ISLAMABAD: Imran Khan has sought UK's help to combat the menace of money laundering during a conversation with his British counterpart Theresa May, Pakistani media reported, a day after he vowed to act against those who "looted" the country. …
SAN DIEGO — A 21-year-old bitcoin dealer from Baja California was ordered held without bail Friday in connection with a 31-count indictment charging him with international money laundering and other financial crimes related to his digital-currency …
Paul Hansmeier, a Minneapolis lawyer who pioneered a lucrative scheme suing thousands of people for copyright violations after they downloaded pornography that he and a partner had planted on an internet file sharing server, pleaded guilty Friday to …
Asif Ali ZardariReuters A banking court here on Friday issued a non-bailable arrest warrant against former President and PPP co-chairman Asif Zardari in a multi-billion money laundering scam, the media reported. The court directed the authorities to …
Warrants have also been issued against 15 other suspects in the fake bank accounts scam case. (AFP) Karachi: A banking court in Karachi today issued non-bailable arrest warrants against Pakistan's former president and PPP co-chairman Asif Ali Zardari …
Hours after Imran Khan was elected the new prime minister of Pakistan, his British counterpart Theresa May called him to congratulate and offer her best wishes. The British PM, during her telephonic conversation with Pakistan's PM-elect, said that her …
— By IANS | Aug 17, 2018 04:15 pm Karachi: A banking court here on Friday issued a non-bailable arrest warrant against former President and PPP co-chairman Asif Zardari in a multi-billion money laundering scam, the media reported. The court directed the …
PPP's counsel denied reports that the court issued arrest warrants for party co-chairman Asif Ali Zardari. PHOTO: REUTERS KARACHI: A banking court issued non-bailable arrest warrants for Pakistan Peoples Party co-chairman Asif Ali Zardari and 15 …
A banking court here today issued non-bailable arrest warrants against Pakistan's former president and PPP co-chairman Asif Ali Zardari and 15 other suspects in the fake bank accounts scam case, according to a media report. During the hearing of Rs 35 …
66 Views By Martin Ewi financial crime in developing countries, particularly Africa, is on the rise, undermining gains in economic growth and negatively affecting development. This is particularly worrying on a continent whose countries are among the most …
Karachi, Aug 17 (IANS) A banking court here on Friday issued a non-bailable arrest warrant against former President and PPP co-chairman Asif Zardari in a multi-billion money laundering scam, the media reported. The court directed the authorities to …
LOVE is at the core of malicious criminal activity costing Warwick residents tens-of-thousands of dollars and unknowingly putting them at risk of lengthy prison sentences. Seduced by the affection of strangers on dating websites, an increasing number of …
The term “reason to believe” is a vague term, which is not defined in the PMLA, thus giving wide powers to the enforcement directorate to attach the properties. Money laundering is a recent white-collared and socio-economic offence that deals with …
TULSA, Okla. – Authorities say more than a dozen people have been indicted on money laundering and drug trafficking charges. Officials say the money laundering scheme was based out of Casa Herrera and Servicios Perez in east Tulsa. Investigators allege …
The former owner of Bartlesville's Alfredo's restaurant, 73 year-old Alfredo Herrera of Bartlesville is indicted in Tulsa Federal District Court. United States Attorney Trent Shores announced that a federal Grand Jury indicted 22 people for their …
4 hours ago BY Monitoring Report The Asia Pacific Group (APG) on Money Laundering asked Pakistan to implement on “appropriate laws, enabling local officials to act upon requests of foreign countries to freeze illegal assets and making terrorist financing …
Hearing adjourned due to the absence of investigation officer The court will hear bail pleas of the accused on Aug 18 KARACHI: Pakistan People’s Party (PPP) leader Faryal Talpur on Thursday was granted an extended interim bail till September 4 by the …
Tata Consultancy Services (TCS), (BSE: 532540, NSE: TCS), a leading global IT Services, Consulting and Business Solutions organization, has been named a Leader in Everest Group's PEAK Matrix™ for Know Your Customer (KYC) and Anti Money Laundering (AML …
NEW YORK, Aug. 18, 2018 (GLOBE NEWSWIRE) -- Pomerantz LLP announces that a class action lawsuit has been filed against Glencore plc (“Glencore” or the “Company”) (OTC MKT: GLNCY) and certain of its officers. The class action, filed in United States …
Attorney Patrick Megaro filed a petition in the United States Supreme Court to challenge sentence of life without parole under the Federal “Three Strikes” law. Halscott Megaro PA (N/A:N/A) ORLANDO, FLORIDA, UNITED STATES, August 16, 2018 / …
