Initiatives to assist smaller players should be encouraged to strengthen the fight against money laundering and funding of terrorism. Photo: Shutterstock.com The estimated proceeds from human trafficking in 2018 amounts to a staggering $150.2 billion. This …
ISLAMABAD: The Federal Investigation Agency (FIA) has decided to launch a massive crackdown against those Pakistanis who have purchased properties in Dubai with the money laundered to the Gulf state and money changers involved in illegal transfer of …
By Cullen Browder, WRAL anchor/reporter Raleigh, N.C. — Two of the main defendants in an international money laundering and murder-for-hire case appeared in federal court Friday afternoon in Raleigh. Tanya and Leonid Teyf were scheduled for detention …
Unchecked fake accounts cause of money laundering ISLAMABAD: Non-existence of an institutional mechanism to check and report fake bank accounts as well as a lack of direct access by the State Bank of Pakistan to commercial banks data coupled with FBR’s …
Transparency International Canada's Day of Dialogue in Vancouver has shed some light on a topic of interest to many political observers. In a speech at the event, Attorney General David Eby said that he was unaware of a secret RCMP report into money …
Adelani Adepegba, Abuja The Economic and Financial Crimes Commission has filed an eight-count charge of money laundering against a former Chairman of Skye Bank Plc (Now Polaris Bank), Mr. Tunde Ayeni. The charge with number FHC/ABJ/CR/224/ …
A Westfield man was charged in federal court in Springfield yesterday in connection with a scheme to obtain bank loans and money for projects in Saudi Arabia. Hanibal Tayeh, 58, was charged in a superseding indictment with two counts of bank fraud, 10 …
For the 11th time, Denmark has chosen a ‘word of the year’. The P1 radio program ‘Klog på sprog’, together with the linguistic body Dansk Sprognævn, chose ‘hvidvask’, which means money-laundering, out of a shortlist of 12 words nominated. The suggestions …
Adelani Adepegba , Abuja The Economic and Financial Crimes Commission has filed an eight-count of money laundering against a former Chairman of Skye Bank Plc (Now Polaris Bank), Mr. Tunde Ayeni. The charges which were filed before the Federal High Court, …
–Operation aimed at nabbing FIA, Pakistan Customs, ANF officials involved in terror financing and capital flight as well –Strict measures being taken under six-member ministerial committee to comply with FATF guidelines ISLAMABAD: In a major operation …
Dec 14, 2018, 11:14am EST A St. Petersburg man is facing 20 years in prison after he pleaded guilty on Thursday in federal court in connection with a money laundering scheme. Alejandro Juarez, 33, pleaded guilty to conspiracy to commit money laundering for …
A man living in North Carolina who allegedly laundered part of $150 million in kickbacks related to Russian military contracts was charged in a plot that authorities say involved an extramarital affair, a murder-for-hire plan, immigration fraud and bribing …
Two held for money laundering Two suspects involved in the illegal business of Hawala and Hundi were arrested on Thursday and more than Rs22 million was seized from them. According to a spokesperson of the Federal Investigation Agency (FIA), credible …
ED on October 12 had told the court that its probe was nearing completion and once concluded it will decide the future course in the matter. The Delhi High Court has asked the Centre and the Enforcement Directorate as to what action they have taken …
Image Source : PTI London court orders extradition of Vijay Mallya to India In a major setback to embattled liquor tycoon Vijay Mallya, London's Westminster Magistrates Court on Monday ordered his extradition to India. Westminster Magistrates’ Court …
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NEW YORK , NEW YORK, USA, December 14, 2018 /EINPresswire.com/ -- Success in forex trading is dependent on resources like data analysis and access to various international markets. Through their user-friendly online platforms, FXDD delivers …
Coon-Rapids based Centra Homes has broken ground on a new 40-home housing development in Ramsey as part of the city’s larger COR (Center Of Ramsey) project. RAMSEY, MINNESOTA, UNITED STATES, December 14, 2018 /EINPresswire.com/ -- The Cottages …
