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BRICS (redirect from 16th BRICS summit)organized crime, money laundering and drug trafficking; Encouragement to the rapprochement between the New Development Bank (NDB) and the BRICS Business...103 KB (7,006 words) - 00:25, 8 July 2024- including CICAD, the Organization of American States' body on money laundering, chemical controls, and drug abuse prevention. Although the Colombian Government...78 KB (3,776 words) - 17:36, 23 June 2024
Illegal logging (redirect from Wood laundering)Furthermore, the illegal trade of forest resources undermines international security, and is frequently associated with corruption, money laundering, organized...36 KB (6,251 words) - 07:13, 22 June 2024
Trafficking and Money Laundering Committee Joint Parliamentary Commission The Joint Parliamentary Commission is the control body of the Turkey-EU association...111 KB (10,122 words) - 19:59, 19 June 2024
Affairs, Malaysia also noted that the Executive complied with the judicial process of Malaysia, the charges of money laundering along with violating United...29 KB (2,680 words) - 04:00, 1 June 2024
as movement of capital, company law or money laundering. Hence the working parallel with the prior constitutional relationship with the United Kingdom...39 KB (4,560 words) - 21:00, 16 April 2024
Delta Asia under Section 311 of the Patriot Act for money-laundering involving North Korean accounts. On 2 October 2006, the North Korean foreign minister...144 KB (15,427 words) - 17:23, 7 July 2024
Pope Francis (redirect from First South American pope)allegations of corruption and money laundering connected with the bank. Francis appointed a commission to advise him about reform of the Bank, and the finance...358 KB (31,365 words) - 02:17, 7 July 2024
Association of Agricultural Research Institutions (APAARI) (participates by Council of Agriculture) Asia/Pacific Group on Money Laundering (APG) (participates...354 KB (31,373 words) - 03:01, 9 July 2024
Ninth European Parliament (category Legislatures of the European Parliament)corruption and money laundering in the Democratic Republic of Congo; it was reported by Politico on 27 September 2019 that Belgian prosecutor dropped the investigation...227 KB (5,184 words) - 07:27, 9 July 2024
Maldives (redirect from The Republic of the Maldives)was placed under a travel ban after the state prosecutor appealed the order in a corruption and money laundering case. Adeeb escaped in a tugboat to seek...185 KB (17,476 words) - 19:42, 8 July 2024
to laundering money from construction projects, Michel Temer had concealed real estate transactions on behalf of third parties. According to the article...202 KB (24,342 words) - 13:42, 13 May 2024- Hezbollah (redirect from The Party of God)Talley, Ian (15 May 2018). "Hezbollah Said to Be Laundering Money in South American Tri-Border Region". The Wall Street Journal. Retrieved 17 August 2018...253 KB (23,993 words) - 05:49, 6 July 2024
War on drugs (redirect from Socio-economic effects of the War on Drugs)drug smuggling, and money laundering. The United Nations General Assembly resolved that the invasion was a "flagrant violation of international law."...234 KB (25,707 words) - 17:27, 7 July 2024
Luis Arce (category Alumni of the University of Warwick)combating money laundering in the country. Its policies were largely copied from similar ones already in place in European countries. The Chamber of Deputies...182 KB (16,632 words) - 20:12, 3 July 2024
South Africa (redirect from The Republic of South Africa)criminal charges – 12 charges of fraud, two of corruption, and one each of racketeering and money laundering, just as in the 2006 indictment. A warrant was...246 KB (22,463 words) - 05:10, 8 July 2024
Protection Commission Asia-Pacific Broadcasting Union Asia/Pacific Group on Money Laundering (observer) Asia-Pacific Telecommunity Asian–African Legal Consultative...261 KB (13,584 words) - 15:12, 11 June 2024
Hassan Sheikh Mohamud (category Presidents of Somalia)speed up the endorsement of financial governance instruments and transparency associated legislation, such as the laws on Anti-Money Laundering (AML) and...87 KB (8,540 words) - 02:47, 7 July 2024
Nicaragua (redirect from The Republic of Nicaragua)embezzlement, money laundering, and corruption; liberal and Sandinista parliament members combined to strip the presidential powers of President Bolaños...206 KB (18,926 words) - 13:31, 9 July 2024
1990s (redirect from Culture of the 1990s)summit, like the demonstrations in Seattle in December 1999. The anti-globalization protests in the World Trade Organization Ministerial Conference of...241 KB (25,647 words) - 09:40, 9 July 2024
- all the cooking and laundering for the school, under the supervision of the instructors. They attend school one-half da^ and work at their trade the other
- during the Seattle WTO Ministerial Conference of 1999 protest activity|anti-WTO protests worldwide in 1999 and remains closely associated with the global