Chairman of National Security and Foreign Policy Commission of Iranian Parliament Heshmatollah Falahatpisheh said the issue will be addressed on Sunday (Nov. 18) in attendance of Zarif. “A number of lawmakers have reacted to the foreign minister’s remarks …
By Reuters Published: 08:43 EST, 14 November 2018 | Updated: 08:43 EST, 14 November 2018 BRUSSELS, Nov 14 (Reuters) - European Union states are still divided over an overhaul of rules for the supervision of banks against money laundering, two EU sources …
News Release from U.S. Attorney’s Office – District of Oregon PORTLAND, Oregon —Ronald Eugene Stover, 64, of Tualatin, Oregon, pleaded guilty today to one count of engaging in monetary transactions in property criminally derived from wire fraud and a …
BRUSSELS (Reuters) - European Union states are still divided over an overhaul of rules for the supervision of banks against money laundering, two EU sources said on Wednesday. EU confidential documents show countries had agreed a preliminary common stance …
PORTLAND, Ore. — A Tualatin man has pleaded guilty to money laundering in federal court following a negotiated agreement that will result in all federal charges being dismissed against his son. The Oregonian/OregonLive reports 64-year-old Ronald Stover …
PHOTO: FILE The Federal Investigation Agency (FIA) on Tuesday questioned Federal Minister for Law Farogh Naseem and Information Technology and Telecommunication (IT) Minister Khalid Maqbool Siddiqui in a money laundering case. Naseem is accused of …
By Kirstin Ridley and Simon Jessop LONDON (Reuters) - Danske Bank's <DANSKE.CO> 200 billion euro (173.9 billion pounds) money laundering scandal might be the "tip of the iceberg" and investigators should examine whether major Western …
As Democrats eye a fecund field of investigative options, Donald Trump's ties to Russian money laundering provides one relatively untapped area of inquiry. Incoming Democratic House Intelligence Chair Adam Schiff has expressed interest in the topic …
LONDON (Reuters) - Danske Bank’s (DANSKE.CO) 200 billion euro ($225 billion) money laundering scandal might be the “tip of the iceberg” and investigators should examine whether major Western banks played a role, a lawyer for the whistleblower said. FILE …
A banking court extended for the fourth time the interim pre-arrest bail of former president and PPP co-chairman Asif Ali Zardari, his sister Faryal Talpur and others in a money laundering case on Tuesday. Banking court Judge Tariq Mehmood Khoso extended …
By Reuters Published: 07:13 EST, 13 November 2018 | Updated: 07:13 EST, 13 November 2018 By Francesco Guarascio BRUSSELS, Nov 13 (Reuters) - European Union governments have reached a preliminary deal to clamp down on money-laundering by strengthening bank …
by Staff Report , (Last Updated 6 seconds ago) ISLAMABAD: Federal Law Minister (FIA) Farogh Naseem on Tuesday was questioned for over an hour by the Federal Investigation Agency (FIA) in a money laundering case. Sources said that the Muttahida Qaumi …
* Reform does not address loopholes on sanctions, rules * EBA to get more powers, officials to monitor banks * Supervision reform coupled with plan for future moves By Francesco Guarascio BRUSSELS, Nov 13 (Reuters) - European Union governments have reached …
[Pakistan], Nov 13 (ANI): A banking court on Tuesday extended the interim bail previously granted to former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur, till December 10 in connection to a money laundering case. Earlier today, Zardari …
A Delhi court on Tuesday dismissed the bail plea of journalist Upendra Rai, arrested in a money laundering case related to alleged extortion and dubious financial transactions. Additional Sessions Judge Rakesh Syal denied the relief to Mr. Rai, saying the …
The German-Belgian border in late July 2015: It was shortly after noon when the police pulled over a Mercedes C-Class with a Bremen license plate near the western city of Aachen that had just entered Germany from Belgium. Behind the wheel sat a young man …
12 November, 2018 The government has identified more than 5,000 fake accounts which were allegedly used for money laundering, said Special Assistant to Prime Minister on Accountability Shahzad Akbar on Monday. Akbar, flanked by Senator Faisal Javed and …
Zardari, Faryal Talpur's bail extended in money laundering case KARACHI: Former President Asif Ali Zardari and his sister Fayral Talpur appeared before the banking court which extended their bail in money laundering case till December 10, according to …
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HMS Software, publishers of the TimeControl timesheet system have announced the release of TimeControl 7.4.1 which includes many new and enhanced features. MONTREAL, QUEBEC, CANADA, November 14, 2018 /EINPresswire.com/ -- HMS Software, …
