) MonetaryAuthority takes disciplinary actions against three banks for contraventions of Anti-Money Laundering and Counter-Terrorist Financing Ordinance ... and Counter-Terrorist Financing Ordinance.
(MENAFN - IANS) London, June 27 (IANS) British counter-terrorism police have arrested four individuals in connection with an investigation into an incident involving damage to two aircraft at a ... .
Police and other investigating agencies are encouraged to “not hesitate to use strict provisions under the Unlawful Activities Prevention Act” in all cases where it is necessary, says Govind Mohan....