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A service for banking industry professionals · Sunday, October 20, 2019 · 499,779,493 Articles · 3+ Million Readers
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Money Laundering News Monitoring Service

  • Published on 01:29 GMT

    Money laundering: French political power couple gets jail terms

    Money laundering: French political power couple gets jail terms PARIS: A French power couple who dominated politics in a wealthy suburb of Paris for decades were given jail terms Friday for money laundering, sealing their fall from grace after earlier …

    Source: The News International
  • Published on Oct 19, 2019

    India seeks integration of anti-money laundering, anti-terror financing with IMF lending policies

    By PTI WASHINGTON: In an apparent reference to Pakistan, Union Finance Minister Nirmala Sitharaman on Saturday said the integration of the IMF's lending policies with key provisions like anti-money laundering and anti-terror financing can significantly …

    Source: The New Indian Express
  • Published on Oct 19, 2019

    Sri Lanka removed from EU's blacklist of money laundering risk countries

    * Sri Lanka removed from EU's blacklist of money laundering risk countries Sat, Oct 19, 2019, 10:03 pm SL Time, ColomboPage News Desk, Sri Lanka. Oct 19, Colombo: Sri Lanka has been removed from the European Union's list of countries at risk for …

    Source: Lanka Page
  • Published on Oct 19, 2019

    ED raids premises of DHFL promoters in money laundering case

    A woman walks past a signboard of Dewan Housing Finance Corporation Ltd. (DHFL) outside its office on the outskirts of Mumbai, January 31, 2019.Reuters The Enforcement Directorate (ED) on Saturday, October 19, carried out raids at around eight places, …

    Source: International Business Times
  • Published on Oct 19, 2019

    Premises of DHFL promoters in Mumbai raided in money laundering case

    Mumbai, Oct 19 (IANS) The Enforcement Directorate (ED) on Saturday carried out raids at around eight places, including Dewan Housing Finance Corp Ltd (DHFL) offices and its promoters’ residences here, in a money laundering case against Iqbal Mirchi, who …

    Source: Can India News
  • Published on Oct 19, 2019

    ED arrests HDIL promoters on money laundering charges

    Mumbai: The Enforcement Directorate (ED), which is investigating suspected money laundering in the Punjab & Maharashtra Cooperative (PMC) Bank fraud case, arrested Housing Development Infrastructure (HDIL) promoters Rakesh and Sarang Wadhawan on Friday …

    Source: Economic Times
  • Published on Oct 19, 2019

    Paris power couple given jail terms for money laundering

    Patrick Balkany, the longtime mayor of Levallois-Perret and a veteran player in right-wing politics, had already been jailed last month for hiding millions of euros' worth of assets from the tax authorities.     His wife, deputy mayor Isabelle Balkany, …

    Source: Local
  • Published on Oct 19, 2019

    Whistleblower and former RCMP commander seeks standing at B.C. money laundering inquiry

    While others sent legal counsel on their behalf, Fred Pinnock was determined to stand before the Cullen Commission for the very first time. “I am going to make myself available at every opportunity to deliver my message,” Pinnock said at a public hearing …

    Source: Global News
  • Published on Oct 19, 2019

    Cullen to rule next week on standing of participants in money-laundering inquiry

    Two senior B.C. Lottery Corp. executives argued Friday they should have full standing as participants at a public inquiry into money laundering because their actions as individuals may be called into question. B.C. Lottery Corp. president Jim Lightbody was …

    Source: Vancouver Sun
  • Published on Oct 18, 2019

    Detroit man pleads guilty to charge in illegal steroid, money laundering case

    The scheme included using stolen identities from members of Global Fitness in Howland by: WKBN Staff Posted: Oct 18, 2019 / 08:59 AM EDT / Updated: Oct 18, 2019 / 08:59 AM EDT YOUNGSTOWN, Ohio (WKBN) – Another man accused of a money laundering …

    Source: WKBN
  • Published on Oct 18, 2019

    BCLC CEO foresees conflicting interests with Crown agency during money laundering ...

