By LEONARD WANYAMA More by this Author Last week’s terrorist attack in Nairobi provides an opportunity to strengthen Kenya’s anti-money laundering and counter-terrorism financing (AML/CTF) frameworks. Then, President Uhuru Kenyatta promised that …
I don’t know about you, but speaking for myself, I really like James Bond movies. In the golden days of this iconic “super spy”, there was no James Bond movie without a scene where the bad guy, menacingly scheming to destroy the United Kingdom or even the …
DHAKA: A Dhaka court on Wednesday (Jan 23) sentenced six persons including the managing director (MD) Mohammad Muntasir Hossain of multi-level marketing company Unipay2u 12 years’ jail each in a money laundering case. The other convicts are--Chairman Md …
Denmark’s status as one of the world’s least corrupt places has been undermined by the money laundering scandal engulfing its biggest bank, according to the country’s financial regulator. In a report examining risks facing Danish banks, the Financial …
Dhaka’s Third Special Judges Court Judge Abu Syed Diljar Hussain issued the order on Wednesday. The Anti-Corruption Commission case involving top officials of Unipay2u, a multilevel marketing company, was filed eight years ago. Of the six, three were …
PUBLISHED: 15:06 23 January 2019 Christine Cunningham John and Catherine Miller leaving Norwich Crown Court. Picture: Archant Archant Catherine Miller, 38, faced a count of money laundering in which she was jointly charged with her husband John Miller, 42. …
Judge orders authorities to arrest and produce super model before court till Feb 15 Customs court judge orders to arrest and present the model before court. PHOTO: FILE RAWALPINDI: A customs court in Rawalpindi on Wednesday declared super model Ayyan Ali …
For many years, the federal government has required banks, brokerages and even casinos to take steps to stop customers from using them to clean dirty money. Yet one major part of the financial system has remained stubbornly exempt, despite experts’ …
REUTERS/Luke MacGregor The US Federal Reserve is investigating how Deutsche Bank handled billions suspicious payments from Danske Bank, as regulators try to unravel who was involved in one of the largest financial scandals in history. Citing people …
New Delhi: A Delhi court Wednesday dismissed the bail application of journalist Upendra Rai, arrested in a money laundering case related to alleged extortion and dubious financial transactions. Additional Sessions Judge Rakesh Syal dismissed the bail pea …
Napier leads the way in offering cutting-edge technology-based solutions for anti-money laundering and trade compliance Pioneering Scottish mathematician John Napier the inspiration for new name Company established its reputation as market leaders under …
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[Pakistan], Jan 23 (ANI): A banking court here on Wednesday extended till February 14, the interim bail of former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur in a money laundering and fake bank accounts case, Geo News reported. The …
FRANKFURT (Reuters) - The U.S. Federal Reserve is investigating Deutsche Bank's role in a money laundering scheme that has embroiled both it and Denmark's Danske Bank , Bloomberg reported on Wednesday. The Fed's investigation is at an early …
FILE PHOTO: The logo of Germany's largest business bank, Deutsche Bank is seen in front of one of the bank's office buildings in Frankfurt, Germany, October 27, 2016. REUTERS/Kai Pfaffenbach FRANKFURT (Reuters) - The U.S. Federal Reserve is …
Asif Zardari, Faryal Talpur's interim bail extended in money laundering case KARACHI: A banking court on Wednesday extended interim bail of Asif Ali Zardari and Faryal Talpur till February 6 in money laundering case, Geo News reported. The court …
FRANKFURT, Jan 23 (Reuters) - The U.S. Federal Reserve is investigating Deutsche Bank’s role in a money laundering scheme that has embroiled both it and Denmark’s Danske Bank, Bloomberg reported on Wednesday. Bloomberg, citing unnamed people familiar with …
According to U.S. Department of Health & Human Services' Office of Inspector General, Florida was second only to New York for Medicaid fraud recoveries in 2016. CLEARWATER, FL, USA, January 22, 2019 /EINPresswire.com/ -- As one of the …
Dublin, Jan. 17, 2019 (GLOBE NEWSWIRE) -- The "Anti-Money Laundering (AML) Software - Global Market Outlook (2017-2026)" report has been added to ResearchAndMarkets.com's offering. Global Anti-Money Laundering (AML) Software market accounted …
NEW YORK, Jan. 22, 2019 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP announces that a class action lawsuit has commenced on behalf of shareholders of the following publicly-traded company. Shareholders interested in serving as lead plaintiff have until …
NEW YORK, Jan. 22, 2019 (GLOBE NEWSWIRE) -- The Klein Law Firm announces that class action complaints have been filed on behalf of shareholders of the following companies. If you suffered a loss you have until the lead plaintiff deadline to request that …
