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A service for banking industry professionals · Sunday, November 18, 2018 · 468,687,257 Articles · 3+ Million Readers
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Money Laundering News Monitoring Service

  • Published on 00:34 GMT

    Money-laundering probe: Shift Anwar Majeed to PIMS, his son to Adiala Jail, orders CJP

    Money-laundering probe: Shift Anwar Majeed to PIMS, his son to Adiala Jail, orders CJP LAHORE: The Supreme Court (SC) on Saturday ordered shifting the imprisoned Omni Group Chairman Anwar Majeed, his son Abdul Ghani Majeed and former Pakistan Stock …

    Source: The News International
  • Published on 00:35 GMT

    Money-laundering probe: Shift Anwar Majeed to Pims, his son to Adiala Jail

    Money-laundering probe: Shift Anwar Majeed to Pims, his son to Adiala Jail LAHORE: The Supreme Court (SC) on Saturday ordered for shifting incarcerated Omni Group Chairman Anwar Majeed, his son Abdul Ghani Majeed and former Pakistan Stock Exchange chairman …

    Source: The News International
  • Published on Nov 17, 2018

    Hezbollah money laundering has a 'safe home in Germany'

    Share on facebook Share on twitter A Hezbollah member carries his weapon on top of a building on May 25, 2016.. (photo credit: HASSAN ABDALLAH / REUTERS) Lax German illicit terror finance policies permitted the US and EU proscribed Lebanese terrorist …

    Source: Jerusalem Post
  • Published on Nov 17, 2018

    Ginimbi denied bail in $3,5m fraud, money-laundering case

    SOCIALITE and businessman Genius Kadungure, popularly known as Ginimbi, was yesterday denied bail by a Harare magistrate in a case in which he is accused of prejudicing Treasury of $3,5 million in a tax evasion scam. BY DESMOND CHINGARANDE Kadungure, who …

    Source: Newsday
  • Published on Nov 17, 2018

    Wells Fargo Banker Worked in Sinaloa Cartel Money Laundering Scheme, Say Feds

    The United States Department of Justice (DOJ) announced the arrest of Luis Fernando Figueroa, 30, for allegedly taking part in an international money laundering conspiracy tied to cartels based in Tijuana, Mexico. Figueroa was arrested in San Diego. …

    Source: Breitbart
  • Published on Nov 17, 2018

    BJP’s Bellary Reddy now on ED radar for alleged money laundering

    Written by Deeptiman Tiwary | New Delhi | Published: November 17, 2018 6:01:54 am G Janardhana Reddy and his former personal assistant Mehfuz Ali Khan accepted Rs 20 crore from the firm which duped hundreds of investors to the tune of Rs 600 crore. (Source …

    Source: Indian Express
  • Published on Nov 17, 2018

    Money Laundering: Appeal Court Slashes Dariye, Nyame’s Jail Terms

    Posted by African Examiner Featured, Latest News, News Friday, November 16th, 2018 (AFRICAN EXAMINER) – The Abuja Division of the Court of Appeal Friday reduced jail terms earlier this year slammed on former Taraba State Governor, Mr. Jolly Nyame and his …

    Source: African Examiner
  • Published on Nov 16, 2018

    Six arraigned for running gambling, money laundering operation in Bristol County

    By Jo C. Goode Herald News FALL RIVER — Six local residents indicted in September by a state grand jury all pleaded not guilty to multiple charges for allegedly running an illegal gambling and money laundering operation in Bristol County Superior Court on …

    Source: Southcoast Today
  • Published on Nov 16, 2018

    Dual Iranian Canadian National Sentenced for International Money Laundering

    A dual citizen of Iran and Canada was sentenced yesterday in federal court in Boston for international money laundering. Omid Mashinchi, 35, was sentenced to two years in prison and one year of supervised release, and ordered to pay a $20,000 fine and a …

    Source: Banker and Tradesman
  • Published on Nov 16, 2018

    JIT investigating money laundering seeks Rs50m supplementary grant

    by News Desk , (Last Updated 20 seconds ago) A Joint Investigation Team (JIT) probing into alleged money laundering cases and Benami accounts has sought a supplementary grant of Rs50 million from the interior ministry, a local news outlet reported on …

    Source: Pakistan Today
  • Published on Nov 16, 2018

    Deutsche Bank, BofA, JPM Drawn into Danske Money Laundering Probe: Sources

    Deutsche Bank AG and Bank of America Corp. have been contacted by U.S. criminal investigators for information about transactions they handled for a small bank branch in Estonia that’s at the center of one of the biggest money-laundering investigations in …