    Justice Austin Cullen addressed the public for the first time Friday in his role as commissioner for the Commission of Inquiry into Money Laundering in British Columbia. Cullen presided shortly over a preliminary hearing to determine the standing status of …

    Source: Prince George Citizen
  • Published on Oct 18, 2019

    Portland trio indicted in Mexican-Chinese money laundering

    Shefeng Su, Xinhua Li Yan, Xiancong Su believed to be out of country by: KOIN 6 News Staff Posted: Oct 18, 2019 / 01:27 PM PDT / Updated: Oct 18, 2019 / 01:28 PM PDT Mexican pesos, Chinese renminbi (Public Domain Pictures/Christian George, …

    Source: KOIN
  • Published on Oct 18, 2019

    Portland trio indicted in international money laundering

    PORTLAND, Ore. (AP) — Three Portland residents have been indicted in an international money laundering scheme involving Mexico and China, but they are believed to be out of the country. KOIN-TV reports Shefeng Su, Xinhua Li Yan and Xiancong Su were living …

    Source: Seattle Times
  • Published on Oct 18, 2019

    Money laundering case: Praful Patel quizzed by ED for 12 hours

    Praful Patel leaves the ED office on Friday. (Express Photo by Ganesh Shirsekar) The Enforcement Directorate (ED) on Friday questioned NCP leader and former Union minister Praful Patel in connection with a money laundering case involving Iqbal Mohammed …

    Source: Indian Express
  • Published on Oct 18, 2019

    State speaker's campaign aide charged with money laundering

    Jennifer Mcdermott, Associated Press Updated 4:59 pm EDT, Friday, October 18, 2019 PROVIDENCE, R.I. (AP) — A campaign aide to the state House speaker has been indicted on a charge of money laundering, Rhode Island's attorney general announced Friday. …

    Source: Greenwich Time
  • Published on Oct 18, 2019

    A massive money-laundering scandal stains the image of Nordic banks

    DANSKE BANK’S headquarters in Copenhagen, reminiscent of a Greek temple, speaks of an illustrious past. But Denmark’s biggest bank has “no vanity left”, says a spokesman. Since 2008 it has been embroiled in a disaster every five years. After one during the …

    Source: Economist
  • Published on Oct 18, 2019

    Former cop who blew whistle wants standing in B.C. money laundering inquiry

    The Canadian Press Updated: October 18, 2019 VANCOUVER — A lawyer says an inquiry into money laundering in British Columbia would not exist without the “courage” of an ex-police officer who spoke out about alleged “interference” with his mandate to …

    Source: Calgary Herald
  • Published on Oct 18, 2019

    Mattiello’s 2016 campaign adviser charged with money laundering

    PROVIDENCE – Jeffrey Britt, a former paid consultant to House Speaker Nicholas A. Mattiello in his 2016 reelection campaign, has been charged with a felony count of money laundering and a misdemeanor charge of making a prohibited campaign contribution, …

    Source: Providence Business News
  • Published on Oct 18, 2019

    House speaker's campaign aide charged with money laundering

    PROVIDENCE, R.I. (AP) - Rhode Island’s attorney general says a campaign aide to the House speaker has been indicted on a charge of money laundering. Democratic Attorney General Peter Neronha said Friday that Jeff Britt is charged with a felony count of …

    Source: Washington Times
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Business Showcase South West, Free Exhibition, Bristol 23 October 2019

Date: 23-Oct-19 to 23-Oct-19
Location: United Kingdom
A huge B2B exhibition where you can meet hundreds of great companies, make unlimited new business contacts and network all day. - This is FREE to Travel to, Park & - Attend 2 FREE Business Workshops from - Attend 7 FREE Expert - Attend FREE Speed Networking Sessions and arrange - Attend Keynotes from Business Leaders including Mark Wright, Winner of The Apprentice and Michelle Michael - Meet over 220 exhibiting - Arrange Meetings in the Networking + Free LinkedIn-style headshots for attendees and much You can find out much more, see films, view galleries, book stands and more by visiting our website. *For sponsorship / exhibiting opportunities please get in touch with us today. How To Get - We offer a completely FREE ...

