Money Laundering News Monitoring Service

Mother of key target in B.C.'s largest alleged money laundering scheme wants cash returned

Wang was arrested on the same day for money laundering, according to court filings. In her response, Wang says at the time of her arrest and detention, her Charter rights and freedoms were breached and there was an abuse of process. “(S)he was not properly …

ED grills Rhea Chakraborty's brother overnight in money laundering case; calls her again on Monday

Mumbai: The Enforcement Directorate (ED) questioned Showik Chakraborty, brother of actor Rhea Chakraborty, for about 18 hours in connection with a money laundering case linked to the death of actor Sushant Singh Rajput, officials said on Sunday. Showik …

ED grills Rhea Chakraborty's brother overnight in money laundering case

The Enforcement Directorate (ED) questioned Showik Chakraborty, brother of actor Rhea Chakraborty, for about 18 hours in connection with a money laundering case linked to the death of actor Sushant Singh Rajput, officials said on Sunday. Showik left the …

Public prosecutor under pressure not to settle ABN Amro money laundering case

The public prosecution department is coming under considerable pressure to prosecute ABN Amro staff over money laundering failings, rather than reach an out of court settlement, the Financieele Dagblad said on Friday. Pressure is coming from both …

Ukrainian oligarchs laundered money by buying up Midwest office buildings and factories, feds say

Kolomoisky and Boholiubov, alongside Miami residents Mordechai Korf and Uriel Laber, bought commercial real estate in Cleveland, Louisville and Dallas, steel plants in Kentucky, West Virginia and Michigan and a cellphone manufacturing plant in Illinois, …

Sushant Singh Rajput death: ED questions actor Rhea Chakraborty’s brother in money laundering case

Actor Rhea Chakraborty at the Enforcement Directorate office with brother Showik Chakraborty on Friday. The Enforcement Directorate (ED) on Saturday questioned Showik Chakraborty, brother of actor Rhea Chakraborty, in connection with its money laundering …

FINALLY: Feds target Ukrainian money-laundering oligarch linked to MISSING $1.8 billion in US aid

In February 2020, Glenn Beck and his research team uncovered an alleged multi-billion dollar money laundering scheme that lead to a missing $1.8 billion in U.S. aid sent to Ukraine during the Obama administration, all of which pointed to Igor Kolomoisky, …

Not a pretty picture: Money laundering and America's art market

Money laundering case: 'Rhea Chakraborty remained evasive on most questions', says Enforcement Directorate

'Rhea Chakraborty remained evasive on most of the questions and claimed to be innocent', says the Enforcement Directorate official, who questioned the actress along with three others on 7 August in connection with money laundering case involving …

Man admits role in major drug, money laundering conspiracy

ST. LOUIS (AP) — A Las Vegas man has admitted in federal court in St. Louis that he led a conspiracy that sold up to 22,000 pounds of marijuana across the country. The St. Louis Post-Dispatch reported that Kevin Boles also laundered between $1.5 million …

Miami men with Ukrainian political ties laundered money, DOJ says Miami Herald

The Department of Justice filed civil forfeiture complaints this week in Miami federal court accusing two Ukrainian oligarchs and their Miami-based associates of stealing money abroad and laundering it in the United States by moving it through a Ukrainian- …

NA body defers approval of Anti Money Laundering Bill

ISLAMABAD: The National Assembly’s Standing Committee on Finance has deferred approval of Anti Money Laundering (AML) (Second Amendment) Bill because of stiff resistance by opposition benches. The NA panel held its meeting under chairmanship of Jamil Ahmed …

Rhea Chakraborty appears before economic intelligence agency over money laundering claims

Rhea Chakraborty appeared before India's economic intelligence agency, Enforcement Directorate (ED) on Friday in Sushant Singh Rajput case. She had earlier requested for postponement of the recording of her statement until her petition in Supreme Cout …

Guan Eng's wife to be charged with money laundering next week, says lawyer

Betty Chew (second from left), wife of former finance minister Lim Guan Eng, leaves the MACC Penang branch in George Town August 7, 2020. — Picture by Sayuti Zainudin GEORGE TOWN, Aug 7 — Betty Chew will be charged under the Anti-Money Laundering, Anti- …

Downtown PNC Plaza caught in alleged Ukrainian money laundering scheme, Feds claim

