Tag: anti-money laundering

12th November 2013 Havana, Cuba

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by Tim Cole

Former British Ambassador to Cuba

Dirty money – tackling organised crime together

This week’s blog is a guest blog written by my colleague Rhys Patrick, Second Secretary, Political and Public Affairs. Organised crime and terrorism are two of the world’s biggest security challenges. They can affect anyone at anytime, from people forced into human trafficking to those caught up in terrorist attacks. And they spawn other illicit activities […]

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