Scanner on casinos for money laundering, terror funding
TNN 25 December 2009, 05:55am IST
PANAJI: To prevent money laundering and financing of terrorist
activities, the Goa government has made it mandatory for casino owners
to put in place a system to check customer identity and report
Menin Rodrigues will be there at the Karachi Goans meet at 3 pm
tomorrow (Monday, Dec 28, 2009) at Foodland Miramar. This will be
followed by the Goanetters' meet starting at 4 pm at the same venue.
Please pass the word around if you know any ex-Karachi Goans. FN
-- Forwarded message
Business Standard Delhi December 27, 2009
MEET WENDELL RODRICKS
wendellrodri...@gmail.com
AT THE GOANETTERS' 2009 MEET,
DEC 28, MONDAY AT 4 PM,
MIRAMAR FOODLAND:
Cause celebre
Archana Jahagirdar / New Delhi December 27, 2009
Fashion designer Wendell
Rodricks, in his activist
avatar, keeps the
