logo
Questions? +1 (202) 540-8337 Login
Set Up FREE Account Submit Release
Trusted News Since 1995
A service for banking industry professionals · Thursday, October 18, 2018 · 465,534,071 Articles · 3+ Million Readers
Home  •••  Topics  •  Countries  •  U.S. States  •  World Media Directory  •  Events
Money Laundering News  •••  Topics  •  Countries  •  U.S. States  •  Events
Barbados Money Laundering News  •••  Topics  •  Barbados Media Directory  •  Events

Barbados Money Laundering News Monitoring Service

  • Published on 10:58 GMT

    Acacia’s Mwanyika, Alex Lugendo and four companies face economic sabotage charges involving Sh11 trillion transactions

    Dar es Salaam. The Prevention and Combating of Corruption Bureau (PCCB) has arraigned two officials including the former Acacia vice President of Corporate Affairs Deo Mwanyika (56) on 39 counts involving transactions involving $4.7 billion (about Sh10.7 …

    Source: Citizen
  • Published on 08:34 GMT

    Ex-Acacia boss charged with economic sabotage

    Dar es Salaam. The Prevention and Combating of Corruption Bureau (PCCB) has arraigned two officials including former Acacia vice president of corporate affairs Deo Mwanyika on 39 counts, including counterfeiting, economic sabotage and conspiracy to evade …

    Source: Citizen
  • Published on Oct 17, 2018

    OECD Blacklists Cyprus’ Golden Visas for Rich Foreigners

    FILE - An aircraft takes position for landing at Larnaca airport as the moon rises in southern coastal city of Larnaca, Cyprus, on Wednesday, Oct. 4, 2017. (AP Photo/Petros Karadjias) Cyprus’ Golden Visa program offering residency permits to rich …

    Source: National Herald
  • Published on Oct 17, 2018

    OECD puts Cyprus ‘golden passport’ scheme on blacklist

    Cyprus is among 21 countries whose so-called ‘golden passport’ schemes have been identified by the OECD as being a threat to international efforts to combat tax evasion, it emerged on Tuesday. The list, which includes Cyprus and Malta – the only European …

    Source: Cyprus Mail
  • Published on Oct 17, 2018

    Report: Malaysia among 21 countries tarred by OECD for enabling tax dodgers

    Malaysia’s My Second Home Programme is categorised by the Organisation for Economic Cooperation and Development as among the schemes that commoditised citizenships. — Picture by Yusof Mat IsaKUALA LUMPUR, Oct 17 — The Organisation for Economic Cooperation …

    Source: Malay Mail
  • Published on Oct 3, 2018

    SOCU hosting training programme for Prosecutors of money laundering cases

    The Special Organized Crime Unit (SOCU) of the Guyana Police Force is hosting a two day training for Prosecutors, primarily those with responsibility of dealing with money laundering cases. The Unit sees the training as critical to ensuring its …

    Source: News Source
  • Published on Oct 9, 2018

    Court grants man million dollar bail

    ST JOHN’S – A 42-year-old man, who was arrested in January after police allegedly found an estimated EC$12 million worth of cocaine in his possession, has been granted bail. High Court judge, Keith Thom granted bail to Deon Perkins who has been charged …

    Source: Daily Nation
  • Published on Oct 16, 2018

    Cyprus in OECD blacklist for tax evasion

    Cyprus appears in a list of 21 countries whose “golden passport” schemes threaten international efforts to combat tax evasion, according to an Organisation for Economic Cooperation and Development (OECD) report. Cyprus, Malta and Monaco are the three EU …

    Source: Cyprus Daily
  • Published on Sep 10, 2018

    PNB scam: Purvi Modi owned shell companies abroad to launder money

    New Delhi:: Purvi Deepak Modi -- sister of fugitive diamentaire Nirav Modi -- was the owner and director of several shell companies formed solely for the purpose of laundering the money and was the direct beneficiary of the proceeds of crime, says an …

