Through this gesture of solidarity, the Group and its employees will be
contributing
to the reconstruction of shattered villages and providing aid for
children in need, not just today
but for the long term.com) is an international private investigations and
security services company
, led and managed by former senior leaders of the
FBI, CIA, DEA, Interpol and the Manhattan District
Attorney's Office.
sri lanka
is too focused on Al-Qaeda and
groups directly linked to Al-Qaeda, noting that
the Tamel Tigers of Sri Lanka
and the Mauist insurgents in Nepal as two groups of concern.
The symposium included Jim Mulvaney, Managing Director of Corporate
Intelligence, Fortress Global
Investigations; Edward J.south nepal
Individuals and businesses
need to be more vigilant in scrutinizing exactly
who they are donating to.bangladesh pakistan
Asian Law Enforcement: Terrorists Receiving Funding From Charitable Organizations
NEW YORK, Terrorists receive financing from
charitable organizations throughout the world
, according to leaders from Asia
and the U.S.bangladesh asian
sports south
sanofi-aventis World Solidarity Day on Behalf of South
East Asia January 25 2005: 'Sharing in solidarity'
are competition
870,000 euros donated to twinning and
sponsorship campaigns
1,269 employees to sponsor children in the affected villages
PARIS, On January 25, 2005,
sanofi-aventis organized a day of solidarity at 300 Group sites
worldwide to
allow Group employees to play their part in relief actions launched with
partner
aid agencies in the tsunami-stricken countries.
Contact: Senior Vice President, Corporate
Communications: Nicole Cranois
or Vice President, Media Relations: Jean-Marc Podvin, Tel: +33-1-53
-77-42-23,
Fax: +33-1-53-77-42-65
M.
About Fortress Global: Fortress Global
Investigations Corporation
(http://www.sri competition
- 861 through SOS Children's Villages (in India
, Thailand, Indonesia and
Sri Lanka)
- 408 through Enfants du Mekong in Thailand.
Each employee will pay his or her donation to the chosen sponsorship
project.
Delegates
representing Afghanistan, Bangladesh, India, Nepal and Pakistan
participated in the symposium which
was moderated by Fortress Global President
and former prosecutor Robert Seiden.FortressGlobal.The
South Asian Federation Games (SAF Games) are a regional mini competition for Bangladesh, India, Nepal
, Pakistan and Sri Lanka.
nepal mini
The panel discussed best practices in
detecting and preventing money laundering
. Security services include: security vulnerability analysis
and risk assessments, executive and
personal protection, IT security, and
technical countermeasures.events games
Thanks to the generosity
of sanofi-aventis employees, the sum of 870,000
euros was raised to set up long-term twinning and
child sponsorship projects
in stricken villages in India, Sri Lanka, Indonesia and Thailand.
Child sponsorship projects
1,269 employees in the sanofi-aventis Group have applied to
sponsor a
child.
Employees will be able to follow the progress of each project via the
Group
Intranet site.,
Partner in charge of white collar and economic crimes for Hughes Hubbard and
Reed;
David G.
Fortress Global provides valuable consulting, risk management assistance and
intelligence
gathering to many international corporations, law firms and
municipalities.india sri
who discussed terrorist
financing and money laundering at a State
Department sponsored symposium organized by investigations
and security firm
Fortress Global in New York yesterday.games federation
-- on the other hand, in the following
countries: Brazil, Korea, Pakistan
and Slovakia
Twinning projects
Twinning
projects were chosen in close consultation with sanofi-aventis
managers and teams in the countries
affected, after visits to the devastated
areas to assess needs and consult with partner aid agencies
working on the
ground.
competition games
Delegates expressed concern that the U. Panelists
discussed that
a greater sharing of information is imperative and is necessary
for better understanding of the constantly
changing and innovative methods of
terrorists. The use of charitable organizations as a vehicle for
laundering
money to terrorists has become a major problem., Counsel, Hughes Hubbard and Reed and
Christine
Rafalko, Vice President, Office of Quality Assurance, Bank of New York. Investigative
services include: asset searches,
witness location and interviews, business intelligence and due
diligence, fact
verification, pre-employment screening, background checks, surveillance,
forensic
accounting, and computer forensics and data recovery.
india mini
)
- psychological and social
support for families.
Many times, what appears to be a legitimate charity is a front for terrorists
.federation are
The Group will contribute a further 130,000 euros to these projects.S. Liston, Esq.sri mini
The highest
employee participation rates were observed:
-- on one hand, in the tsunami-stricken countries:
Bangladesh, India,
Indonesia, Malaysia, Sri Lanka and Thailand.
The donations
received (740,000 euros) will be distributed as follows:
- India: 190,000 euros for projects
in partnership with the Association
du Pere Ceyrac, Isha Foundation and SEEDS
- Sri
Lanka: 210,000 euros in partnership with Sarvodaya and Sewelanka
- Indonesia: 230,000 euros
in partnership with Solidarites, UNICEF and
Handicap International
- Thailand: 110
,000 euros in partnership with the Thai Red Cross
The funds will be devoted primarily to:
- rebuilding livelihoods, through the purchase of fishing boats and nets,
for example
- reconstruction of housing and communities
- access to health care (repairing dispensaries
, financing mobile
clinics)
- children's education (rehabilitation of schools, training
new teachers,
school equipment and supplies, etc. Little, Esq.bangladesh asian
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