Salam stressed that the approved laws provided a complete legal umbrella for money laundry
, transferring money and funding terrorism, pointing out that the Lebanese Banks have always committed to the international standards and regulations in this regard.
Financial inclusion has another great importance, which is protecting the entire globe from money laundry
operations, she said.
The Foreign Exchange and Remittance Group (FERG), comprising of businesses engaged in money exchange and remittances, has conducted Anti- Money Laundry
(AML) training to over 1500 front-line staff members operating in the industry all over the UAE.
including money laundry
and changing facilities for the selected object and the supply of sanitary material.
Pursuing the Memoranda of Understanding (MoUs) signed between the presidents of Iran and Tajikistan, fight against terrorism, smuggling of goods and weapons, and money laundry
were among other issues discussed at the meeting.
What might be a well-intentioned fundraiser for a civic organization during a legislative session - when all of the state's officeholders are on hand in Austin - instead ends up looking like a campaign finance money laundry
He said that Tehran and Beijing can cooperate with each other in fighting international terrorism, preventing the illegal production and trafficking of illicit drugs, smuggling of goods, specially antiques, money laundry
and counterfeit of banknotes and securities.
He demands to know the details of the money laundry
and who helped him.
Eight: The Cabinet noted the ratification by the Shura Council and House of Representatives of the amendments of Decree Number 4 (for the year 2001) regarding the prohibition and combat of money laundry
and financing terrorism, which was amended by Law Number 54 (2006).
The resolution was based on the experiences from the Martine case, and aimed at reducing international serious crimes such as trafficking, drug dealing, money laundry
, kidnapping, rape, murder or terrorism in today's mobile world.
BAGHDAD/ Aswat al-Iraq: The Iraqi Cabinet formed a body to counter money laundry
and terrorism financing.
Summary: The Money Laundry
Reporting Office in Switzerland (MROS) received 55 Suspicious Activity Reports (SARs) involving Egypt in 2011, a recent MROS report has revealed.