to the Paris based anti-money laundering and terrorism-financing organization, named the Financial Action Task Force (FATF).
Islamabad, in its hundreds of pages response, informed the FATF’s top management that its Financial Monitoring Unit (FMU) and law enforcement agencies have traced the origin of terror financing to these countries, but did not receive any substantial legal support and solid information to proceed with the ....

United States , Hong Kong , France General , United Kingdom , Ministry Of Interior , Sri Lanka , Cayman Islands , Saudi Arabia , National Accountability Bureau , Financial Action Task Force , National Risk Assessment , Investigation Agency , Pakistan Listing Committee , National Counter , Terrorism Authority , Financial Monitoring Unit , National Counter Terrorism Authority , Federal Investigation Agency , Home Departments , Beneficial Owner , Sanctions Committee , Designated Terrorist Persons , Fourth Schedule , ஒன்றுபட்டது மாநிலங்களில் , ஹாங் காங் , ஒன்றுபட்டது கிஂக்டம் ,