REPORTED, FOR A TOTAL OF MORE THAN 2800. MONDAY WILL MARK TWO WEEKS SINCE INDIANA’S STATEWIDE MASK MANDATE WENT INTO EFFECT. THE FEDERAL GOVERNMENT WANTS THE OWNERS OF ONE OF LOUISVILLE’S LARGEST BUILDINGS TO GIVE IT UP, CLAIMING IT WAS BOUGHT AS PART OF …

Wynn Resorts discloses 2 anti-money laundering subpoenas

The company said the subpoenas come from the U.S. Attorney’s Office for the Southern District of California. August 7, 2020 - 11:46 am   Updated August 7, 2020 - 1:23 pm Wynn Resorts Ltd. has received two grand jury subpoenas regarding its compliance with …

Las Vegas man admits role in major drug, money laundering conspiracy

Associated Press Friday, Aug. 7, 2020 | 12:46 p.m. A Las Vegas man has admitted in federal court in St. Louis that he led a conspiracy that sold up to 22,000 pounds of marijuana across the country. The St. Louis Post-Dispatch reported that Kevin Boles also …

Las Vegas man admits running major pot, money laundering conspiracy

ST. LOUIS — A Las Vegas man admitted Friday to leading a six-year marijuana and money laundering conspiracy that sold between 3,000 and 10,000 kilograms of marijuana in St. Louis and across the country.  Kevin Boles also admitted a role in laundering …

Sushant Singh Rajput death case: ED grills Rhea Chakraborty for 8 hrs in money laundering case

Mumbai: Actor Rhea Chakraborty, being investigated by the CBI on charges of abetting Sushant Singh Rajput's suicide, was questioned by the Enforcement Directorate (ED) for about eight hours on Friday in connection with a related money laundering case. …

Hong Kong Residents Looking to Buy in the UK: What You Need to Know

Hong Kong residents' guide for UK property purchase. Showing current market trends and how a specialist mortgage broker can overcome the difficulties involved. MANCHESTER, GREATER MANCHESTER, UK, August 9, 2020 /⁨EINPresswire.com⁩/ -- Hong …

AnHeart Announces Entry into Series A+ Equity Financing Agreements

HANGZHOU, China and NEW YORK, Aug. 09, 2020 (GLOBE NEWSWIRE) -- AnHeart Therapeutics, Co., Ltd. (“AnHeart”), a clinical stage oncology company focused on underserved patients in global markets, has entered into agreements to raise over 20 million USD in an …

Statement by IMF Managing Director Kristalina Georgieva on the International Conference on Support to Beirut and the ...

August 9, 2020 AS PREPARED FOR DELIVERY Washington, DC: Ms. Kristalina Georgieva, Managing Director of the International Monetary Fund (IMF), made the following statement today at the end of the high-level “International Conference on Support to Beirut and …

First Vegan Certification Standard in the World Gains Global Accreditation

It’s official! BeVeg International is the global leader in vegan certification as the first vegan certification standard in the world, to be ISO accredited. PALM BEACH, FLORIDA, UNITED STATES, August 8, 2020 /⁨EINPresswire.com⁩/ -- It’s official! …

Minnesota Hospice Expert Kenneth Norman Haglind Explains How To Decide If Hospice Care Is A Good Fit For Your Loved One

LAKEVILLE, MN, UNITED STATES, August 7, 2020 /⁨EINPresswire.com⁩/ -- When you're working to figure out how to handle the declining health of a loved one, emotions can run high. Minnesota hospice expert Kenneth Norman Haglind explains how to …

Expedition Communications Helps Businesses Prepare for Most Active Hurricane Season Ever Predicted

The Most Active Hurricane Season in History Means Businesses in the Caribbean Need Connectivity Solutions. Expedition Communications Responds with Options. SAN JUAN, PR, UNITED STATES, August 7, 2020 /⁨EINPresswire.com⁩/ -- Expedition …

Scott Chappelle Michigan and Strathmore Real Estate Group Welcome Woodie's Wash Shack

EAST LANSING, MI, UNITED STATES, August 7, 2020 /⁨EINPresswire.com⁩/ -- Scott Chappelle Michigan and Strathmore Real Estate Group welcome Woodie's Wash Shack to Riverview 14. Vehicle owners know there's something special about driving a …

Sombudha Adhikari on Financial Analytics: How It can Help Corporations Stay Afloat

WHITEHOUSE STATION, NJ, UNITED STATES, August 7, 2020 /⁨EINPresswire.com⁩/ -- Data relating to one's business is important to understand, and failing to do so can be costly. Sombudha Adhikari explains how financial analytics can help …

