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Top News In Finance Intelligence Authority Today - Breaking & Trending Today

Sobi was Museveni by another name, but without letterheads and lead cars

Published: January 10, 2024

Sobi,

Source: observer.ug

Related Topics:

South SudanWilayat Gharb Al Istiwa IyahJustine JuukoRobert Kyagulanyi SsentamuBobi WineUganda Revenue AuthorityIntelligence AuthorityUganda Bankers AssociationEducation Or HealthUganda PoliceUganda Human Rights CommissionUganda Land CommissionKampala City Council AuthorityPaddy SerunjogiUganda National Roads AuthorityFinance Intelligence AuthorityLands ThereUganda Human Rights

Uganda still has a long way in fight against money-laundering

Published: November 15, 2023

Money-laundering

Source: observer.ug

Related Topics:

United StatesJoe BidenUganda Revenue AuthorityFinancial Intelligence AuthorityWorld BankIntelligence AuthorityFinance Intelligence AuthoritySydney AsuboPresident Joe BidenAfrican GrowthOpportunity ActFinancial Action TaskforcePublic ProsecutionsMoney Laundering

Saint Lucia Renews Commitment to Fight Crime and Corruption - St. Lucia News From The Voice

Published: December 10, 2022

At a time when citizens are expressing increasing concern about the government’s response to the rising crime wave, the Attorney General’s...

Source: thevoiceslu.com

Related Topics:

Saint LuciaAd Daw AhLeslie MondesirTanja SantuciiJulianna AlfredUnited Nations Convention Against CorruptionRoyal Saint Lucia PoliceIntelligence AuthorityA United Nations Office On DrugsBribery Of National Public OfficialsPublic Service Commission Disciplinary Proceedings RegulationsRoyal Saint Lucia Police ForceAmerican Convention Against CorruptionCivil SocietyIntegrity CommissionMinisterial CommitteeFinancial Intelligence AuthorityUnited Nations ConventionMinistry Of External AffairsAttorney General LeslieAttorney GeneralUnited NationsUnited Nations OfficeNational Public OfficialsPublic Official

Parliament passes avalanche of bills against money laundering, terror financing

Published: September 5, 2022

Parliament

Source: observer.ug

Related Topics:

City OfUnited KingdomJane PacutoKiryowa KiwanukaNorbert MaoPartnership AmendmentIntelligence AuthorityFinancial Action Task ForceFinancial Action TaskSocieties AmendmentTrustees IncorporationConstitutional AffairsTrustees Incorporation AmendmentUn Security CouncilFinancial Intelligence AuthorityAttorney General Kiryowa KiwanukaAttorney General KiryowaAnti Money LaunderingCooperative SocietiesExcise DutyMutual Evaluation ReportFinance Intelligence AuthoritySydney AsuboCooperative Societies Amendment BillUrban Development

Parliament passes avalanche of bills against money laundering, terror financing

Published: September 4, 2022

Parliament

Source: observer.ug

Related Topics:

City OfUnited KingdomJane PacutoKiryowa KiwanukaNorbert MaoPartnership AmendmentIntelligence AuthorityFinancial Action Task ForceFinancial Action TaskSocieties AmendmentTrustees IncorporationConstitutional AffairsTrustees Incorporation AmendmentUn Security CouncilFinancial Intelligence AuthorityAttorney General Kiryowa KiwanukaAttorney General KiryowaAnti Money LaunderingCooperative SocietiesExcise DutyMutual Evaluation ReportFinance Intelligence AuthoritySydney AsuboCooperative Societies Amendment BillUrban Development