Live Breaking News & Updates on Combating financial crimes

APO Group - Africa Newsroom / Press release | Seychelles: Pakistani High Commissioner pays farewell call on Minister for Foreign Affairs and Tourism

Seychelles: Pakistani High Commissioner pays farewell call on Minister for Foreign Affairs and Tourism

Seychelles , Pakistan , Pakistani , Republic-of-seychelles , Islamic-republic-of-pakistan , Muhammad-arshad-jan-pathan , Maison-queau , Ministry-of-foreign-affairs , Foreign-affairs , Foreign-affairs-department , Bilateral-air-service-agreement , Pakistani-high-commissioner

Internal control systems of Latvian financial institutions have been improved substantially, proportionate risk management and risk appetite need to be strengthened

Internal control systems of Latvian financial institutions have been improved substantially, proportionate risk management and risk appetite need to be strengthened
baltictimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from baltictimes.com Daily Mail and Mail on Sunday newspapers.

Latvia , Latvian , Committee-of-experts , Capital-market-commission , National-strategy-for , Council-of-the-financial-sector-development , Latvijas-banka , Council-of-europe , Member-of-the-council-latvijas-banka , National-money-laundering , Financial-sector-development

Germany intensifies fight against sanctions evasion, money laundering and other financial crimes | Hogan Lovells

After sanctions and anti-money laundering regulations have rapidly and significantly expanded in the wake of Russia’s war against Ukraine, Germany is further racking up its efforts in.

Russia , Germany , Ukraine , Russian , German , Hogan-lovells , Alisher-usmanov , Financial-crime-agency-bundesamt , Higher-federal-authority-for-combating-financial-crime , Financial-action-task-force , Money-laundering-investigative-centre-ermittlungszentrum-geldw , Central-sanctions-enforcement-office-zentralstelle

$1m worth of diamonds seized in Istanbul's Grand Bazaar

Istanbul Police, Tuesday, seized unprocessed raw diamonds with a market value of TL 20 million ($1 million), estimated to be 61.38 carats, during an operation in the Grand Bazaar – one of the histor.

Istanbul , Turkey , Turkish , Istanbul-police , Istanbul-police-department , Department-of-combating-financial-crimes , Terms-of-service , Grand-bazaar , Combating-financial-crimes , Middle-east-monitor , Google-privacy-policy

$1m worth of diamonds seized in Grand Bazaar

Istanbul Police, Tuesday, seized unprocessed raw diamonds with a market value of TL 20 million ($1 million), estimated to be 61.38 carats, during an operation in the Grand Bazaar – one of the histor.

Istanbul , Turkey , Turkish , Terms-of-service , Department-of-combating-financial-crimes , Istanbul-police , Istanbul-police-department , Grand-bazaar , Combating-financial-crimes , Middle-east-monitor , Google-privacy-policy