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NEW YORK, USA, August 18, 2018 /EINPresswire.com/ -- Today, the token economy of the blockchain, represented by its various cryptocurrencies, is worth more than US$400 billion. The future has already arrived. Its speed of adoption is catching …
INCAPTA, INC (OTCMKTS:INCT) CHEYENNE, WY, UNITED STATES, August 17, 2018 /EINPresswire.com/ -- InCapta, Inc Announces 2nd and 3rd Quarter Results Cheyenne, Wyoming, August 17, 2018, - InCapta, Inc. (OTCQB:INCT), announces Financial Results …
CA Technologies, Fujitsu, Intel, Mitre, and U.S. Bank executives join OASIS leadership BOSTON, MA, USA, August 17, 2018 /EINPresswire.com/ -- OASIS, the international standards and open source consortium, announced the results of its 2018 Board …
– Revenue Increases by 86% to $5.7 Million, Net Income up 30% to $3.0 Million – – Management to Discuss First Quarter Results via Conference Call on Monday, August 20, 2018, at 11:30 A.M. Eastern Time – DENVER, Aug. 17, 2018 (GLOBE NEWSWIRE) -- Assure …
Etech Global Services’ President/CEO Matt Rocco has been named a finalist in the third annual Stevie® Awards for Great Employers. NACOGDOCHES, TEXAS, UNITED STATES, August 17, 2018 /EINPresswire.com/ -- Nacogdoches, Texas – August 16, 2018 …
VANCOUVER, British Columbia, Aug. 17, 2018 (GLOBE NEWSWIRE) -- Red Eagle Mining Corporation (TSX: R, BVL: R, OTCQX: RDEMF) announces financial results for the three months ended June 30, 2018 and an update on operations at the Santa Rosa Gold Project, …
VANCOUVER, British Columbia, Aug. 17, 2018 (GLOBE NEWSWIRE) -- Skyharbour Resources Ltd. (TSX-V: SYH) (OTCQB: SYHBF) (Frankfurt: SC1P) (the “Company”) announces that it has granted incentive stock options (the “Options”) to certain directors, officers, …
ISSAQUAH, Wash., Aug. 17, 2018 (GLOBE NEWSWIRE) -- Costco Wholesale Corporation (“Costco” or the “Company”) (Nasdaq: COST) today announced that its Board of Directors has declared a quarterly cash dividend on Costco common stock of 57 cents per share. The …
SMITHFIELD, N.C., Aug. 17, 2018 (GLOBE NEWSWIRE) -- KS Bancorp, Inc. (OTCBB: KSBI) (“KS” or “the Company”), parent company of KS Bank, Inc. (the “Bank”), today announced that it has converted from a North Carolina corporation to a Delaware corporation ( …
NEW YORK, Aug. 17, 2018 (GLOBE NEWSWIRE) -- Focus Financial Partners Inc. (Nasdaq:FOCS), a leading partnership of independent, fiduciary wealth management firms, today announced that it will report results for its second quarter of 2018 after the market …
Company Still in the Process of Completing PCAOB Audits for Last 2 Years CHICAGO, IL , Aug. 17, 2018 (GLOBE NEWSWIRE) -- Alliance Creative Group, Inc. (AllianceCreativeGroup.com) (OTC: ACGX) is pleased to announce the results of Operations for the Three …
MADISON, Wis., Aug. 17, 2018 (GLOBE NEWSWIRE) -- First Business Financial Services, Inc. (the “Company” or “First Business”) (Nasdaq: FBIZ) announced today Jerry Smith will retire from its board of directors (the “Board”) on October 26, 2018. The Board …
TORONTO, Aug. 17, 2018 (GLOBE NEWSWIRE) -- Flow Capital Corp. (TSXV: FW) (“Flow Capital” and “Flow”) today announced it will release its second quarter 2018 financial results after the markets close on Thursday, August 23, 2018. Mr. Robb McLarty, Acting …
On her first visit to the West African nation of Cote d’Ivoire, Canada’s Minister of International Development, Marie-Claude Bibeau and the President of the African Development Bank Akinwumi Adesina (www.AfDB.org), shared a common vision and commitment to …
VANCOUVER, British Columbia, Aug. 17, 2018 (GLOBE NEWSWIRE) -- The following issues have been halted by IIROC / L'OCRCVM a suspendu la negociation des titres suivants: Company / Société : PETROSHALE INC TSX-Venture Symbol / Symbole à la …
TORONTO, Aug. 17, 2018 (GLOBE NEWSWIRE) -- WPT Industrial Real Estate Investment Trust (the “REIT”) (TSX: WIR.U) (OTCQX: WPTIF) announced today that its Board of Trustees has declared a cash distribution for the month of August 2018 of US$0.0633 per unit. …
VANCOUVER, British Columbia, Aug. 17, 2018 (GLOBE NEWSWIRE) -- Cypress Development Corp. (TSX-V: CYP) (OTCQB: CYDVF) (Frankfurt: C1Z1) (“Cypress” or the “Company”) announces that it has issued to Willoughby & Associates, PLLC, controlled by William …
Boston, Aug. 17, 2018 (GLOBE NEWSWIRE) -- A new report from the Center for American Progress (CAP), an independent nonpartisan policy institution based in Washington D.C., finds the Bunker Hill Community College (BHCC) Learning Communities Program is a …
VANCOUVER, British Columbia, Aug. 17, 2018 (GLOBE NEWSWIRE) -- Trading resumes in / Reprise des négociations pour : Company / Société : ROCKCLIFF METALS CORP TSX-Venture Symbol / Symbole à la Bourse de croissance TSX : RCLF Resumption Time …
VANCOUVER, British Columbia, Aug. 17, 2018 (GLOBE NEWSWIRE) -- The following issues have been halted by IIROC / L'OCRCVM a suspendu la negociation des titres suivants: Company / Société : ROCKCLIFF METALS CORP TSX-Venture Symbol / …
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