    Source: Sify.com
  • Published on Sep 21, 2018

    China talks rule of law with Marshall

    Ambassador of the Republic of China to Barbados, Yan Xiusheng (right) greets Attorney General and Minister of Legal Affairs, Dale Marshall during a courtesy call at his Wildey, St Michael office. (BGIS) The rule of law was a major talking point when …

    Source: Daily Nation
  • Published on Sep 14, 2018

    Naturalised St Vincent citizen first to be convicted under FATCA law

    Adrian Baron (GP) NEW YORK – A St Vincent and the Grenadines naturalised citizen, Adrian Baron, has become the first person to be convicted for failing to comply with Foreign Account Tax Compliance Act (FATCA) of the United States. Baron is a former chief …

    Source: Daily Nation
  • Published on Aug 8, 2018

    Former Barbadian minister charged for money laundering

    Inniss is accused of taking bribes from an insurance company Former Barbadian Minister of Industry and Commerce, Donville Inniss, has been charged on two counts of money laundering and one count of conspiracy to money launder in a US court. According to …

    Source: Dominica News Online
  • Published on Aug 7, 2018

    Barbados politician indicted on money laundering charges in US

    The former Minister of Industry, International Business, Commerce and Small Business Development in Barbados, Donville Innis has been indicted in the United States with conspiracy to launder money and money laundering, following his alleged acceptance of …

    Source: National Weekly
  • Published on Aug 7, 2018

    Barbadian ex-minister arrested in US on money laundering charges

    Former Barbadian government minister, Donville Inniss has been arrested and charged in the United States with money laundering offences. Inniss, a former member of parliament and former Minister of Industry, International Business, Commerce and Small …

    Source: Jamaica Gleaner
  • Published on Aug 7, 2018

    Former Bajan minister charged in US with money laundering

    (Barbados Nation) Former Minister of Industry and Commerce Donville Inniss is in hot water in the United States. The outspoken 52-year-old politician was arraigned on money laundering charges in a US court today and released on $US50 000 bond. According …

    Source: Stabroek News
  • Published on Aug 27, 2018

    ICBL ‘cleared’

    John Wight, ICBL chairman. (FILE) The insurance company linked to the money laundering charges faced by former Minister of Commerce Donville Inniss, will not face the United States law courts. This is even though the United States Department of Justice ( …

    Source: Daily Nation
  • Published on Aug 26, 2018

    Inniss hires ex-AG

    Donville Inniss along with Adriel Brathwaite QC after they left a Brooklyn court on Thursday. (FILE) Embattled former Government minister Donville Inniss is sticking close to home as he digs in to clear himself of money laundering charges. Inniss has now …

    Source: Daily Nation
  • Published on Aug 24, 2018

    Inniss working with prosecutors

    From left: Donville Inniss, former Attorney General Adriel Brathwaite QC and Donville’s brother Norman Inniss leaving the courthouse in Brooklyn on Thursday. (Picture by Jameel Springer.)   Former government minister Donville Inniss has begun negotiations …

    Source: Daily Nation
  • Published on Aug 23, 2018

    Inniss pleads not guilty

    Former Minister of Commerce and International Business Donville Inniss (left) and former Attorney General Adriel Brathwaite (right) arriving at the United States District Court Eastern District of New York here in Brooklyn around 10:15 a.m. (Picture by …

    Source: Daily Nation
Got News to Share? Send 2 FREE Releases ↓
Advertise Here ↓

Featured Releases

Got News to Share? · Submit · See All

Got news to share? Submit it now.
Load more money laundering news or search news using your own keywords. There are 465,534,071 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country >
Money Laundering News by U.S. State >
Money Laundering News Topics >
Online News Publications >
World News Report >

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter >
Create RSS Feed >
NewsPlugin for WordPress >

Submit News & Events

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

Have an event? Add it to our Events & Conferences Directory.

EIN Presswire >
Events >

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 09/22/2018

World Media Directory >

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All
Got news to share? Submit it now.