David will be based in Asuncion, Paraguay. (Torino Capital LLC: USA Private Held Company ) NEW YORK, NY, UNITED STATES, November 14, 2018 /EINPresswire.com/ -- U.S. based investment bank and broker-dealer Torino Capital LLC announced today the …
AV Costar Total Video Solution™ recognized by American Security Today with Homeland Security Award at ISC East 2018 Costar Technologies, Inc. (OTCMKTS:CTSI) NEW YORK, NY, USA, November 14, 2018 /EINPresswire.com/ -- Arecont Vision Costar, the …
LOS ANGELES, CALIFORNIA, UNITED STATES, November 14, 2018 /EINPresswire.com/ -- Leading real estate company, Titanium Real Estate Network happily, shares the good news of the company recently winning the Network Leader Globe Award at the 3rd …
PHILADELPHIA, PENNSYLVANIA, UNITED STATES, November 14, 2018 /EINPresswire.com/ -- + In today’s economy, it is very easy to get into financial trouble. You can have a business venture fail or a divorce that causes bills to pile up. There …
Cash Discount Promotion Goes Mobile with Dynamic New Field Sales Tool IRVING, TEXAS, UNITED STATES, November 14, 2018 /EINPresswire.com/ -- SignaPay, a leading merchant services and payment solutions provider and creator of the PayLo Cash …
The Pacific Mesothelioma Center raises mesothelioma awareness and funds for it's innovative mesothelioma research at annual 5K Walk for Meso. LOS ANGELES, CA, UNITED STATES, November 14, 2018 /EINPresswire.com/ -- The Pacific Mesothelioma …
(All amounts expressed in US dollars, unless otherwise stated) VANCOUVER, British Columbia, Nov. 14, 2018 (GLOBE NEWSWIRE) -- Atico Mining Corporation (the “Company” or “Atico”) (TSX.V: ATY | OTC: ATCMF) today announced its financial results for the three …
SMi Reports: With just one week left until the 17th Annual Benelux Infrastructure Forum, places are filling up fast and registration will soon close. LONDON, LONDON, UNITED KINGDOM, November 14, 2018 /EINPresswire.com/ -- In just 1 weeks’ time, …
Big Five Board Awards 2018 LONDON, UNITED KINGDOM, November 14, 2018 /EINPresswire.com/ -- The Africa Petroleum Club is pleased to announce the shortlist for the Big Five Board Awards 2018. The winners will be announced at the Big Five Board …
LODI, Calif., Nov. 14, 2018 (GLOBE NEWSWIRE) -- Farmers & Merchants Bancorp (OTCQX: FMCB) (the Company) announced that the Board of Directors declared a year-end cash dividend of $7.00 per share of common stock for a total of $5.49 million, an increase …
SPOKANE, Wash., Nov. 14, 2018 (GLOBE NEWSWIRE) -- PotlatchDeltic Corporation (NASDAQ: PCH) today announced that it will distribute approximately 4.8 million shares to pay the stock portion of its special dividend. This distribution is based on the volume …
TORONTO, Nov. 14, 2018 (GLOBE NEWSWIRE) -- Lydian International Limited (TSX:LYD) (“Lydian” or the “Company”) announced today its results for the three and nine months ended September 30, 2018. All dollar amounts referenced in this news release are, unless …
(All dollar figures are expressed in United States dollars unless otherwise stated) BUENOS AIRES, Argentina, Nov. 14, 2018 (GLOBE NEWSWIRE) -- Madalena Energy Inc. ("Madalena" or the "Company") (TSXV: MVN and OTCQX: MDLNF) announces its …
TORONTO and NEW YORK, Nov. 14, 2018 (GLOBE NEWSWIRE) -- Acreage Holdings, Inc., (the “Company” or “Acreage”), formerly Applied Inventions Management Corp., is pleased to announce that, further to its November 13, 2018 press release, its business …
New study projects strong revenue growth for CASB Solutions over the next four years PALO ALTO, CA, USA, November 14, 2018 /EINPresswire.com/ -- New study projects strong revenue growth for CASB Solutions over the next four years For …
VICTORIA, British Columbia, Nov. 14, 2018 (GLOBE NEWSWIRE) -- Carmanah Technologies Corporation (TSX: CMH) (“the Company” or “Carmanah”) today reported its third quarter financial results for the period ended September 30, 2018. Currency amounts are in U. …
Chicago, Nov. 14, 2018 (GLOBE NEWSWIRE) -- IIDA announces its inaugural IIDA Index, an analysis of economic health for the commercial design industry. An industry first, the Index, developed with Designer Pages, was created to enable commercial design and …
DENVER, Nov. 14, 2018 (GLOBE NEWSWIRE) -- Bow River Capital 2017 Fund (“Bow River”) today announced that it has agreed to recapitalize Roseland Management, LLC, a physician practice management platform, in partnership with Precision Spine Care, PA (“ …
BOISE, Idaho, Nov. 14, 2018 (GLOBE NEWSWIRE) -- US Ecology, Inc. (NASDAQ-GS: ECOL) (“the Company”) today announced the acquisition of Ecoserv Industrial Disposal, LLC, a wholly owned subsidiary of Ecoserv, LLC, and a leading provider of non-hazardous …
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