Money Laundering Newswire

UAE Establishes Anti Money Laundering, Terror Financing Entity

It will oversee the implementation of the UAE’s National AML/CFT Strategy and National Action Plan (NAP), the programme of reforms designed to strengthen the UAE’s anti-financial crime system. Hamid Al Zaabi, who is the director-general of the new …

UAE sets up office to combat money laundering

The UAE Cabinet, chaired by Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, has approved the establishment of the Executive Office of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT …

UK charges biodiesel trader with fraud and money laundering

Argentina: the icon of Kirchners' business friends sentenced to 12 years in jail for money laundering

Thursday, February 25th 2021 - 10:22 UTC Lazaro Baez, was granted almost a billion US dollar in public works contracts during a decade Argentine justice despite its disrepute has inflicted a mighty blow to the dominant force of the country's political …

Rosmah's money laundering, tax evasion trial to begin in November Judge Mohamed Zaini Mazlan has set 17 days beginning ...

Rosmah Mansor’s trial on money laundering and tax evasion involving RM7,097,750 will begin after the High Court has heard her defence on the corruption case in relation to a solar hybrid project for rural schools in Sarawak. Judge Mohamed Zaini Mazlan has …

Feds charge two people with money laundering and seek more than $3.5M in fraudulent PPP loan scheme

Bradenton Man Sentenced for Money Laundering, 51-Months and $15 Million Fine

Money-laundering reference: LHC grants Hamza bail after 20 months

LAHORE: The Lahore High Court on Wednesday granted bail to the Leader of Opposition in Punjab Assembly Hamza Shahbaz 20 months after his arrest in money-laundering reference. The NAB had arrested him on June 11, 2019 while the reference was filed with a …

Tax abuse and money laundering is trapping billions in poverty, says UN

Billions of people around the world are being trapped in poverty by systemic tax abuses, corruption and money laundering, according to a UN commission report calling for a global crackdown. The UN panel on financial integrity for sustainable development …

PML-N leader Hamza Shahbaz gets bail in money laundering case

LAHORE: The Lahore High Court (LHC) approved on Wednesday the bail of PML-N leader Hamza Shahbaz in a money laundering case. Earlier, the LHC had dismissed the first petition of Hamza for post-arrest bail on Feb 11, 2020. He later approached the SC for the …

Sex CD shakes up poll-bound BJP, BSY govt, minister Ramesh Jarkiholi quits

AN INFLUENTIAL MINISTER in the BJP government Ramesh Jarkiholi submitted his resignation to Karnataka Chief Minister B S Yediyurappa on Wednesday, a day after a video CD allegedly involving him and a young unidentified woman was played by local television …

Former Hershey man sentenced for fraud and money laundering

HARRISBURG, Pa. (WHTM) — A former Hershey resident was sentenced to 11 years in prison and three years of supervised release on Tuesday for fraud and other charges, according to the Middle District of Pa. Michael Jay Jackson, 61, was sentenced by U.S. …

Manager accused in $15M grass seed money laundering scheme

PORTLAND, Ore. (KOIN) — The former manager of a Washington grass seed company faces decades in prison and $15 million in fines for numerous schemes of wire fraud and money laundering. Christopher Claypool, 52, of Spokane managed Jacklin Seed Company, which …

Lahore court grants bail to PML-N's Hamza Shahbaz in money laundering case

Lahore High Court approves bail of PML-N leader Hamza Shahbaz Hamza was arrested in June 2019 in relation to two cases NAB said he made five companies from 2006 to 2009 and did business worth more than Rs19 billion The Lahore High Court (LHC) granted on …

CVS, Walmart And Home Depot Join Fight Against Rampant Social Security Scams

Protect yourself from Social Security scams. Be on the lookout for fake calls and emails. getty If you’re shopping at CVS tomorrow, you might hear the voice of Social Security Commissioner Andrew Saul over the speaker system, warning Americans to beware of …

One of Latvia's richest men is jailed for bribery and money laundering

One of the most influential figures in Latvian politics has been sentenced to five years in prison for corruption. Aivars Lembergs, the mayor of the city of Ventspils since 1988, was convicted by a court in Riga on Monday of bribery and money laundering. …