ROSEMEAD, CALIFORNIA, UNITED STATES, December 14, 2018 /EINPresswire.com/ -- Titanium Real Estate Network, a trusted name in real estate industry, is proud to announce the Affiliates Joint Venture Program for 2019. Last December 11, 2018, the …
NEW YORK, Dec. 14, 2018 (GLOBE NEWSWIRE) -- Nasdaq (Nasdaq: NDAQ) today announced the results of the annual re-ranking of the NASDAQ-100 Index® (Nasdaq: NDX), which will become effective prior to market open on Monday, December 24, 2018. The following six …
NEW YORK, Dec. 14, 2018 (GLOBE NEWSWIRE) -- Nasdaq (Nasdaq:NDAQ) today announced the results of the annual re-ranking of the NASDAQ Biotechnology Index (Nasdaq:NBI), which will become effective prior to market open on Monday, December 24, 2018. The …
TORONTO, Dec. 14, 2018 (GLOBE NEWSWIRE) -- Faircourt Asset Management Inc., as Manager of the Faircourt Funds (TSX:FGX), (TSX:FCS.UN), is pleased to announce the monthly distributions payable on the Shares and Trust Units of the below listed Funds. …
TORONTO, Dec. 14, 2018 (GLOBE NEWSWIRE) -- Mega Uranium Ltd. (TSX: MGA) announces that it will be restating its audited annual financial statements for the year ended September 30, 2017 (the “2017 Annual Statements”) and its interim financial statements …
TORONTO, Dec. 14, 2018 (GLOBE NEWSWIRE) -- Purpose Investments Inc. is pleased to announce the following distributions for the month of December 2018. The ex-distribution date for all ETFs is December 24, 2018, with the exception of Purpose High Interest …
Markham, ON, Dec. 14, 2018 (GLOBE NEWSWIRE) -- The Flowr Corporation (“Flowr” or “the Company”) (TSX.V: FLWR), a Canadian Licensed Producer of premium cannabis products, announced today that Lance Emanuel has agreed to join the Company as its President. Mr …
LOS ANGELES, Dec. 14, 2018 (GLOBE NEWSWIRE) -- Paragon Coin, Inc. (“Paragon” or the “Company”), announced on November 16, 2018 that it had reached a settlement with the U.S. Securities and Exchange Commission (“SEC”) related to Paragon’s offer and sale of …
NEW YORK, NEW YORK, AMERICA, December 14, 2018 /EINPresswire.com/ -- With the strong support of our fans, BitForex's first global conference has been successfully concluded on December 9, 2018. On the day of the event, nearly 100 investors …
Express IT has honoured the mycloud hospitality platform from Prologic First with its Cloud Solutions Runner Up Award. LONDON, UNITED KINGDOM, December 14, 2018 /EINPresswire.com/ -- Hot on the heels of the Smart SMB award it won in October 2018 …
The Chain-bar app creates a prime social gathering space filled with quality news for blockchain investors to safeguard their investments. KUALA LUMPUR, MALAYSIA, December 14, 2018 /EINPresswire.com/ -- Backed by joint partnership between …
RICHMOND HILL, Ontario, Dec. 14, 2018 (GLOBE NEWSWIRE) -- Helix BioPharma Corp. (TSX, FSE: “HBP”), a an immuno-oncology company developing drug candidates for the prevention and treatment of cancer, today announced its financial results for the first …
NEW YORK, Dec. 14, 2018 (GLOBE NEWSWIRE) -- Stellar Acquisition III, Inc. (“Stellar” or the “Company”) (NASDAQ: STLR) announced today that it has postponed the date of the special meeting of the Company's stockholders to approve its proposed business …
SANTA ROSA, Calif., Dec. 14, 2018 (GLOBE NEWSWIRE) -- Luther Burbank Corporation (the “Company”) (NASDAQ: LBC), the holding company for Luther Burbank Savings (the “Bank”), today announced it has adopted a systematic repurchase plan (the “Plan”) under Rule …
CEO Jim Schutz and CFO Robert Miller Step Down Frederick (Bubba) Sandford Appointed as New CEO and Interim CFO and will Join the Board PETALUMA, Calif., Dec. 14, 2018 (GLOBE NEWSWIRE) -- Sonoma Pharmaceuticals, Inc. (Nasdaq: SNOA), a specialty …
Author/Editor: International Monetary Fund. African Dept. Publication Date: December 14, 2018 Electronic Access: Free Full Text. Use the free Adobe Acrobat Reader to view this PDF file Summary: The ruling party won about half of the seats in the …
TORONTO, Dec. 14, 2018 (GLOBE NEWSWIRE) -- Partners Real Estate Investment Trust ("Partners REIT") (TSX: PAR.UN) is pleased to announce a $0.015 per Unit distribution for December 2018. The distribution will be paid on January 15, 2019 to …
SASKATOON, Saskatchewan, Dec. 14, 2018 (GLOBE NEWSWIRE) -- NOT FOR DISSEMINATION IN THE UNITED STATES OR THROUGH U.S. NEWSWIRES GFG Resources Inc. (TSX-V: GFG) (OTCQB: GFGSF) (“GFG” or the “Company”) provides an update on the previously announced (see news …
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