Women In Business: What CPA Rachel Daddesio Wants You To Know About Creating A Start-Up

MONTGOMERY, TX, UNITED STATES, August 7, 2020 /⁨EINPresswire.com⁩/ -- CPA Rachel Daddesio of Montgomery is passionate about helping women in business. She knows how tough it can be to get a start-up off the ground, and she's offering her top …

James L. McEnerney Lacrosse Coach Provides Tips for Up-and-Coming Players

KANSAS CITY, KANSAS, UNITED STATES, August 7, 2020 /⁨EINPresswire.com⁩/ -- James L. McEnerney Lacrosse Coach Provides Tips for Up-and-Coming Players James L. McEnerney lacrosse coach talks about the best tips and strategies for newer players. …

Coronavirus - Africa: Fighting COVID-19 Through Innovative Digital Solutions for Micro, Small, and Medium Enterprises (...

Download logo “During the Ebola outbreak in West Africa in 2014, more people died from the interruption of social services and economic break-down than from the virus itself’” according to a United Nations’ report regarding the socio-economic response to …

Once Upon a Time All Humans Had Dark Skin

Skin color, eye color, and hair texture are the primary ways human bodies adapt to intense sunlight in the tropics JACKSON, WYOMING, UNITED STATES, August 7, 2020 /⁨EINPresswire.com⁩/ -- Humans thrive on Earth only when they absorb just the right …

Just Released: State of China Life Science Report ahead of ChinaBio® Partnering Forum Digital

With partnering now open for ChinaBio® Partnering Forum Digital, now is a perfect time to read the latest report from ChinaBio®, State of China Life Science. CARLSBAD, CA, USA, August 7, 2020 /⁨EINPresswire.com⁩/ -- With one-to-one partnering now …

Biometric Industry Veteran Joins ID R&D to Lead Growth in Latin America

Juan Carlos Tejedor joins ID R&D as Vice President of Sales in Latin America NEW YORK, NY, UNITED STATES, August 7, 2020 /⁨EINPresswire.com⁩/ -- ID R&D, the award-winning biometric solutions provider offering AI-based voice, face and …

Business Owners are Largely Responsible for COVID-19 Community Spread.

With pressing matters of re-opening schools and a lack of leadership, Business Owners will be the deciding factor in community spread of the virus. TORONTO, ONTARIO, CANADA, August 7, 2020 /⁨EINPresswire.com⁩/ -- Social Distance Management calls …

TransAtlantic Petroleum Announces Entry into Agreement and Plan of Merger and Loan and Security Agreement

HAMILTON, Bermuda, Aug. 07, 2020 (GLOBE NEWSWIRE) -- TransAtlantic Petroleum Ltd. (TSX: TNP) (NYSE American: TAT) (the “Company” or “TransAtlantic”) today announced that the Company has entered into an Agreement and Plan of Merger and a Loan and Security …

Acquisition of Shares of Reunion Gold Corporation

TORONTO, Aug. 07, 2020 (GLOBE NEWSWIRE) -- In accordance with regulatory requirements, Dundee Corporation (TSX: DC.A) (“Dundee”) announces that its wholly owned subsidiary, Dundee Resources Limited, has acquired 18,750,000 units (“Units”) of Reunion Gold …

Kalytera Announces Closing of Private Placement of Common Shares and Common Share Purchase Warrants, and Provides ...

SAN FRANCISCO, Aug. 07, 2020 (GLOBE NEWSWIRE) -- Kalytera Therapeutics, Inc. (TSX VENTURE: KLY and OTC: KALTF) (the "Company" or "Kalytera") today provided the following updates regarding recent and ongoing activities. Private Placement …

360 Finance, Inc. to Hold Extraordinary General Meeting on September 15, 2020

SHANGHAI, China, Aug. 07, 2020 (GLOBE NEWSWIRE) -- 360 Finance, Inc. (NASDAQ: QFIN) (“360 Finance” or the “Company”), a leading digital consumer finance platform, today announced that it will hold an extraordinary general meeting of shareholders (the “EGM …

Online Banks Market 2020- Global Industry Analysis, By Key Players, Segmentation, Trends and Forecast By 2026

Latest Market Analysis Research Report on “Online Banks Market” has been added to Wise Guy Reports database. PUNE, MAHARASTRA, INDIA, August 7, 2020 /⁨EINPresswire.com⁩/ -- Summary: A new market study, titled “Discover Global Online Banks Market …