Page 2 - பொலிடிகலீ அம்பலமானது நபர்கள் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Member of Azerbaijani ruling family linked to billion-euro money laundering scheme

Member of Azerbaijani ruling family linked to billion-euro money laundering scheme
theshiftnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theshiftnews.com Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofDaphne caruana galiziaMikaela javYorgen fenechIzzat khanim javadovaIlham aliyevTumas groupPilatus bankEuropean commissionHilux servicesElectrogas consortiumNational crime agencyDeputy energyLatvian bankAzerbaijani laundromat

PEPS and PIPS: Gigaba denies personally delaying Fica A

PEPS and PIPS: Gigaba denies personally delaying Fica A
dailymaverick.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymaverick.co.za Daily Mail and Mail on Sunday newspapers.

South africaSouth africanMalusi gigabaPaul holdenGigaba momoniatPravin gordhanAnton myburghIsmail momoniatNosiviwe mapisa nqakulaJacob zumaFinancial action task forceFinancial intelligence centreZondo commissionFinancial intelligence centre act ficaFinancial intelligence centre actShadow world

UNGASS: Nigeria Advocates Simplification of Assets Recovery Procedures

UNGASS: Nigeria Advocates Simplification of Assets Recovery Procedures
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesUnited kingdomBennett oghifoMuhammadu buhariAbdulrasheed bawaUnited nations convention against corruptionFinancial crimes commissionNational corruption strategyNational antiInternational financial centresUnited nationsAssembly special sessionInternational law enforcement agenciesComplaints commissionUnited nations general assembly special session

FG has recovered $43m via whistle blower policy, EFCC boss reveals

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has revealed that the introduction of the whistleblower policy has led to the recovery of $43 million by the Federal Government.

New yorkUnited statesUnited kingdomWilson uwujarenMuhammadu buhariAbdulrasheed bawaFinancial crimes commissionNational corruption strategyBank chiefsNational antiInternational financial centresUnited nationsAssembly special sessionCommission demands assets declarationComplaints commissionBank employees

Pakistan: Reclaiming its space on FATF whitelist

Pakistan: Reclaiming its space on FATF whitelist Pakistan: Reclaiming its space on FATF whitelist Perspectives

United statesAbdul rauf shakooriEconomic affairs divisionsUnited nations office on drugsFinancial action task forceMutual evaluation committeeInvestigation agencyAsia pacific groupForeign affairsNational executive committeeMoney launderingTerrorist financingCombating financingPacific groupMutual evaluation reportFederal investigation agency