    Source: Insurancejournal.com
  • Published on Nov 16, 2018

    JIT investigating money laundering cases seeks Rs50m from govt

    The money will be spent on newly establ­ished JIT Secret­ariat in Karach­i and other operat­ions A man counts Pakistani Rupee (PKR) notes. PHOTO: REUTERS ISLAMABAD: A Joint Investigation Team (JIT) probing into alleged money laundering cases and Benami …

    Source: The Express Tribune
  • Published on Nov 16, 2018

    Sanctions, money laundering crackdown prompt Russian departures

    Russian ambassador to Cyprus Stanislav Osadchiy said Friday that EU sanctions against his country and a Central Bank of Cyprus (CBC) crackdown on shell companies have led to the closure of thousands of bank accounts belonging to Russians and the departure …

    Source: Cyprus Mail
  • Published on Nov 16, 2018

    What we’ll do to bureaux de change that help politicians launder money – Magu

    The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said that the commission would not spare any bureau de change operator that helps corrupt politicians launder money. The EFCC boss disclosed this at a Thursday …

    Source: Herald
  • Published on Nov 16, 2018

    Three men released in Kerry money laundering inquiry

    Three men who were arrested in Kerry on Thursday on suspicion of money laundering have been released without charge. The three men in their 30s were arrested and detained on Thursday morning under Section 4 of the Criminal Justice Act 1984 at Garda …

    Source: The Irish Times
  • Published on Nov 16, 2018

    Former Greek Premier Simitis Furious Over Money-Laundering Probe

    By TNH Staff November 16, 2018 Former Prime Minister and PASOK leader Costas Simitis. (Photo by Eurokinissi) ATHENS – Former PASOK Socialist Prime Minister Costas Simitis, the latest target of the ruling Radical Left SYRIZA which is going after political …

    Source: National Herald
  • Published on Nov 16, 2018

    Govt reinforces anti-money laundering laws 

    GOVERNMENT has come up with additional legislation to support the anti-money laundering law which will see the prosecution of suspects, the forfeiture of ill-gotten assets and the channelling of proceeds towards the fighting of white-collar crime, …

    Source: Zimbabwe Situation
  • Published on Nov 16, 2018

    Criminal Assets Bureau release three men in Kerry arrested in money laundering probe

    Three men arrested yesterday in Kerry have been released without charge. The Criminal Assets Bureau arrested the three men as part of an operation targetting money laundering. The suspects, who are all in their thirties, were detained yesterday under …

    Source: Breaking News from Ireland
  • Published on Nov 16, 2018

    Potjaman's secretary flees money-laundering charge

    Kanchanapa Honghern, left, reports for interrogation in connection with the sale of Shin Corp a decade ago. She and her husband allegedly fled the country last month to avoid money-laundering charges. (Bangkok Post file phone) The Department of Special …

    Source: Bangkok Post
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Power Purchase Agreement - Singapore

Date: 19-Nov-18 to 22-Nov-18
Location: Singapore / Singapore
“Structuring successful Power Purchase Agreements (PPAs), managing competitive electricity markets & attracting merchant power investments” Power Purchase Agreement (PPA) http://www.infocusinternational.com/ppa Dates & Locations: 20 - 23 March 2018, Perth 23 - 26 April 2018, Dubai 17 - 20 September 2018, Johannesburg 19 - 22 November 2018, Singapore Overview There are many moving pieces affecting the future of electric power development in emerging market. Unlike the past Independent Power Project models, which featured standardised take-or-pay contracts – today’s market demands more innovative incentives to ensure better availability, better performance, as well as more attractive and sustainable mixtures of fuel sources. Economies throughout the region ...

13th EPP European & Global Pricing Forum, 2018 Brussels

Date: 19-Nov-18 to 21-Nov-18
Location: Belgium
The EPP team is very proud to announce the 13th yearly EPP® European & Global Pricing Forum, with the key theme: ‘Pricing in the Digital Enterprise’ - How a digital enterprise boosts the role of pricing, if they embrace the newest technology. These 3 days will be packed with the newest insights and connect you with the latest technologies to reflect how to define your future pricing roadmap within your digital enterprise. The forum will focus on the newest pricing technologies (machine learning, AI, CTQ, etc) and latest innovative insights (i.e. the transformation towards subscription pricing, introducing dynamic pricing, etc) from leading pricing and monetization experts across the world. Pricing in the new reality with increased market transparency, multiple data sources both from ...