Banking, Finance & Investment Events

Got Events to Share? · Submit · See All
Promote your Events and Conferences for FREE ↓

CRU Ryan's Notes Ferroalloys Conference 2018, Orlando, Florida, USA

Date: 21-Oct-18 to 23-Oct-18
Location: Orlando / United States
Now in its 24th year, the event regularly attracts 600+ producers, traders and consumers from 400+ companies, from 37 countries, operating across a wide range of bulk ferroalloys, minor metals and powder product markets. CRU Ryan's Notes Ferroalloys conference is recognized as the 'must-attend' event for doing business in the North American ferroalloys industry. The conference has a trusted track-record for delivering delegates from across the full supply chain and facilitating intensive deal-making on a scale that's second to none. And, as the event takes place at a pivotal point in the calendar, finalizing your negotiations for the year ahead here could save you weeks on the road and all the associated travel and hotel costs. For sponsorship and exhibition opportunities, please ...

American Supply Chain Management Strategies Summit

Date: 22-Oct-18 to 23-Oct-18
Location: San Diego / United States
The American SCMS Summit brings together supply chain leaders and innovators from across the Americas and beyond. Speakers from Intel, Sysco, Anheuser-Busch InBev, AMGEN and many more will share insights into their operations. 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. To find out more, visit www.american-scms.com. Register now for early bird discounts.

Inspirational Leadership Course in London

Date: 22-Oct-18 to 23-Oct-18
Location: United Kingdom
Over two days of inspiring and interactive case studies, you will evaluate your leadership style and assess your existing and potential strengths using a comprehensive strengths inventory. This practical approach will enable you to develop a blend of techniques to complement your personal traits and drive motivation and buy in from your stakeholders, improve your team’s performance and confidently lead your organisation through times of change. Participation on this course will provide you with the knowledge and skills to: • Consider the social and political environment in which you • Establish how your organisational context is likely to • Review your preferred way of operating in that • Consider the appropriateness of your responses to real leadership ...

Executive PA Course in London

Date: 22-Oct-18 to 23-Oct-18
Location: United Kingdom
The role of the Executive PA has never been more pivotal to the effectiveness of the director and board. This course combines over 100 years of experience developing business leaders across all sectors with a unique understanding of how critical the role of the Executive PA is to ensuring effective leadership and driving tangible business improvements. Increasingly, the Executive PA is taking on more responsibilities that have a direct impact on the success of the organisation. In recognition of this, the programme covers four essential areas: corporate governance, finance, strategy and leadership, to broaden your understanding of the role and responsibilities of the board. By attending this course you will be equipped with: •Increased knowledge of the key duties, roles and legal ...

LEAP HR: Manufacturing

Date: 23-Oct-18 to 24-Oct-18
Location: Chicago / United States
For years in manufacturing we have been trying to tackle the same people challenges with the same traditional thinking; isn’t it time we totally transformed our approach to culture, engagement, leadership, retention and finding talent if we really want to drive impact? LEAP HR: Manufacturing is a unique forum for HR leaders in manufacturing to step inside the disruptive people strategies enabling the most innovative manufacturers to totally transform how they address the industry’s most enduring talent challenges. Take this opportunity to explore what really works, move away from the same old thinking, and walk away with the practical, truly transformative people strategies you need to revolutionize HR impact in your manufacturing business.

Cases in Echocardiography, Cardiac CT, and MRI

Date: 24-Oct-18 to 27-Oct-18
Location: United States
The program consists primarily of clinical cases which illustrate the problems cardiovascular specialists commonly encounter. Multiple choice questions addressing the clinical utility and limitations of echocardiography follow each case. Utilization of cardiac CT and MRI is also incorporated into the cases. In addition, faculty presents “rapid fire” and “unknown” cases. Special breakout sessions are devoted to the interpretation of Doppler hemodynamics, diastolic function, stress echocardiography, congenital heart disease, interventional, heart failure, CT/MRI, and perioperative echocardiography. Attendees have the opportunity to share an interesting case with the faculty and audience. If you would like to share an interesting case, please make this available as an MPEG, AVI, ...

