Premier David Burt and Deputy Premier Walter Roban traveled to Washington DC, where they held meetings with US Congressional representatives including Rep. Gregory Meeks, Rep. Karen Bass, Rep. Emmanuel Cleaver, and Rep. Gwen Moore. Premier Burt tweeted …
The Bermuda Monetary Authority [BMA] has published an occasional paper sharing its experience in developing a framework for identifying, assessing and understanding money laundering [ML] and terrorism financing [TF] risks within Bermuda’s insurance sector …
Published Aug 8, 2018 at 3:13 pm (Updated Aug 8, 2018 at 3:13 pm) Kathy Lynn Simmons, the Attorney General (File photograph) The final piece of legislation in a raft of new safeguards to protect Bermuda from money laundering and terrorist funding was …
Published Jul 29, 2018 at 3:10 pm (Updated Aug 1, 2018 at 10:02 am) Health minister Kim Wilson (File photograph) Extra safeguards to protect Bermuda from money laundering and terrorist funding are expected to help the island pass an international audit …
Fiona McWhirter and Sarah Lagan Published Jul 29, 2018 at 3:10 pm (Updated Jul 29, 2018 at 3:10 pm) Health minister Kim Wilson (File photograph) Minister of Health Kim Wilson saw through a sweep of amendments that aim to address matters “pertinent to …
Published Sep 18, 2018 at 10:10 am (Updated Sep 18, 2018 at 10:10 am) David Burt, the Premier, and Walter Roban, the Deputy Premier, at the Office of the Comptroller of the Currency during their visit to Washington, DC (Photograph supplied) A series of “ …
…14 per cent decrease in road deaths THE Guyana Police Force announced Wednesday that there was a decrease in road deaths by some 14 per cent between January and August 2018, while for the same period 13,903 motorists were charged for speeding. GPF Press …
Premier and Minister of Finance David Burt provided an update on Government’s intentions for updating Bermuda’s anti-money laundering and anti-terrorist financing [AML/ATF] legislative framework.Speaking in the House of Assembly, Premier Burt said, “ …
Last update: 30-Apr-2018 1:05 am Monday, April 30, 2018 Search Published: GEORGETOWN, Guyana—The 15-member Caribbean Community (Caricom) grouping said it is “deeply concerned” about the potential impact on the economies of some of its associate members …
Photo Credit Meredyth Hope Hall By Youri Kemp From Caribbean News Now GEORGE TOWN, Cayman Islands — The Cayman Islands, the much maligned offshore financial services centre, is in the spotlight again as outgoing Florida governor and US Senate hopeful, …
British Prime Minister Theresa May during an official welcoming ceremony in Cape Town, South Africa, 28 August 2018. Photo: EPA-EFE/MIKE HUTCHINGS / POOL At what point do we stop calling Theresa May’s approach aid and start calling it profiteering …
January 9, 2018 Jury selection is due to begin as four people will stand trial in Wales in connection with allegedly money laundering $2.5 million stolen from the Bermuda Government, according to a report from Wales Online, which noted that “some of the …
More than one fifth of Donald Trump's US condominiums have been purchased by unidentified organizations in secret and in cash since the 1980s, an investigation has found. These transactions mean buyers can hide their finances and identities and avoid …
More than one fifth of Donald Trump's US condominiums have been purchased by unidentified organizations in secret and in cash since the 1980s, an investigation has found. These transactions mean buyers can hide their finances and identities and avoid …
Published Aug 27, 2018 at 8:00 am (Updated Aug 26, 2018 at 11:46 pm) KPMG Bermuda is running an anti-money laundering/antiterrorist financing training session next month. The 1½-hour session is interactive, and will make use of videos, voting …
