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2. Asia/Pacific Group on Money Laundering - Wikipedia

   en.wikipedia.org/wiki/Asia/Pacific_Group_on...

   The Asia/Pacific Group on Money Laundering (APG) is a FATF-style regional inter-governmental (international) body, the members of which are committed to effectively implementing the international standards against money laundering (Anti–money laundering or AML), combating the financing of terrorism (CFT) and financing the proliferation of weapons of mass destruction.

3. Financial Action Task Force - Wikipedia

   en.wikipedia.org/wiki/Financial_Action_Task_Force

   The Financial Action Task Force (on Money Laundering) ('FATF, aka "Fatiff"), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. [3]

4. Indonesian Financial Transaction Reports and Analysis Center

   en.wikipedia.org/wiki/Indonesian_Financial...

   At the same year, Asia/Pacific Group on Money Laundering is also founded, which Indonesia officially joined in 2000. [ 2 ] The second Financial Action Task Force (FATF) report published in June 2001 and including a supplemental report in September, denoted Indonesia as one of non-cooperative countries.

5. ‘Detective Daji,’ Female-Led Supernatural Crime Series ...

   www.aol.com/detective-daji-female-led...

   Supernatural crime series, “Detective Daji” is to be launched as a project at next week’s Asia TV Forum and Market (ATF) in Singapore. The U.S.-Taiwanese show involves a female police ...

6. Fox (Asian TV channel) - Wikipedia

   en.wikipedia.org/wiki/Fox_(Asian_TV_channel)

   Fox was a pan-Asian pay television channel, owned and operated by Fox Networks Group Asia Pacific, a subsidiary of Disney International Operations.. The network operated six subnetworks, all solely branded as Fox; one pan-Asian feed meant for East Asia, then individual feeds for Japan, Thailand, The Philippines, Taiwan, and Vietnam.

7. US-funded Radio Free Asia closes its Hong Kong bureau over ...

   www.aol.com/news/us-funded-radio-free-asia...

   The president of U.S.-funded Radio Free Asia said on Friday that its Hong Kong bureau has been closed because of safety concerns under a new national security law, deepening concerns about the ...

8. Financial Action Task Force blacklist - Wikipedia

   en.wikipedia.org/wiki/Financial_Action_Task...

   Financial Action Task Force Membership Map According to its official website, there are 39 members of FATF (earlier 40 members, Russia's membership was suspended in Feb 2023) and two Regional Organisations (European Union and Gulf Cooperation Council), representing most financial centers around the world. [ 10 ]

9. Investigators found 11 children working 'dangerous' overnight ...

   www.aol.com/investigators-found-11-children...

   A cleaning company has been fined $171,000 after federal investigators found 11 children working a "dangerous" overnight shift at a meat processing plant in Iowa. The U.S. Labor Department sa id ...