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Money Laundering

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104 total articles tracked

December 2003

December 20, 2003

Radio Program 'Under Another Sky' This Week by the Association of Arts in Exile, in Persian and French - 2003-12-20

This week's radio program 'Under Another Sky' by the Association of Arts in Exile features poetry and music in both Persian and French, highlighting the…

📰 VOA Persian 🕐 Dec 20, 2003
December 8, 2003

Former President of Nicaragua Sentenced to Twenty Years in Prison for Corruption

Arnoldo Alemán, former President of Nicaragua, has been sentenced to twenty years in prison for corruption, including fraud and embezzlement of public funds. He was…

📰 VOA Persian 🕐 Dec 8, 2003
December 6, 2003

Meeting of 10 European and African Countries Against Terrorism - 2003-12-06

Leaders from 10 European and North African countries met in Tunisia to strengthen collaboration against terrorism. They committed to combating extremist fundamentalism and addressing issues…

📰 VOA Persian 🕐 Dec 6, 2003
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