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Showing 91 - 100 of 149 results for "Terrorism"

Still unsure about POTUS 45

BENJAMIN ONG  |  MONDAY, 23 JAN 2017
... interests first. We will reinforce old alliances and form new ones - and unite the civilised world against radical Islamic terrorism, which we will eradicate completely from the face of the earth." And of course...these rallying cries: "Together, We ...

No deal is better than bad deal on Brexit

BENJAMIN ONG  |  WEDNESDAY, 18 JAN 2017
... agreements with other countries 10. The best place for science and innovation 11. Cooperation in the fight against crime and terrorism 12. A smooth, orderly Brexit "But there is one further objective we are setting. For as I have said before - it is ...

Medium risk for terrorism funding in financial advice

ALEX BURKE  |  THURSDAY, 22 DEC 2016
A Federal Government agency says there is a medium level of risk for money laundering and terrorism financing in the Australian financial planning industry. The Australian Transaction Reports and Analysis Centre (AUSTRAC), the government's financial ...

ASIC employee faces court

KERRIE SYDEE  |  FRIDAY, 11 NOV 2016
... Criminal Code Act 1995 and making a false document contrary to section 138(1) of the Anti-Money Laundering and Counter Terrorism Financing Act 2006. Daher's offences are punishable by up to two years and 10 years imprisonment respectively. Daher was ...

Thomson Reuters partners with platform provider

JAMIE WILLIAMSON  |  TUESDAY, 23 AUG 2016
... to manage transactional and reputational risk and now enables users to undertake anti-money laundering (AML), counter-terrorism financing (CTF) and politically-exposed people (PEP) due diligence via integration with Thomson Reuters intelligence source ...

No more tears?

BENJAMIN ONG  |  MONDAY, 18 APR 2016
... lent to companies digging up new oil wells....and these, still don't include 'Brexit', geopolitical tensions and IS terrorism....and the gloomier of them all was the nagging thought that central banks' policy largesse are becoming an exercise in futility. ...

Fairy tales may come true

BENJAMIN ONG  |  THURSDAY, 3 DEC 2015
... and Latin America and OPEC. Let's not stop at the slowing global economies, there's also the incidence of increased terrorism. All these were already happening in the third quarter - plus, remember the sharp volatility in China's stock market, the surprise ...

Gloom and doom news is good news

BENJAMIN ONG  |  MONDAY, 24 AUG 2015
... exporting countries - Australia, Canada, Brazil, Russia, the Middle East - which lowers demand some more. And then there's terrorism - ISIS, Bangkok bombings and over the weekend, Paris. And then there are the market technicals - they're bearish... and ...

Trillion dollar super industry attractive to organised criminals

DARREN SNYDER  |  MONDAY, 1 JUN 2015
... non-compliance by SMSF trustees; capturing rollovers to SMSFs as a designated service under the Anti-Money Laundering and Counter Terrorism Financing Act 2006 ; and establishing a register of SMSF auditors has all helped to reduce organised crime in ...

Digital currency continues to be monitored: RBA

DARREN SNYDER  |  WEDNESDAY, 8 APR 2015
... have the potential to raise more immediate concerns over issues relating to taxation, anti-money laundering and counter-terrorism financing rules and consumer protection.