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A service for banking industry professionals · Wednesday, October 17, 2018 · 465,395,511 Articles · 3+ Million Readers
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Afghanistan Money Laundering News Monitoring Service

  • Published on Oct 16, 2018

    FATF conditions: Money laundering to be made cognizable offence

    FATF conditions: Money laundering to be made cognizable offence ISLAMABAD: To comply with conditions of Financial Action Task Force (FATF) for coming out of grey list, the PTI-led government has decided to introduce amendments bill of Anti-Money …

    Source: The News International
  • Published on 12:32 GMT

    Live Breaking News, Latest News Updates of October 17: Protesters attack TV journalist Pooja Prasanna's car

    Live Breaking News, Latest News Updates of October 17 Daily dose of news plays very important role in our daily life. For some people, the morning is incomplete without knowing about what's happening across the world. Some digital-savvy people have a …

    Source: India TV News
  • Published on Oct 12, 2018

    Young leaders determined to reform ‘corrupt’ Afghan Parliament

    Kabul, Oct 12 (IANS) As preparations continued in Afghanistan on Friday for the country’s much-awaited general elections, the list of candidates, dominated by young, educated Afghans, signaled an undercurrent of change. Out of the over 2,500 candidates, …

    Source: Can India News
  • Published on Oct 8, 2018

    FATF Team Expected In Pakistan for ‘Final Talks’

    Pakistani authorities and representatives of Financial Action Task Force (FATF) will begin their final round of talks in Islamabad this week, according to Pakistan’s Geo News. The report said that the FATF Asia-Pacific team is scheduled to arrive in the …

    Source: Tolo News
  • Published on Oct 14, 2018

    Luminaries praise Asma Jahangir for her temerity

    LAHORE: Judges of the Supreme Court and High Courts in Pakistan, jurists from home and abroad, diplomats, civil rights activists and politicians assembled at a local hotel on Saturday to pay homage to the late Asma Jahangir whom they termed her fearless …

    Source: The Dawn
  • Published on Sep 20, 2018

    Pakistan not restricting Afghan Taliban, Haqqani network: US

    Pakistan not restricting Afghan Taliban, Haqqani network: US WASHINGTON: The US State Department on Wednesday said that Islamabad pledged support to political reconciliation between the Afghan government and the Afghan Taliban but did not restrict the …

    Source: The News International
  • Published on Oct 11, 2018

    Time for tough decisions

    Test of political, diplomatic and military leadership   The prime minister has formulated short and long-term goals for stabilising the country’s maimed economy and rectifying its endemic imbalances. The former include seeking forex assistance of three …

    Source: Pakistan Today
  • Published on Oct 10, 2018

    Crown to crime

    He was hardly known to outsiders until his father, General Ziaur Rahman who became Bangladesh's president in the process of several coups and counter-coups, died in another military putsch in May 1981. For the first time, through a Bangladesh …

    Source: Daily Star
  • Published on Oct 9, 2018

    Owner of limo in deadly crash an FBI informant in terror stings

    WILTON — The owner of the limousine that crashed in Schoharie, killing 18 people inside and two pedestrians, is a former FBI informant who testified in several high-profile terrorism cases, a state official confirmed Monday. Shahed “Malik” Hussain owns …

    Source: Watertown Daily Times
  • Published on Sep 3, 2018

    Pakistan differs with US on India’s role in Afghanistan

    Pakistan differs with US on India’s role in Afghanistan ISLAMABAD: Minister for Information and Broadcasting Fawad Chaudhry has said that both Prime Minister Imran Khan and Chief of Army Staff (COAS) General Qamar Javed Bajwa are on same page with regard …

    Source: The News International
  • Published on Sep 3, 2018

    ‘Pakistan differs with US on Indian role in Afghanistan’

    ‘Pakistan differs with US on Indian role in Afghanistan’ ISLAMABAD: Minister for Information and Broadcasting Fawad Chaudhry has said that both Prime Minister Imran Khan and Chief of the Army Staff (COAS) General Qamar Javed Bajwa are on the same page …

    Source: The News International
  • Published on Oct 8, 2018

    APGML delegation arrives in Pakistan

    Delega­tion will review measur­es taken to check money launde­ring and terror financ­ing PHOTO COURTESY: RADIO PAKISTAN A delegation of Asia Pacific Group on Money Laundering, arrived in Pakistan on Monday for a 10-day visit, Radio Pakistan reported. The …