LHC grants Hamza Shehbaz bail in money laundering case after 20 months

The Lahore High Court (LHC) on Wednesday granted bail to Leader of Opposition in Punjab Assembly Hamza Shehbaz in a money laundering case, ordering the jail authorities to release him after the submission of bail bonds. A two-judge bench of the LHC …

UAE establishes executive office to combat money laundering

Abu Dhabi [UAE], February 24 (ANI): The United Arab Emirates (UAE) Cabinet, chaired by Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, has approved the establishment of the Executive Office of the Anti-Money …

France Adopts Bill Enabling Return of 'Ill-Gotten' Assets

France’s National Assembly unanimously adopted a bill Tuesday aimed at reforming and increasing the country’s official development assistance (ODA) to partner countries to 0.55% of gross national income. The bill also creates a new mechanism for the French …

Alliance Technologies Launches Alliance University

Alliance University is a leading-edge platform for Seminars, Briefings and Roundtables for business learning and knowledge sharing ST. LOUIS, MO, US, March 4, 2021 /⁨EINPresswire.com⁩/ -- Alliance Technologies LLC. announces the launch of Alliance …

Have You Lost Money Investing In Ontrak? Kehoe Law Firm, P.C. Class Action Investigation

Class Action Lawsuit Filed On Behalf Of Investors Who Acquired OTRK Securities Between November 5, 2020 And February 26, 2020, Both Dates Inclusive PHILADELPHIA, PA, USA, March 4, 2021 /⁨EINPresswire.com⁩/ -- Kehoe Law Firm, P.C. is investigating …

InnoVacient Announces Agreement to Commercialize Disruptive Enterprise Workflow Automation Platform

Zuilder, LLC selects InnoVacient to commercialize their highly disruptive no-code, low code enterprise workflow automation platform SAN JOSE, CALIFORNIA, USA, March 4, 2021 /⁨EINPresswire.com⁩/ -- InnoVacient is excited to announce a special …

Data-Tech named one of the 2021 Best Places to Work

Leading Managed IT Service Provider in Tampa Bay, Data-Tech, one of sixty companies to be named 2021 Best Places to Work TAMPA, FLORIDA, UNITED STATES, March 4, 2021 /⁨EINPresswire.com⁩/ -- Each year, hundreds of businesses throughout the state of …

JOINT STATEMENT FROM OAKLAND (CA) AREA CHAMBERS OF COMMERCE

Five Chambers – One Oakland OAKLAND, CA, USA, March 4, 2021 /⁨EINPresswire.com⁩/ -- Oakland African American Chamber of Commerce, Oakland Chinatown Chamber of Commerce, Oakland Latino Chamber of Commerce, Oakland Metropolitan Chamber of Commerce …

(Stock Symbol: CURR) Launches National Television, Radio & Digital Advertising Campaign for Nutri-Strips Sleep A.S.A.P.

CURE Pharmaceutical (Stock Symbol: CURR) Subsidiary Sera Labs Launches National Television, Radio & Digital Advertising Campaign for Nutri-Strips Sleep A.S.A.P. CURE PHARMACEUTICAL HOLDING CORP (OTCMKTS:CURR) OXNARD, CALIFORNIA, UNITED STATES, March …

Have You Lost Money Investing in AgEagle Aerial Systems Inc.? - Kehoe Law Firm, P.C. Class Action Investigation

Class Action Lawsuit Filed On Behalf Of Investors Who Acquired UAVS Securities Between September 3, 2019 And February 18, 2021, Both Dates Inclusive PHILADELPHIA, PA, USA, March 4, 2021 /⁨EINPresswire.com⁩/ -- Kehoe Law Firm, P.C. is investigating …

Phase NLP identifies DEI trends in employee feedback for a national grocery retailer

Phase NLP analyzes thousands of employee survey responses from a national grocery retailer for Diversity, Equity, and Inclusion (DEI) trends TORONTO, ON, CANADA, March 4, 2021 /⁨EINPresswire.com⁩/ -- Automating employee insights is a new …

Bertoia’s to auction magnificent Aaron and Abby Schroeder antique bank and toy collection, March 5-6