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LOS ANGELES, CALIFORNIA, UNITED STATES, January 23, 2019 /EINPresswire.com/ -- Rudy L. Kusuma Home Selling Team is donating Ramsey Solutions’ Foundations in Personal Finance curriculum to Oak Avenue Intermediate School. Foundations in Personal …
Loans Canada has developed a new lender directory that allows Canadians to have their say on their experiences with Canadian loan providers. TORONTO, ONTARIO, CANADA, January 23, 2019 /EINPresswire.com/ -- Loans Canada, Canada's leading …
Easy Sale HomeBuyers are looking to buy houses in Raleigh, NC, fast for cash. No matter your situation, Easy Sale can buy your Raleigh house for cash today. RALEIGH, NC, UNITED STATES, January 23, 2019 /EINPresswire.com/ -- B.J. Ward and Easy …
Freedom Cash Offer wants to buy houses from 5 sellers in February in Phoenix, offering them fair prices and a fast-selling process. PHOENIX, ARIZONA, USA, January 23, 2019 /EINPresswire.com/ -- Freedom Cash Offer is aspiring to buy 5 houses in …
Rankin Buys Houses fast for cash in South Bend, IN, and all the surrounding areas. They buy houses in as little as 10 days. SOUTH BEND, INDIANA, UNITED STATES, January 23, 2019 /EINPresswire.com/ -- Rankin Buys Houses purchases properties via a …
Zuelke Real Estate and Jeff Zuelke are buying houses in Madison, Wisconsin with an easy and all-cash simple process that is their best advantage. MADISON, WISCONSIN, UNITED STATES, January 23, 2019 /EINPresswire.com/ -- Zuelke Real Estate uses …
Perth Amboy Business Improvement District ask owners of local companies to bring their vision, innovation and boldness to help the city grow and prosper PERTH AMBOY, NEW JERSEY, US, January 23, 2019 /EINPresswire.com/ -- Perth Amboy, New Jersey …
ReelTime Media (OTCMKTS:RLTR) KENMORE, WASHINGTON, UNITED STATES, January 23, 2019 /EINPresswire.com/ -- ReelTime Media (OTCPK:RLTR) has officially purchased all of the assets and clientele from Doyen Communications. http:// …
Marcia Wagner, the Managing Director of The Wagner Law Group,is pleased to announce that attorney Israel Goldowitz has joined the firm as Partner. BOSTON, MA, USA, January 23, 2019 /EINPresswire.com/ -- Marcia Wagner, the Managing Director of …
STRASBURG, Va., Jan. 23, 2019 (GLOBE NEWSWIRE) -- First National Corporation (the “Company” or “First National”) (OTC: FXNC) reported net income of $2.3 million, or $0.47 per diluted share, for the fourth quarter of 2018. This was a $1.0 million, or 76%, …
Sample mapping identifies two new uranium prospective areas measuring an estimated 4.5 and 2.0 kilometres in length Azincourt Energy Corp (TSX:AAZ) VANCOUVER, BC, CANADA, January 23, 2019 /EINPresswire.com/ -- Vancouver B.C., January 23, 2019 - …
DUBLIN, IRELAND, January 23, 2019 /EINPresswire.com/ -- Silent-Aire, the global leader in hyperscale mission critical technology solutions, announces EMEA expansion and opening of new European head office and manufacturing facility. The 100,000 …
VANCOUVER, British Columbia, Jan. 23, 2019 (GLOBE NEWSWIRE) -- Aurelius Minerals Inc. (TSX.V: AUL) (the “Company” or “Aurelius”) wishes to announce the granting of incentive stock options to directors and officers to purchase up to 4,025,000 common shares …
CORAL GABLES, Fla., Jan. 23, 2019 (GLOBE NEWSWIRE) -- Mercantil Bank Holding Corporation (NASDAQ: AMTB and AMTBB) (the “Company”) announced that the underwriters of the Company’s recent initial public offering of its common stock (the “offering”) have …
LAS VEGAS, Nevada, Jan. 23, 2019 (GLOBE NEWSWIRE) -- Consumer Portfolio Services, Inc. (Nasdaq: CPSS) (“CPS” or the “Company”) today announced the closing of its first term securitization in 2019. The transaction is CPS's 31st senior subordinate …
MELBOURNE, Australia and LIEGE, Belgium, Jan. 24, 2019 (GLOBE NEWSWIRE) -- Advanced Nuclear Medicine Ingredients SA (“ANMI”), a wholly-owned subsidiary of Telix Pharmaceuticals Limited (ASX:TLX, “Telix”) today announced that it has completed the in- …
Performance Highlights Net income available to common shareholders totaled $6.4 million in the quarter and ROAA increased to 1.17 percent. Net operating earnings available to common shareholders (non-GAAP) totaled $5.9 million in the quarter and net …
HOUSTON, Jan. 23, 2019 (GLOBE NEWSWIRE) -- KA Fund Advisors, LLC (“Kayne Anderson”), which serves as the adviser to Kayne Anderson MLP/Midstream Investment Company (NYSE: KYN) and Kayne Anderson Midstream/Energy Fund, Inc. (NYSE: KMF), and served …
January 23, 2019 Federal Reserve Board announces approval of proposals by Equity Bank For release at 5:00 p.m. EST The Federal Reserve Board on Wednesday announced its approval of the proposals under section 18(c) of the Federal Deposit Insurance Act and …
ELMIRA, N.Y., Jan. 23, 2019 (GLOBE NEWSWIRE) -- Chemung Financial Corporation (the “Corporation”) (Nasdaq: CHMG), the parent company of Chemung Canal Trust Company (the “Bank”), today reported net income of $19.6 million, or $4.06 per share, for the full …
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