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GOPAC - Global Organization of Parliamentarians Against Corruption

GOPAC - Global Organization of Parliamentarians Against Corruption
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Topics: global organization of parliamentarians against corruption

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Bluehost.com

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mlcu.org.eg

mlcu.org.eg mlcu.org.eg           
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية
تأسست وحدة مكافحة غسل الأموال وتمويل الارهاب بموجب قانون مكافحة غسل الأموال الصادر بالقانون رقم 80 لسنة 2002، وهي وحدة التحريات المالية المصرية، حيث نص القانون المذكور في مادته الثالثة على أن " تنشأ بالبنك المركزي المصري وحدة مستقلة ذات طابع خاص لمكافحة غسل الأموال وتمويل الإرهاب تمثل فيها الجهات المعنية، وتتولى الاختصاصات المنصوص عليها في هذا القانون، ويلحق بها عدد كاف من الخبراء من أعضاء السلطة القضائية والمتخصصين في المجالات المتعلقة بتطبيق أحكام هذا القانون

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gopac.org

gopac.org gopac.org           
GOPAC - Educating And Electing A New Generation Of Republican Leaders
GOPAC is dedicated to educating and electing a new generation of Republican leaders.


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uncaccoalition.org

uncaccoalition.org uncaccoalition.org           
Home - UNCAC Coalition
Home - UNCAC Coalition

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maharaj.org

maharaj.org maharaj.org           
Akaash Maharaj - Practical Idealism
Canadian author, political figure, and national athlete. Site includes blog, published articles, diplomacy projects, podcasts, social media networks, and media coverage.


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apnacafrica.org

apnacafrica.org apnacafrica.org           
APNAC: African Parliamentarian's Network Against Corruption
THE PREAMBLE OF THE APNAC CONSTITUTION We, the members of African Parliaments, met from 5 to 9 February 1999, at the Regional Seminar on Parliament and Good Governance: Towards a New Agenda for the Control of Corruption in Africa "



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arabacinet.org

arabacinet.org arabacinet.org           
ACINET - Arab Anti-Corruption and Integrity Network | Home
ACINET is an Arab region platform that develops the capacities of its members, facilitates information exchange among them as well as with their peers around the world, and provides different stakeholders with a joint platform for policy dialogue and action against corruption.

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arabparliamentaryinstitute.org arabparliamentaryinstitute.org           
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:: المعهد العربي للتدريب البرلماني ولدراسات التشريعية ::

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imolin.org imolin.org           
IMOLIN
IMoLIN is an Internet-based network assisting governments, organizations and individuals in the fight against money laundering and the financing of terrorism. IMoLIN has been developed with the cooperation of the world's leading anti-money laundering organizations.

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nazaha.gov.kw

nazaha.gov.kw nazaha.gov.kw           
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anti-corruption.org

anti-corruption.org anti-corruption.org           
UNDP Anti-Corruption Portal
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arabipu.org arabipu.org           
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cacbank.com.ye

cacbank.com.ye cacbank.com.ye           
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theamla.com theamla.com           
The Anti Money Laundering Assocation
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parlnet.org parlnet.org           
Home - The Parliamentary Network
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parlcent.org

parlcent.org parlcent.org           
Parliamentary Centre • Parliamentary Centre
Welcome The Parliamentary Centre is one of Canada’s most experienced non-partisan non-governmental organizations dedicated to supporting inclusive and accountable democratic institutions. We are Canada’s Global Leader for Democracy. Read More

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openingparliament.org openingparliament.org           
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agora-parl.org agora-parl.org           
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Description of AGORA as a leading Portal for the parliamentary development community, uniting international organisations, parliamentary development experts, MP’s, NGO’s, and civil society in the field of parliamentary development

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aml.gov.sa aml.gov.sa           
الرئيسية
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iaca.int iaca.int           
International Anti-Corruption Academy
The International Anti-Corruption Academy (IACA) is an international organization and post-secondary educational institution based in Laxenburg, Austria.

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anti-moneylaundering.org anti-moneylaundering.org           
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Home.

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rolacc.qa rolacc.qa           
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moneylaundering.ca

moneylaundering.ca moneylaundering.ca           
About Business Crime Solutions On-Line - Money Laundering Compliance Strategies
About Business Crime Solutions On-Line - Money Laundering Compliance Strategies . Money laundering in Canada is a problem described by professionals in 2019 as a "national crisis," and which has attracted international attention. Money laundering has become such a significant part of Canada's domestic economy that anti-money laundering experts have associated two distinct types of laundering (snow washing and the Vancouver Model) with the country. As of July 2022, a public inquiry is currently being held to gauge the extent of the problem.

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mcrpsc.gov.ma

mcrpsc.gov.ma mcrpsc.gov.ma           
وزارة الدولة المكلفة بحقوق الإنسان والعلاقات مع البرلمان
وزارة الدولة المكلفة بحقوق الإنسان والعلاقات مع البرلمان

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Transparency International
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moneylaunderingnews.com

moneylaunderingnews.com moneylaunderingnews.com           
Money Laundering Watch | Insights and News | Ballard Spahr LLP
Money Laundering Watch is a blog focused on covering the latest news and developments in global and domestic initiatives to prevent and detect money laundering, fraud, trade embargo violations, tax evasion, and other criminal activity.

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acauthorities.org

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Anti-Corruption Authorities (ACAs) Portal. This portal provides relevant knowledge and information for anticorruption practitioners from around the world.

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acees.gov.bh

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amlc.gov.ph amlc.gov.ph           
News And Announcements

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moneylaunderingbulletin.com moneylaunderingbulletin.com           
Money Laundering Bulletin
The latest news on money laundering, terrorist & proliferation finance, and sanctions, to develop strategies to prevent suspicious money laundering activity.


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lp.gov.lb

lp.gov.lb lp.gov.lb           
مجلس النواب
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A journal of legal developments in financial crime and anti-money laundering.

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UIF - Unidad de Investigación Financiera
Unidad de Investigación Financiera

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moneylaundering.com

moneylaundering.com moneylaundering.com           
MoneyLaundering.com :: Changes in Bank Regulations, Financial Compliance Regulations, Regulation Banks, Money Laundering Cases, Anti Money Laundering, Money Laundering Training
MoneyLaundering.com :: Changes in Bank Regulations, Financial Compliance Regulations, Regulation Banks, Money Laundering Cases, Anti Money Laundering, Money Laundering Training

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plc.ps

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البرلمان الفلسطيني - السلطة التشريعية في فلسطين

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Tanzania Financial Intelligence Unit - Kitengo cha Kudhibiti Fedha Haramu
Tanzania Anti-Money Laundering Act, Regulations and Guidelines, Zanzibar Anti-Money Laundering and Proceeds of Crime Act, Combating Terrorist Financing


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Asia / Pacific Group On Money Laundering
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L'association Sherpa a pour mission de combattre les nouvelles formes d’impunité liées à la mondialisation et de défendre les victimes de crimes économiques.


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nuwab.bh nuwab.bh           
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fraudfighting.org

fraudfighting.org fraudfighting.org           
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