BRUSSELS: The Committee of Ecomomy is organising its second public hearing on Anti-Money Laundering on 28.11.12. The hearing will tackle issues such as improving synergies between institutions and agencies, identifying and confiscating criminal assets and detecting physical cash movements as an element to prevent money laundering. 11 experts will address the meeting.
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One summer day in August 1979, Carlos the Jackal, international terrorist and assassin, managed to …