Josephine Noddings, Legally Speaking Published Apr 5, 2018 at 8:00 am (Updated Apr 4, 2018 at 11:48 pm) Josephine Noddings of Appleby Bermuda is taking steps to preserve its reputation as a well-regarded and desired domicile for quality business by …
Published Apr 16, 2018 at 8:00 am (Updated Apr 16, 2018 at 12:04 am) Lengthy ban: two former executives of oil company Afren have been banned from running a UK company for 14 years Two former oil company executives have each been banned from running …
Published Apr 5, 2018 at 12:21 pm (Updated Apr 5, 2018 at 12:21 pm) Membership broadens: all professional accountants in Bermuda will now come under the regulatory umbrella of CPA Bermuda All professional accountants in Bermuda have been brought into a …
It’s been nearly 500 days since the presidential election, but even still, President Trump and Hillary Clinton haven’t stopped their bickering. Once friends — Clinton was even a guest at Trump’s third wedding in 2005 — the two New Yorkers haven’t left …
Every parent recoils when they hear a report of a child groomed online and many feel uneducated and ignorant as to how it is happening. BRISBANE, QLD, AUSTRALIA, September 24, 2018 /EINPresswire.com/ -- As young people develop their online …
September 24, 2018 A Concluding Statement describes the preliminary findings of IMF staff at the end of an official staff visit (or ‘mission’), in most cases to a member country. Missions are undertaken as part of regular (usually annual) consultations …
SAN FRANCISCO, Sept. 07, 2018 (GLOBE NEWSWIRE) -- Hagens Berman Sobol Shapiro LLP updates investors in Danske Bank A/S (DNKEY) concerning the firm’s investigation into possible disclosure violations. If you purchased or otherwise acquired Danske Bank …
Tampa, Sept. 20, 2018 (GLOBE NEWSWIRE) -- Vector Solutions, the leader in industry-focused eLearning and SaaS performance support solutions, announced today it acquired Casino Essentials and ICGIP , the leading providers of Anti-Money Laundering (AML)…
What kind of solutions can blockchain technology offer the continent? Is Africa on the road to becoming a blockchain hub? Africa is rising and technology is at the forefront of our growth as a continent. We have seen the explosion of the mobile space in …
Bitcoin is ‘decentralised’ currency managed without any influence of central government or an administrator. HYDERABAD, TELANGANA, INDIA, September 12, 2018 /EINPresswire.com/ -- Can Blockchain Provide Security to the Bitcoin Payments? Bitcoin …
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Knowing where your assets and estate will end up, and with how much state tax will be deducted is crucial to a better financial future ASHBURN, VIRGINIA, UNITED STATES, September 25, 2018 /EINPresswire.com/ -- Andrew Scott Corbman, a financial …
Guard/Security/Parking Booths & Bus Shelters MANALAPAN, NEW JERSEY, UNITED STATES, September 25, 2018 /EINPresswire.com/ -- MANALAPAN, NEW JERSEY, UNITED STATES, September 25, 2018 /EINPresswire.com/ -- Air conditioned …
Organization Seeks to Drive Sustainable Palm Oil Sourcing by NA Companies ATLANTA, GA, UNITED STATES, September 25, 2018 /EINPresswire.com/ -- Brill announced today it is now a member of the North American Sustainable Palm Oil Network (NASPON …
Active gold explorer and developer enhances visibility in US market Nexus Gold Corp (OTCQB:NXXGF) VANCOUVER, BC, CANADA, September 25, 2018 /EINPresswire.com/ -- Nexus Gold Corp. (“Nexus” or the “Company”) (TSX-V: NXS, OTC: NXXGF, FSE: N6E) is …
NBT Potential for Ebola Screening Breath Test - ANCON Medical Seeking Funding for Screening Device to Aid Detection and Treatment Against Ebola Health Crisis CANTERBURY, KENT, UNITED KINGDOM, September 25, 2018 /EINPresswire.com/ -- ANCON …
