combating money laundering and terrorism financing

News
14 September 2019
Myanmar struggles to deal with money laundering and related crime
(File) Hafiz Saeed (L), the founder of banned Islamic charity Jamat ud Dawa (JuD), speaks to journalists after the government placed him under house arrest, in Lahore, Pakistan, 30 January 2017. Photo: EPA
News
20 August 2019
Pakistan accused of registering fake and weak...
Pakistan has registered fake and weak Police First Information Reports or FIRs against...
Anti-money laundering Central Team Joint Secretary Police. Brig. Gen. Kyaw Win Thein.
News
29 June 2019
Closely watching money laundering and terror...
Anti-money laundering Central Team Joint Secretary Police. Brig. Gen. Kyaw Win Thein said...
Photo: MOI
News
25 January 2019
Myanmar to draft strategy on combating money...
Myanmar is drafting a national strategy on combating money laundering and terrorism...