Thursday, July 28, 2011

APG meet on money laundering discusses funding for terrorism - The Hindu

Category: Transnational Crime
Date: 2011-07-26 07:25:34
URL: http://bit.ly/pro9dL

APG meet on money laundering discusses funding for terrorism The Hindu The 14th annual meeting of the Asia/Pacific Group (APG) on Money Laundering, which concluded here on Friday, deliberated on funding for terrorism and the use of telemarketing networks for perpetrating transnational crime , besides money laundering. ... APG: Intelligence units must monitor terror fund IBNLive.com all 9 news articles »

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