Partners in music publishing, record production and artist-management businesses, the Schroeders became collectors in 1963 VINELAND, N.J., USA, March 4, 2021 /⁨EINPresswire.com⁩/ -- Another illustrious entry will soon join the list of legendary …

Cumming Consulting Group Celebrates Five Years of Growth and Excellence

ATLANTA, GEORGIA, UNITED STATES, March 4, 2021 /⁨EINPresswire.com⁩/ -- Cumming Consulting Group is celebrating five years of being in business. The company’s CEO Matthew Cumming has announced that they will be having a celebration dinner at the end …

ICARO Launches Groundbreaking ICARO-CMS2.0 AI Driven Content Management System

Empowers Customizable AI-Driven App Content for better Engagement and Monetization NEW YORK, NY, US, March 4, 2021 /⁨EINPresswire.com⁩/ -- ICARO™ Media Group, a digital media technology company for global telecoms and media companies, announced …

CBD/Water stock American Premium Water ($HIPH) Announce Engagement of Just Logistics Group for Cali Bear Product Launch

American Premium Water Corporation (OTC: HIPH) announces engagement of Just Logistics Group, Inc as distributor/logistics provider for Cali Bear product launch American Premium Water Corp (OTCMKTS:HIPH) PLAYA VISTA, CALIFORNIA, UNITED STATES, March 4 …

BAYM is destined to become a powerful digital asset that will broaden the digital horizon for wealth generation

MALAYSIA, March 4, 2021 /⁨EINPresswire.com⁩/ -- The digital assets space is rapidly evolving and innovations are taking over the world everywhere digitalization makes contact. BAYMENT helps bring the world of digital investments within the reach of …

Digital marketing for better Lead Generation

Our SEO Expert provides professional internet marketing services like SEO, social media and more to all major industries and clients around the world. NASHIK, MAHARASHTRA, INDIA, March 4, 2021 /⁨EINPresswire.com⁩/ -- The digital platforms have …

American Sustainable Business Council Appoints Michael Neuwirth Chief Communications Officer

New role to increase Council’s visibility and efficacy among thought-leaders and policy influencers to advance stakeholder capitalism WASHINGTON, DC, USA, March 4, 2021 /⁨EINPresswire.com⁩/ -- Today, the American Sustainable Business Council (ASBC …

OnPay Solutions Partners with Highstreet to Provide AP Automation via Oracle Integration

OnPay Solutions, a Top Ten AP Automation Solutions Provider, has partnered with Highstreet to provide AP automation solutions with easy Oracle integration. JACKSONVILLE, FL, UNITED STATES, March 4, 2021 /⁨EINPresswire.com⁩/ -- OnPay Solutions, a …

Finvezt Launches New Free-to-Use App to Identify Top Stocks from WallStreetBets, News Sources

Platform provides real-time updates to identify big Stock/Option plays ANN ARBOR, MICH., USA, March 4, 2021 /⁨EINPresswire.com⁩/ -- Finvezt, a financial analytics startup focusing on unusual options analytics and dark pool activity, news …

NYPPEX: 2020 Best & Worst Buyout Funds in Asia and Rest of World

NYPPEX believes that 2020 served as an excellent stress test year for evaluating the relative performance of buyout fund strategies in Asia & Rest of World. NEW YORK, NEW YORK, UNITED STATES, March 4, 2021 /⁨EINPresswire.com⁩/ -- NYPPEX …

Employee benefits experts team up for International Women's Day 2021 to support initiatives for women in the workforce

In honor of International Women’s Day, benefits leaders from Spring Health, Maven, The Corporate Doula, and LearnLux are joining forces. BOSTON, MASSACHUSETTS, YSA, March 4, 2021 /⁨EINPresswire.com⁩/ -- The statistics are shocking; since the COVID …

Possibly the Most Valuable Pair of 1985 Michael Jordan Game Worn Rookie Shoes Estimated at Over $1,000,000 at Auction

Rare Chance To Own Possibly The Finest Known Pair of 1985 Michael Jordan Signed Rookie Shoes BEIJING, HEBEI PROVINCE, CHINA, March 4, 2021 /⁨EINPresswire.com⁩/ -- 1985 Michael Jordan Signed Game Worn Rookie Shoes Expected to Bring $1,000,000+ …