Legalized weed could be the boost beverage giants like Coke and Pepsi need as Americans ditch sugary sodas. Laser Energetics, Inc. (OTCBB:LNGT) DENVER, COLORADO, UNITED STATES, September 25, 2018 /EINPresswire.com/ -- stocksawareness.com, a …
GAITHERSBURG, MARYLAND, UNITED STATES, September 25, 2018 /EINPresswire.com/ -- Sirnaomics, Inc., a leading biopharmaceutical company in discovery and development of RNAi therapeutics, announced today that Dmitry Samarsky, Ph.D., will be joining …
Bien que Paris soit considérée comme la « ville des amoureux », des membres de familles royales et des célébrités y sont ciblés par des gangs organisés. PARIS, FRANCE, September 25, 2018 /EINPresswire.com/ -- Bien que Paris soit considérée …
Join Us "In The Boardroom" On SecuritySolutionsWatch.com To Discuss Security Threats and Proven Solutions NEW YORK, NY, UNITED STATES, September 25, 2018 /EINPresswire.com/ -- …
Exhibition programs are largely used to boost the conversion rates and are increasingly being used as a cost of sale among various exhibitors. CHICAGO, IL, UNITED STATES, September 25, 2018 /EINPresswire.com/ -- Arizton’s recent market research …
Fabulous Winter Escape at The Ritz-Carlton, Bali DENPASAR, BALI, INDONESIA, September 25, 2018 /EINPresswire.com/ -- Planning a winter getaway? Dreaming of basking on a sun lounger on a white sand beach? Imagining endless views of a turquoise …
Arecont Vision Costar Receives New Honors at GSX 2018 Where New 4-Sensor Panoramic Camera is on Display Costar Technologies, Inc. (OTCMKTS:CSTI) LAS VEGAS, NEVADA, USA, September 25, 2018 /EINPresswire.com/ -- Arecont Vision Costar, the …
魅力満載ザ・リッツ・カールトン バリのホリデーエスケープ DENPASAR, BALI, INDONESIA, September 25, 2018 /EINPresswire.com/ -- 多くの人を魅了するバリ島バカンス、なかでもラグジュアリービーチフロントリゾートで過ごすひとときは、神々の島の滞在をとっておきの思い出にしてくれるでしょう。静寂に包まれた白砂ビーチがひろがるヌサドゥアの素晴らしさをたっぷりお楽しみください。ザ・リッツ・カールトン …
Summer Holiday Escape at The Ritz-Carlton Bali DENPASAR, BALI, INDONESIA, September 25, 2018 /EINPresswire.com/ -- Everybody loves a Bali holiday and what better way to live it up on the Island of the Gods than staying at a luxury beachfront …
巴厘岛丽思卡尔顿酒店的假日逃逸 DENPASAR, BALI, INDONESIA, September 25, 2018 /EINPresswire.com/ -- 人人都钟爱在巴厘岛度假；没有比在上帝之岛的奢华海滨度假酒店中享受度假时光有着更好的方式。 享受努沙杜瓦静谧迷人的白沙滩，并充分利用巴厘岛丽思卡尔顿酒店精彩的假日逃逸套餐中一系列诱人的免费项目，享受一份难忘的假期。 …
Sagenhafter Winter Urlaub im Ritz-Carlton, Bali DENPASAR, BALI, INDONESIA, September 25, 2018 /EINPresswire.com/ -- Planen Sie einen Winterurlaub? Träumen Sie von einer Sonnenliege auf einem weißen Sandstrand? Stellen Sie sich endlose Ausblicke …
Незабываемый зимний отдых в отеле The Ritz-Carlton, Bali DENPASAR, BALI, INDONESIA, September 25, 2018 /EINPresswire.com/ -- Планируете зимний отдых? Мечтаете нежиться в шезлонге на белоснежном песчаном пляже? Грезите о море цвета бирюзы, …
BOCA RATON, Fla., Sept. 25, 2018 (GLOBE NEWSWIRE) -- FlexShopper, Inc. (NASDAQ: FPAY) (“the Company”), a leader in virtual lease-to-own transactions occurring outside of traditional brick and mortar rent-to-own stores, today announced the pricing of an …
LAS VEGAS, Nevada, Sept. 25, 2018 (GLOBE NEWSWIRE) -- Consumer Portfolio Services, Inc. (Nasdaq: CPSS) (“CPS” or the “Company”) today announced that on September 21, 2018 it renewed its two-year revolving credit agreement with Citibank, N.A. Loans under …
LOS ANGELES, Sept. 25, 2018 (GLOBE NEWSWIRE) -- Locally owned companies three6ixty (360) and Englander Knabe & Allen (EKA) have combined their individual brands and merged into one company. The two companies will operate under the ownership of EKA but …
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