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Nigeria
Abuja Bows to FATF

Just a day before the Dec. 15 deadline set by the Financial Action Task Force (FATF) ran out, Nigeria's parliament [...]

Published on 18/12/2002 at 10:00 GMT

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Southern Africa
DIRTY MONEY PROBLEMS

An OECD task force on money laundering reports that fraud and corruption in East and Southern Africa is on the [...]

Subscribers only 01.03.1997

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G7's Short-Sightedness on Terrorist Money

Finance ministers from the G7 countries are expected to draft a new action plan to cut off funding for terrorists when they meet in Washington on October 6. To do that they intend to depend a lot on the Financial Action Task Force (FATF).

Subscribers only Intelligence Online 04.10.2001

UNDER FIRE BY FATF

Switzerland appears certain to come under fire at the Financial Action Task Force on Money-Laundering's next plenary session in Paris [...]

Subscribers only Intelligence Online 11.09.1997

THE RISKS IN ELECTRONIC COMMERCE

When they met in Paris in November under the chairmanship of Stanley Morris, director of the Financial Crime Enforcement Network [...]

Subscribers only Intelligence Online 27.02.1997

KISS FOR FRANCE, KICK FOR TURKEY

The Financial Action Task Force's annual report tabled in Washington on June 28 (IN 290) gives a complete run-down on [...]

Subscribers only Intelligence Online 04.07.1996

TRICKS OF THE TRADE

The Financial Action Task Force's annual report will be tabled on June 28 in Washington just days before the United [...]

Subscribers only Intelligence Online 26.06.1996

FEDERAL RESERVE TOP LAUNDERER

The latest issue of New York Magazine has published a remarkable story by investigative journalist Robert Friedman about gigantic currency [...]

Subscribers only Intelligence Online 25.01.1996

FILLING OUT THE FORMS

The U.S. government is proposing new regulations to compel banks [...]

Subscribers only Intelligence Online 13.07.1995

TOUGHER STANCE FROM FATF

For the first time this year the Financial Action Task Force on money laundering set up in Paris by the [...]

Subscribers only Intelligence Online 29.06.1995

CALL FOR TOUGHER ASSAULT

The head of Britain's National Criminal Intelligence Service (NCIS), Albert Pacey, wants the U.K. to set up a financial intelligence [...]

Subscribers only Intelligence Online 31.05.1995

AN ITALIAN ENTREPRENEUR'S $1 BILLION

When Italy's Garda di Finanza arrested a small-scale entrepreneur in Catania on Feb. 20 it put a halt to the [...]

Subscribers only Intelligence Online 01.03.1995

NEW LINKS IN INTELLIGENCE CHAIN

The U.S. Departments of Treasury and Energy are emerging as ever-more important players alongside the traditional intelligence services in identifying and tracking down terrorist organizations and their state backers as well as fighting the proliferation of nuclear, chemical and biological [.

Subscribers only Intelligence Online 16.11.1994

NEW U.S. LAW CRITIZED

New anti-money laundering laws passed recently by Congress as part [...]

Subscribers only Intelligence Online 07.09.1994

MONEY LAUNDERING: UNEQUAL FIGHT

The fight against money laundering was the subject of several international meetings which took place last week in Europe. In Brussels, the Belgian interior ministry, along with Editions Politeia, organized a symposium on 15 June concerning "Property of Criminal Origin" [.

Subscribers only Intelligence Online 22.06.1994

INTELLIGENCE: "FOLLOW THE MONEY"

If the Cold War motto of American intelligence was "Beat the Reds" that has been replaced by "Follow the Money." The U.S. Treasury Department has become a new, fully-fledged member of the American intelligence community on equal footing with the [.

Subscribers only Intelligence Online 08.06.1994

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DRC
Washington deal: intricacies behind Tshisekedi's poker move

Namibia
Namibia oil utopia hangs on TotalEnergies' final investment decision

Nigeria
Abuja Bows to FATF

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Southern Africa
DIRTY MONEY PROBLEMS

G7's Short-Sightedness on Terrorist Money

UNDER FIRE BY FATF

THE RISKS IN ELECTRONIC COMMERCE

KISS FOR FRANCE, KICK FOR TURKEY

TRICKS OF THE TRADE

FEDERAL RESERVE TOP LAUNDERER

FILLING OUT THE FORMS

TOUGHER STANCE FROM FATF

CALL FOR TOUGHER ASSAULT

AN ITALIAN ENTREPRENEUR'S $1 BILLION

NEW LINKS IN INTELLIGENCE CHAIN

NEW U.S. LAW CRITIZED

MONEY LAUNDERING: UNEQUAL FIGHT

INTELLIGENCE: "FOLLOW THE MONEY"

About Africa Intelligence

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Africa Intelligence on social media

Indigo Publications' websites

About Africa Intelligence

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Indigo Publications' websites

DRC Washington deal: intricacies behind Tshisekedi's poker move

Namibia Namibia oil utopia hangs on TotalEnergies' final investment decision

West African cocoa cartel battles with the traders

The generals waging war from Khartoum to Darfur

Cabo Delgado: a gas Eldorado and security nightmare

Nigeria Abuja Bows to FATF

This article may be accessed by subscribers

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Southern Africa DIRTY MONEY PROBLEMS

G7's Short-Sightedness on Terrorist Money

UNDER FIRE BY FATF

THE RISKS IN ELECTRONIC COMMERCE

KISS FOR FRANCE, KICK FOR TURKEY

TRICKS OF THE TRADE

FEDERAL RESERVE TOP LAUNDERER

FILLING OUT THE FORMS

TOUGHER STANCE FROM FATF

CALL FOR TOUGHER ASSAULT

AN ITALIAN ENTREPRENEUR'S $1 BILLION

NEW LINKS IN INTELLIGENCE CHAIN

NEW U.S. LAW CRITIZED

MONEY LAUNDERING: UNEQUAL FIGHT

INTELLIGENCE: "FOLLOW THE MONEY"

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

DRC
Washington deal: intricacies behind Tshisekedi's poker move

Namibia
Namibia oil utopia hangs on TotalEnergies' final investment decision

Nigeria
Abuja Bows to FATF

Southern Africa
DIRTY MONEY PROBLEMS