    Source: The Express Tribune
  • Published on Aug 30, 2018

    WSOPE winner Shekhan Farnood dies in Afghan prison

    Afghanistan’s top poker tournament player and WSOPE bracelet winner, Shekhan Farnood, has died in a prison in Kabul, Afghanistan. He had earned a total of $627,647 in live-tournament cashes in a career that began in 2002 and saw him win a WSOPE bracelet …

    Source: Calvinayre
  • Published on Jul 7, 2018

    Govt to tighten rules against money laundering: Ali Jehangir

    WASHINGTON: Ali Jehangir Siddiqui, Pakistan’s ambassador to the United States said that there would be no major impact on country’s economy after being placed on the Paris-based FATF watch list. In an interview with a foreign media agency, he said that  …

    Source: Pakistan Today
  • Published on Oct 5, 2018

    'Professional liar' jailed for 13 years for £1.1 million Ebay scam and £53,000 fraud

    A "professional liar" who claimed to have recruited more than 200 jihadists to attend terror training camps abroad has been jailed over a £1.1 million eBay fraud. Hassan Butt, 38, of Manchester, sold non-existent electrical goods via the online …

    Source: Lancashire Evening Post
  • Published on Oct 5, 2018

    'Terror recruiter' jailed over eBay scam

    Image copyright GMP Image caption A judge said Hassan Butt "has woven a complex tapestry of deceit" throughout his life A conman who claimed to have recruited more than 200 jihadists to attend terror training camps has been jailed over a £1.1 …

    Source: BBC
  • Published on Oct 5, 2018

    Bogus terrorist jailed for fraud

    A Muslim who was feted by the BBC after he falsely claimed to be 'reformed terrorist' was today jailed for 13 years over multiple frauds involving £1.2m. Hassan Butt, 38, was accused by a judge of 'weaving a complex tapestry of deceit …

    Source: Charleston Daily Mail
  • Published on Oct 2, 2018

    PTI govt interested in investment, not loans: Fawad Chaudhry

    ISLAMABAD: Federal Minister for Information and Broadcasting Fawad Chaudhry on Tuesday said Pakistan Tehreek e Insaf’s (PTI) government was not interested in taking loans but keen to attract investment. Saudi Arabia was the first country which was taking …

    Source: Pakistan Today
  • Published on Sep 29, 2018

    Strongly defends calling off talks: At UN, Sushma Swaraj tears into Pakistan ‘malevolence, verbal duplicity’

    Written by Shubhajit Roy | New Delhi | Updated: September 30, 2018 4:20:52 am External Affairs Minister Sushma Swaraj at the 73rd United Nations General Assembly, at the UN Headquarters, Saturday. (PTI Photo) For the third year in a row, and less then two …

    Source: Indian Express
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Small Business Expo 2018 - LOS ANGELES

Date: 18-Oct-18 to 18-Oct-18
Entrepreneurs, startups, decision-makers, anyone who works for a small business or is interested in starting a small business should attend Small Business Expo. Our Expo is a FREE one-day event for businesses to network, build new relationships, exchange ideas, shop for new vendors and attend cutting-edge workshops and presentations. Come and learn how to start and/or grow your own business from industry-leading speakers and companies at our 25+ free workshops and presentations. These seminars are focused on a wide range of industries and topics, such as SEO, social media marketing, marketing on a budget, finance, business planning, legal tips, raising capital, credit management, and more. Stop by our huge exhibitor hall with products/services dedicated to small business owners that can ...

CRU Ryan's Notes Ferroalloys Conference 2018, Orlando, Florida, USA

Date: 21-Oct-18 to 23-Oct-18
Location: Orlando / United States
Now in its 24th year, the event regularly attracts 600+ producers, traders and consumers from 400+ companies, from 37 countries, operating across a wide range of bulk ferroalloys, minor metals and powder product markets. CRU Ryan's Notes Ferroalloys conference is recognized as the 'must-attend' event for doing business in the North American ferroalloys industry. The conference has a trusted track-record for delivering delegates from across the full supply chain and facilitating intensive deal-making on a scale that's second to none. And, as the event takes place at a pivotal point in the calendar, finalizing your negotiations for the year ahead here could save you weeks on the road and all the associated travel and hotel costs. For sponsorship and exhibition opportunities, please ...

