Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank’s Cap...
This article was written as a year-ender in The New Indian Express. This was the year when Tsunami hit Asian coutnries and Hurricane Katrina battered the US.
The most chilling aspect of the recent attempted terror bombings in Britain – which, providentially, failed – is that none of the alleged perpetrators fit the stereotypical profile of a terrorist o...