Global Knowledge Management and Economy - Nik Zafri
Showing posts with label TERRORISM. Show all posts
Showing posts with label TERRORISM. Show all posts
Saturday, September 02, 2023

ANTI-MONEY LAUNDERING, ANTI TERRORISM AND PROCEEDS OF UNLAWFUL ACTIVITIES ACT 2001 - MY THOUGHT FOR THE DAY

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The Malaysian Anti-Money Laundering, Anti-Terrorism and Proceeds of Unlawful Activities Act 2001 is clear in terms of enforcement, reporting...
Wednesday, September 13, 2017

FROM THE WHITE HOUSE - 12 SEPTEMBER, 2017

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The White House Office of the Press Secretary Photo Source : New York Times For Immediate Release September 12, 2017 ...
Sunday, September 10, 2017

HAVE A HEART

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