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Three Danish ministries, state prosecutor and police all failed in efforts to prevent
#MoneyLaundering: Parliament Public Accounts Committee.#AML#CFT#CTF#NoMoneyForTerror#FinancingTerror#TerroristFinance#KYC#CDD#ECDD#FollowTheMoney https://www.bloomberg.com/news/articles/2020-01-24/danish-authorities-have-failed-in-fight-against-money-laundering … via@business -
Following the record fine of $700 million CBA paid for breaching AML/CTF laws, AUSTRAC has seen an influx of self-reported breaches as regulated entities try to clean up their
#AML/#CTF controls. AUSTRAC will begin to tighten enforcement as a regulator. https://www.smh.com.au/business/banking-and-finance/austrac-flags-tough-action-after-being-flooded-with-money-laundering-breaches-20190816-p52hsi.html … -
NIA Arrests Former J&K MLA Rashid Engineer in Terror-funding Case.
#CTF#CVEhttps://www.news18.com/news/politics/nia-arrests-former-jk-mla-rashid-engineer-in-terror-funding-case-2265235.html … -
Johnson ally’s firm secretly ran Facebook propaganda network. Sir Lynton Crosby’s firm
#CTF has built unbranded disinformation pages for Saudi Arabia and major polluters: https://www.theguardian.com/politics/2019/aug/01/revealed-johnson-allys-firm-secretly-ran-facebook-propaganda-network?CMP=Share_iOSApp_Other … -
oopsie. "Election commissioner Lorne Gibson also recently fined the Canadian Taxpayers Federation $6,000 for failing to apply for registration as a third-party advertiser." https://edmontonjournal.com/news/politics/election-commissioner-reprimands-rebel-media-canadian-taxpayers-federation …
@awudrick#ctf#ablegPrikaži ovu nit -
Surrey teacher
@VioletteBaillar aims to inspire students after visit to migrant caravan in Mexico https://www.cbc.ca/news/canada/british-columbia/surrey-spanish-teacher-visits-migrant-caravan-1.4912296 …#STA36#sd36learn#bcedchat#bced#bctf#ctf -
Regional solutions to
#ctf are key. More leadership in SE Asia from#Australia@austrac#ctfSummit2017...: Crackdown on terror fundinghttp://www.theaustralian.com.au/national-affairs/defence/austrac-teams-up-with-regional-counterparts/news-story/94707f761d1fc0aa21f4b43cc76b7bbe … -
#CarbonTax “The goal is to induce substitution, not to make you poorer.” Earth to:#CTF#wrp http://www.theglobeandmail.com/opinion/carbon-tax-the-real-debate-is-how-the-revenue-is-used/article32378116/ …#abpoli#ableg#yyc -
Mikey Phillips, honorable mention All-State! @mikeyphillips21 http://www.freep.com/story/sports/high-school/2016/12/03/mhsaa-football-state-honorable-mention/94927560/ …
#PFL#CTF -
Congrats to Mustafa Khaleefah who has been named to the Free Press All-State Dream Team! What an honor! http://www.freep.com/story/sports/high-school/2016/12/04/michigan-high-school-football-state-dream-team/94938928/ …
#PFL#CTF -
#DARPACGC to break new ground in visualization of#cybersecurity during machine vs machine#CTF http://www.wired.com/2016/07/__trashed-19/ …@WIRED@CadeMetz -
Tax credit 4 teachers who buy class supplies no sol'n 4 chronic underfunding of schools:
#CTF President. http://www.huffingtonpost.ca/2016/03/23/teaching-supplies-tax-credit-canada_n_9534434.html …#etfo -
Jim Prentice should pay for $250K Calgary byelection: taxpayers group http://glbn.ca/MIeVw
#abpoli #CTF#abvote pic.twitter.com/FggdAU7E6D
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Tories must stop pumping public money into partisan ads: taxpayer group http://huff.to/1H3wixP
#cdnpoli#ctf
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