Brand Marketing Summit & Social Media Marketing (October 24-25, New York)

Date: 24-Oct-18 to 25-Oct-18
Location: United States
Incite Brand Marketing Summit NYC (October 24-25th) | http://events.incite-group.com/east/?utm_source=Evvnt&utm_medium=Event+Listing&utm_campaign=4974 The Summit is the most senior meeting for Marketing, Digital and Social Media leaders from Big Brands. The summit is unique in that is focuses on big brand marketers offering a platform for 500+ CMOS/ VPS to discuss how we must deliver impactful interactions that deliver a clear brand purpose and narrative. Be a part of the conversation with confirmed CMOs/SVPs from Target, Mastercard, Budweiser, Adidas, Visa, Lenovo, NBC Sports Group, Walmart and Qualcomm. 2018 Themes Include: *Reinvention of Marketing* *Customer Understanding and Personalized Experiences* Engagement and Story Inspiring* Attribution & Performance* Omnichannel ...

Proactive’s CEO Investors’ Forum- October, NYC

Date: 24-Oct-18 to 24-Oct-18
You are invited to join us at Proactive's CEO Investors' Forum on Wednesday, October 24 in NYC for free! Proactive’s CEO Investors' Forum- October, NYC brings together several small-cap companies from a range of sectors, with the aim of giving investors a better understanding of how those firms work and why they should consider investing in them.

Small Business Expo 2018 - SAN DIEGO

Date: 25-Oct-18 to 25-Oct-18
Location: San Diego / United States
Entrepreneurs, startups, decision-makers, anyone who works for a small business or is interested in starting a small business should attend Small Business Expo. Our Expo is a FREE one-day event for businesses to network, build new relationships, exchange ideas, shop for new vendors and attend cutting-edge workshops and presentations. Come and learn how to start and/or grow your own business from industry-leading speakers and companies at our 25+ free workshops and presentations. These seminars are focused on a wide range of industries and topics, such as SEO, social media marketing, marketing on a budget, finance, business planning, legal tips, raising capital, credit management, and more. Stop by our huge exhibitor hall with products/services dedicated to small business owners that can ...
Become a Member - Join Today!
Join thousands of professionals. Stay current. Stay competitive.
  • Track news from thousands of sources
  • Submit news sources for inclusion in our news tracking algorithm
  • Build your own customized email newsletters
  • Use of our RSS Feeds
  • Includes a complimentary EIN Presswire account plus 1-free release
  • Uncluttered & advertising free news pages

Money Laundering News Today by EIN Newsdesk & EIN Presswire (a press release distribution service)

Follow us on Facebook & Twitter and connect with us on LinkedIn

IPD Group, Inc., 1025 Connecticut Avenue NW, Suite 1000, Washington, DC 20036 · Contact · About

© 1995-2018 IPD Group, Inc., a publisher of EIN News · All Rights Reserved · Privacy Policy · User Agreement

Welcome to EIN Newsdesk

Millions of professionals find us an indispensable source for
breaking news. Basic accounts are FREE.

Welcome to EIN Newsdesk Welcome to EIN Newsdesk

Sources

We scan thousands of news sites, so you don't have to, saving
you time and money.

Sources Sources

Topics

We are similar to Google News but focus on news tracking by country,
industry and topic, so you don't miss any important news
that affects your company, organization or interest.

Topics Topics

Custom News

Any news page or search results can be turned into an email news alert
or live RSS feed. You can share relevant news on your website,
intranet, workgroup or mobile device.

Custom News Custom News

News Alert Maker

It's a one-stop destination for all your alerts and feeds.
Manage your media monitoring in one secure location.

News Alert Maker News Alert Maker

Relevant. Time-Saving. Free.

And so easy to use. Check out our short video and
check in with us to start right now.

Easy As 1-2-3

Get Started

Join millions of professionals in business, industry, and government who
have relied on EIN News since 1995.