No. 1688, Gaoke East Road, Pudong new district, Shanghai, China.
No. 1688, Gaoke East Road, Pudong new district, Shanghai, China.
Buy or Invest in a Business in Tashkent. Uzbekistan's unique automotive marketplace, with 4,000 users in five months seeks funding. Established pizza chain with 10+ restaurants in Uzbekistan (7 owned, 3 franchised) and 500+ orders/day. Wholesale business specializing in women's head scarves and hijabs in Uzbekistan serving 950 clients/month.
Criminals will often use expensive assets, including cars, boats and even luxury planes, to disguise illegal funds and later convert them into cash. Automotive companies should take note: anyone involved in vehicle sales (including car dealerships, banks and law firms) who fails to identify a money-laundering scheme may risk considerable penalties (and even …
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In our view, a safer passage for the repatriation of assets can only take place if the government of Uzbekistan condemns the practice of contracting companies with obscure beneficial …
UNODC Brings Expertise on Anti-Money Laundering to Uzbekistan. It is estimated that globally money laundering amounts to 5% of the global GDP or $800 billion to $3 trillion annually. It is …
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The Bureau of International Narcotics and Law Enforcement Affairs of the U.S. Department of State announces an open competition for organizations to submit applications …
Tashkent $ 450,000 / Negotiable 4-bedroom flat in a luxury district of Tashkent on sale due to relocation $ 450,000 / Negotiable Flat for sale, 4 bedrooms, 180m 2 8 months ago Tashkent 10,000,000,000 / Negotiable Looking for real estate to buy nearby French school 10,000,000,000 / Negotiable Flat for sale 9 months ago
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Buy or Invest in a Business in Uzbekistan. Investment sought by an Uzbekistan-based silk yarn producer to enter the EU market. RE-Design (JSK Dizguru) - Hobby Class Franchise Opportunity. Witforms - HVAC Equipment Distributor Opportunity. Eximso - Integrated Logistics Operator Distributor Opportunity. Birdie's (HPRJ Agri Traders Pvt Ltd) - Pet Food Distributor Opportunity.
In 2023, the EU AML/CFT Global Facility received a request for technical assistance from Uzbekistan, which was approved by the European Commission. In November 2024, the …
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To address these issues, there is a critical need for innovative and effective anti-money laundering (AML) initiatives that can strengthen Uzbekistan's capacity to detect, …
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Description Posted 8/1/24, 2:30 PM The Bureau of International Narcotics and Law Enforcement Affairs of the U.S. Department of State announces an open competition for organizations to submit applications to carry out a project addressing money laundering-related financial crimes in the Republic of Uzbekistan.
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Dimensions: 4' 10" x 7' Date of Manufacture: 3rd Quarter of the 1900s Place of Origin: Uzbekistan Material: Silk embroidery Condition: Wear consistent with age and use Vintage Uzbek Suzani, Antique Suzani, Antique Suzani Embroidery, Antique Uzbek Suzani, South American Textile, Indian Textile, European Embroidery, Persian Kerman Suzani ...
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