American Supply Chain Management Strategies Summit

Date: 22-Oct-18 to 23-Oct-18
Location: San Diego / United States
The American SCMS Summit brings together supply chain leaders and innovators from across the Americas and beyond. Speakers from Intel, Sysco, Anheuser-Busch InBev, AMGEN and many more will share insights into their operations. They’ll discuss how to utilize Big Data and IoT to create a lean supply chain. You’ll also learn how to secure your supply chain from challenges such as cyber security and Blockchains. To find out more, visit www.american-scms.com. Register now for early bird discounts.

Inspirational Leadership Course in London

Date: 22-Oct-18 to 23-Oct-18
Location: United Kingdom
Over two days of inspiring and interactive case studies, you will evaluate your leadership style and assess your existing and potential strengths using a comprehensive strengths inventory. This practical approach will enable you to develop a blend of techniques to complement your personal traits and drive motivation and buy in from your stakeholders, improve your team’s performance and confidently lead your organisation through times of change. Participation on this course will provide you with the knowledge and skills to: • Consider the social and political environment in which you • Establish how your organisational context is likely to • Review your preferred way of operating in that • Consider the appropriateness of your responses to real leadership ...

Executive PA Course in London

Date: 22-Oct-18 to 23-Oct-18
Location: United Kingdom
The role of the Executive PA has never been more pivotal to the effectiveness of the director and board. This course combines over 100 years of experience developing business leaders across all sectors with a unique understanding of how critical the role of the Executive PA is to ensuring effective leadership and driving tangible business improvements. Increasingly, the Executive PA is taking on more responsibilities that have a direct impact on the success of the organisation. In recognition of this, the programme covers four essential areas: corporate governance, finance, strategy and leadership, to broaden your understanding of the role and responsibilities of the board. By attending this course you will be equipped with: •Increased knowledge of the key duties, roles and legal ...

LEAP HR: Manufacturing

Date: 23-Oct-18 to 24-Oct-18
Location: Chicago / United States
For years in manufacturing we have been trying to tackle the same people challenges with the same traditional thinking; isn’t it time we totally transformed our approach to culture, engagement, leadership, retention and finding talent if we really want to drive impact? LEAP HR: Manufacturing is a unique forum for HR leaders in manufacturing to step inside the disruptive people strategies enabling the most innovative manufacturers to totally transform how they address the industry’s most enduring talent challenges. Take this opportunity to explore what really works, move away from the same old thinking, and walk away with the practical, truly transformative people strategies you need to revolutionize HR impact in your manufacturing business.

Cases in Echocardiography, Cardiac CT, and MRI

Date: 24-Oct-18 to 27-Oct-18
Location: United States
The program consists primarily of clinical cases which illustrate the problems cardiovascular specialists commonly encounter. Multiple choice questions addressing the clinical utility and limitations of echocardiography follow each case. Utilization of cardiac CT and MRI is also incorporated into the cases. In addition, faculty presents “rapid fire” and “unknown” cases. Special breakout sessions are devoted to the interpretation of Doppler hemodynamics, diastolic function, stress echocardiography, congenital heart disease, interventional, heart failure, CT/MRI, and perioperative echocardiography. Attendees have the opportunity to share an interesting case with the faculty and audience. If you would like to share an interesting case, please make this available as an MPEG, AVI, ...

Brand Marketing Summit & Social Media Marketing (October 24-25, New York)

Date: 24-Oct-18 to 25-Oct-18
Location: United States
Incite Brand Marketing Summit NYC (October 24-25th) | http://events.incite-group.com/east/?utm_source=Evvnt&utm_medium=Event+Listing&utm_campaign=4974 The Summit is the most senior meeting for Marketing, Digital and Social Media leaders from Big Brands. The summit is unique in that is focuses on big brand marketers offering a platform for 500+ CMOS/ VPS to discuss how we must deliver impactful interactions that deliver a clear brand purpose and narrative. Be a part of the conversation with confirmed CMOs/SVPs from Target, Mastercard, Budweiser, Adidas, Visa, Lenovo, NBC Sports Group, Walmart and Qualcomm. 2018 Themes Include: *Reinvention of Marketing* *Customer Understanding and Personalized Experiences* Engagement and Story Inspiring* Attribution & Performance* Omnichannel ...

Proactive’s CEO Investors’ Forum- October, NYC

Date: 24-Oct-18 to 24-Oct-18
You are invited to join us at Proactive's CEO Investors' Forum on Wednesday, October 24 in NYC for free! Proactive’s CEO Investors' Forum- October, NYC brings together several small-cap companies from a range of sectors, with the aim of giving investors a better understanding of how those firms work and why they should consider investing in them.
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