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WASHINGTON, Oct 16 (Reuters) - An independent federal gatekeeper should be created to help detect money laundering and other suspicious financial activity and to also protect banks ...

WASHINGTON (Reuters) - An independent federal gatekeeper should be created to help detect money laundering and other suspicious financial activity and to also protect banks from ...

OPERATION CRACKDOWN NEEDS VOLUNTEER ATTORNEYS! Operation Crackdown, a pro bono project of the Young Lawyers Section of the Bar Association of DC, needs volunteer ...

Fishupdate.com: News » Catching . CONSERVATION group Oceana has welcomed today?s publication by the European Commission of a Proposal for a Regulation to eliminate illegal ...

PRINCE WILLIAM COUNTY Crackdown Will Face Hurdles, Report Says Illegal Immigrant Plan Needs Funds

Efforts by the Football Association to strengthen the authority of referees deserve every support. But the campaign will succeed only if the referees are consistent and the ...

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President Musharraf's efforts to combat Islamic militancy have yet to produce results, says the BBC's Aamer Ahmed Khan.

The positive impetus begun by the crackdown needs to be maintained. It is thus incumbent on the international community to encourage and maintain this impetus by tying the awarding ...