1 - 10 of 354 results for "Financial Action Task Force"

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  1. 1. news | 01 Jan 2015

    Huge task ahead for Asean Community

    SPECIAL REPORT

    By Prangthong Jitcharoenkul, Newspaper section: News

    » The Association of Southeast Asian Nations (Asean) has a huge task ahead as it pulls its member nations together to form the Asean Community by this time next year, says Foreign Ministry permanent secretary Sihasak Phuan...

  2. 2. news | 29 Dec 2014

    Marsh sets India near record task to win third Test

    By AFP

    » An unbeaten half-century by Shaun Marsh put Australia in a strong position on Monday, setting India a near-record task if they are to win the third Test in Melbourne.

  3. 3. news | 07 Dec 2014

    Rodgers faces tough task to replace Gerrard

    By AFP

    » LIVERPOOL - Brendan Rodgers knows he faces a huge task to successfully replace Steven Gerrard after leaving the Liverpool captain out of his team's starting line-up for the 0-0 draw with Sunderland at Anfield.

  4. 4. tech | 23 Jan 2015

    Email scam nets $214m: FBI

    By AFP

    » WASHINGTON - An email scam which targets businesses with bogus invoices has netted more than $214 million from victims in 45 countries in just over one year, an FBI task force said Thursday.

  5. 5. learning | 22 Dec 2011

    Police raid casino fortress

    Easy English news

    By Terry Fredrickson

    » Just about everyone in the area knew about the Tao Pun casino, but it was so heavily-fortified it took a task force of more 100 specially-trained police officers to close it down.

  6. 6. learning | 22 Feb 2011

    Broken promises

    General news

    By Terry Fredrickson

    » The Suranaree Task Force claims Cambodia has broken 121 agreements relating to a MOU signed in 2000.

  7. 7. news | 29 Jan 2015

    Force India to skip Jerez test

    By AFP

    » PARIS - Force India will sit out the first test session of the new Formula One season in Jerez from Sunday.

  8. 8. news | 27 Jan 2015

    Manila sacks head of elite police unit

    By Reuters

    » MANILA – The chief of the Philippines' elite police force was sacked Tuesday over his handling of an operation at the weekend to arrest two wanted Islamic militants that left 44 members of the security force dead.

  9. 9. news | 22 Jan 2015

    Force India take on new look for 2015 season

    By AFP

    » MEXICO CITY - Formula One team Force India's drivers Germany's Nico Hulkenberg and Mexican Sergio Perez pulled back the covers on the new team colours they hope will bring them success in the 2015 season on Wed

  10. 10. news | 20 Jan 2015

    Hong Kong creates cadet force modelled partly on Chinese army

    By AFP

    » HONG KONG - Hong Kong has created a new army cadet force modelled partly on the Chinese military, sparking fears of tighter controls over the city's youth in the wake of student-led pro-democracy protests.

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