Afghanistan watch list / Vanuatu information law / India pending cases
Afghanistan launches financial "Watch List". The Afghanistan Financial Intelligence Unit has launched a database of High Risk Subjects (FinTRACA Watch List), which includes predicate offenses such as money laundering, terrorist financing, and corruption.For more details, please visit: http://fintraca.gov.af/News&Events/FinTRACA%20released%20%E2%80%9CWatch%20%E2%80%93%20List%E2%80%9D%20of%20High%20Risk%20Subjects.html
With appreciation to Nesar Yosufzai, Director General, Financial Intelligence Unit, Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) for sharing this information.
Radio New Zealand: http://www.radionz.co.nz/international/pacific-news/336916/information-law-further-enforced-in-vanuatu
Hindustan Times: http://www.hindustantimes.com/india-news/over-6-400-corruption-cases-involving-115-politicians-pending-trials-in-courts/story-n6GIotahYPURyCZ2v5OH1J.html