Tag: Marcus Pleyer

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Has FATF failed in its duty to blacklist Pakistan? - Sify.com

Added to Collection on: 2021-10-23 12:45:37

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Military history by country
Man-made disasters
Organizations
Organizations designated as terrorist by Canada
Haqqani network
Afghanistan?Pakistan relations
Taliban
Pashtun people
Financial Action Task Force
Sirajuddin Haqqani
Terrorism financing
Haqqani
Pakistan
Marcus Pleyer

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Fraud fighters: public authorities look to fuse technology with data to battle criminals

Added to Collection on: 2023-12-03 19:43:19

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Crimes
Property crimes
FinTech
Organized crime
Fraud
Governance
Germany
Marcus Pleyer
Spain
Colin Gray

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