Be More Pacific Thanksgiving Week Specials

Date: 20-Nov-18 to 20-Nov-18
Location: Austin / United States
Be More Pacific thanks its diners Thanksgiving week with specials all week long! From Tuesday, Nov. 20 - Friday, Nov. 23, they offer their full Happy Hour Menu (food & alcohol) all night including $1 lumpia, $7 cocktails, $3 drafts, $4 glasses of wine & wells. Thanksgiving weekend, Saturday, Nov. 24 and Sunday, Nov. 25, they're offering their Happy Hour Drink Menu (alcohol only) all day, including $7 cocktails, $3 drafts, $4 glasses of wine & wells. And, as always, $2 mimosas for brunch. Be More Pacific will be closed Thanksgiving day.

Benelux Infrastructure Forum 2018

Date: 21-Nov-18 to 22-Nov-18
Location: Amsterdam / Netherlands
The industry-leading event for the Benelux region; Benelux Infrastructure Forum, is returning to Amsterdam on the 21st and 22nd November 2018 for its 17th consecutive year. This year’s highly-anticipated event will focus on exploring new financing mechanisms and alternative markets for future sustainable investments in the Benelux region. Attendees will have the unparalleled opportunity to meet, network and participate in panel discussions and debates with industry experts and professionals ranging from: banks, infrastructure developers, and institutional investors, to lawyers, government agencies, financiers and regulators. The two-day forum will include an in-depth look at the different project financing models within the Benelux region for infrastructure projects, including: Public-...

Approaches to Liquidity Risk Management - London 2018

Date: 21-Nov-18 to 22-Nov-18
Location: London / United Kingdom
This training course will offer attendees the opportunity to enhance their knowledge of key topics including principles for sound liquidity risk management and supervision, and banks’ internal risk appetite approaches and metrics. Other sessions will include discussions on the objective of the PRA Pillar 2 Liquidity and best practices for stress testing liquidity.

European Supply Chain Management Strategies Summit

Date: 26-Nov-18 to 28-Nov-18
Location: Berlin / Germany
Join the industry's most senior Supply Chain professionals and hear from 30 speakers including Deoleo, Duracell UK & Ireland, KFC UK & Ireland, Panasonic Europe Ltd, L'Oréal, GSK and many more. They’ll discuss how to utilize Big Data and IoT to create a lean supply chain. You’ll also learn how to secure your supply chain from challenges such as cyber security and Blockchains. Across 3 days and with over 200 senior manufacturing professionals, this is your opportunity to improve transparency, control and synchronisation throughout your supply chain. To find out more, visit www.scms-summit.com. Register now for early bird discounts.

TMT M&A Awards 2018

Date: 27-Nov-18 to 27-Nov-18
Location: United Kingdom
TMT Finance and its global network has been recognising the outstanding achievements of the top performers of Telecom, Media and Technology Companies, Investment Banks, Investors and Advisory Businesses through its leading events, awards and editorial since 2006. Previous winners including leading global telecom operators, technology companies, CEOs, financial institutions and global advisory businesses. Awards include Telecom M&A Deal of the Year, TMT M&A Advisory, TMT Leadership, TMT Financing Bank, TMT Legal Adviser TMT Finance World Congress 2018 has been expanded to meet demand for the massive surge in telecom and media investment globally and will feature 3 events in 3 days: Comms Finance World 2018 Media Leaders Summit 2018 TMT M&A Awards 2018

Wealth 2.0 2018

Date: 28-Nov-18 to 29-Nov-18
Location: London / United Kingdom
Wealth 2.0 is back on the 28th-29th November 2018. Now recognised as Europe’s most senior wealth and asset management gathering featuring over 120 speakers, multiple streams and over 400 senior delegates there is no event quite like Wealth 2.0. Wealth 2.0 is uniquely positioned at the crossroads of new revenue streams, new technologies and new customers. As the industry faces disruption like never before, Wealth 2.0 will feature multiple presentations, discussions, workshops and roundtables exclusively focused on how wealth and asset managers are diversifying their offerings to attract new customers, embrace new technologies and increase revenue streams. In 2018 Wealth 2.0 will feature over 120 speakers, senior decision makers from the worlds’ leading wealth and asset managers. ...

INVEST IN CANNABIS

Date: 28-Nov-18 to 28-Nov-18
Join us for free at Proactive's "Invest in Cannabis" forum on Wednesday, November 28 from 4:30-7:30 pm in NYC. This event brings together several small-cap companies from the cannabis industry, with the aim of giving investors a better understanding of how those firms work and why they should consider investing in them.
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