MANILA, March 26 (Xinhua) -- The Asian Development Bank (ADB) is ramping up its efforts to help countries in the Asia-Pacific combat money laundering and terrorism financing, according to ADB's Office of Anticorruption and Integrity (OAI) 2017 Annual Report released on Monday. ADB's support...
BUENOS AIRES, March 11 (Xinhua) -- Argentina's government on Monday proposed new measures to combat organized crime, money laundering, and narcoterrorism in Rosario, a city where the murder rate is five times higher than the national average. As part of an "Anti-Mafia Law" to be submitted...
Attorney General and Ministry of Legal Affairs. Department of Public Prosecution. National Anti-Money Laundering Committee. Government Boards and Committees. Dept of Communications and Information. Office of Project Management and Procurement. Community, Culture, and Sports. Community and Cultural Affairs....
UK Listing Rules: Something to think about for Boards – one of the significant changes brought in by thenew rules, which came into force on 29 July 2024, is around Board effectiveness and governance. Under the new rules, all listed companies must ensure their Boards are equipped to handle ...