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The Republic of Tajikistan strengthens the national system for combating money laundering and terrorism financing

The Republic of Tajikistan strengthens the national system for combating money laundering and terrorism financing
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Republic Of Tajikistan , Shakhnoza Zafari , Oliver Gadney , Farhod Bilolov , Aliaksandr Vadziany , Yusuf Ruziev , Corruption Agency , Central Asia Program , Us Department Of State On International Narcotics , Drug Enforcement Agency , Law Enforcement Affairs , Department Of Financial Monitoring , Prosecutor Office , National Bank , Eurasian Group On Combating Money Laundering , Global Program Against Money Laundering , Financial Monitoring Department , Committee Of National Security , Ministry Of Internal Affairs , Eurasian Group , Combating Money Laundering , Financial Action Task Force , Money Laundering , General Prosecutor , Financial Monitoring , State Committee ,

Authorities Close Religious Institutions in Batken Region - The Times Of Central Asia

Authorities Close Religious Institutions in Batken Region - The Times Of Central Asia
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Saudi Arabia , United States , Toshkent Shahri , Fergana Valley , Uzbekistan General , Juma Namangani , Tohirijon Yuldashev , Islamic Movement Of Uzbekistan , Kyrgyzstan State Committee Of National Security , Committee Of National Security , Emergency Ministry , Health Ministry , Jinnah International Airport , State Committee , National Security , Interior Ministry , Grand Mufti , Saudi Wahhabis , President Atambayev , Central Asia , Osama Bin Laden , Islamic Movement , Afghan Taliban ,

Kyrgyzstan Detains Ex-Customs Official Suspected of Money Laundering

Organized Crime and Corruption Reporting Project ....

United States , Nadira Narmatova , Kamchybek Tashiev , Kanybek Tumanbaev , Kamchy Kolbaev , Committee Of National Security , Committee On National Security , National Security , State Committee , Global Magnitsky , Presidential Directorate ,

Conscription Draft Law Consideration Delayed – Parliament Cancels Meeting

The committee meeting that was supposed to consider amendments to the mobilization draft law was canceled. Some lawmakers accuse the committee of dragging its feet on the controversial bill. ....

Oleksiy Honcharenko , Verkhovna Rada , Committee Of National Security , National Security , European Solidarity ,

Kyrgyzstan's security chief is on a mission to solve every problem in the country · Global Voices

Kyrgyzstan's security chief is on a mission to solve every problem in the country · Global Voices
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Kazakhstan General , Raimbek Matraimov , Kamchy Kolbaev , Kamchybek Tashiev , Sadyr Japarov , Kurmanbek Bakiyev , Border Service , Kyrgyz Football Union , Transparency International Corruption Perception Index , Customs Service , Committee Of National Security , Service On Combatting Economic Crimes , State Committee , National Security , Emergency Situations , Tashiev Led Ata Jurt , Transparency International , Corruption Perception Index , State Service , Combatting Economic Crimes , State Customs Service , Raim Million , State Border Service , Tajik Vorrukn ,