Small Business Expo 2019 - PHOENIX (October 24, 2019)

Date: 24-Oct-19 to 24-Oct-19
Location: Phoenix / United States
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

The Courier Business Awards, Dundee 2019

Date: 26-Oct-19 to 27-Oct-19
Location: United Kingdom
Our seventh annual Courier Business Awards are free to enter and on Saturday, October 26, we will recognise and reward business and individuals from across Angus, Dundee, Fife and Perthshire; businesses and individuals with entrepreneurial flair, who are pushing the envelope in the pursuit of commercial success and who go that extra mile to serve their customers and put the community at the heart of everything they do. There are 19 categories, plus the coveted Business of The Year, sponsored by our title partner MHA Henderson Loggie, that is awarded to a shortlisted company which stands out from the pack and exhibits determination to achieve excellence in their field and create wealth and opportunity along the way. Widely recognised as the leading business awards for Angus, Dundee, Fife ...

International Mining and Resources Conference (IMARC)

Date: 28-Oct-19 to 31-Oct-19
Location: Melbourne / Australia
The International Mining and Resources Conference (IMARC) is where global mining leaders connect with technology, finance and the future. Now in its 6th year, it is Australia’s largest mining event bringing together over 7000 decision makers, mining leaders, policy makers, investors, commodity buyers, technical experts, innovators and educators from over 100 countries to Melbourne for four days of learning, deal-making and unparalleled networking.

San Francisco Blockchain Week 2019

Date: 28-Oct-19 to 03-Nov-19
Location: United States
7 Days, 4 Main Events, 5000+ Attendees, 250+ Speakers, 100+ Companies, and more! The Main 1) CryptoEconomics Security Conference @ UC Berkeley | October 28- 2) Blockchain Career Fair @ UC Berkeley | October 3) SF Blockchain Week Epicenter @ Marriott Marquis Downtown SF | October 31- November 1                                  4) DeFi HackATOM Hackathon @ Downtown SF | November 1-3                                                                                    Why Attend?  SF Blockchain Week is where blockchain startups, enterprise companies, academics, developers, and investors from around the world come together to define the future of blockchain and cryptocurrencies. If you want to connect and engage with the ideas and people at the forefront of the Internet of Value, we'...

Cloud Canada Conference, Toronto 2019

Date: 29-Oct-19 to 29-Oct-19
Location: Toronto / Canada
Cloud Canada is an Elite Conference Gathering of senior IT professionals & decision makers from top tier companies in Banking, Telecom, Retail, Food & Beverages, Financial services, Healthcare & Public Sector. The conference covers panel discussion and presentations on topics like Cyber Security, Information Security, Artificial Intelligence, Data Science, Enterprise Architecture & Cloud. Please contact us for Sponsorship and Exhibition packages and other details about the event. soumya.p@auro-consulting.com

Small Business Expo 2019 - LOS ANGELES (October 30, 2019)

Date: 30-Oct-19 to 30-Oct-19
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

National Conference: Changing Life Trajectories in a Disruptive World - NY

Date: 01-Nov-19 to 02-Nov-19
Location: United States
Join 350 education professionals, college representatives, and business partners for the 2019 Brilliant Pathways National Conference: Changing Life Trajectories in a Disruptive World. This two-day professional learning opportunity will share the latest strategies and resources for building college and career readiness in K-12 schools. Networking sessions will allow participants to share best practices with colleagues representing both rural and urban schools across the United States. Date: November 1-2, Location: The Sagamore Resort in Bolton Landing, Pre-Conference Workshop for College & Career Readiness Advisors: On October 31, CFES Brilliant Pathways is offering daylong workshops to advance professionals in the college and career readiness field. Participants who attend ...

SAP Conference for Treasury Management

Date: 04-Nov-19 to 06-Nov-19
Location: Chicago / United States
SAP solutions can help organizations to optimize digital transformation to gain better control of treasury management - maximizing visibility of cash flow, liquidity and risk. The event will kick off with 2 full-day and 4 half-day, deep-dive, pre-conference workshops. Topics to be covered will include: - End-to-End Treasury Management with S/4HANA - Managing Cash, Payments and Bank Communications with SAP S/ - SAP S/4 HANA - Working Capital - End-to-End Process for FX Risk Management in SAP Treasury - Intelligent Finance:Changing the world of Finance with SAP Machine Each workshop offers a unique opportunity to address challenges and gain valuable guidance from some of the most knowledgeable experts on SAP applications. The workshops will be ...
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