Cyprus is among the top 10 decliners globally in combating money laundering and terrorism financing risks (ML/TF), according to the Basel Anti-Money Laundering (AML) Index. The Basel AML Index is an independent annual ranking that assesses the risk of …
Estonia is the country with the second lowest risk of money laundering and the financing of terrorism in the world, according to the Basel Anti-Money Laundering Index, an independent annual ranking that assesses the risk of money laundering and terrorist …
LA PAZ, Bolivia — Keiko Fujimori, a powerful Peruvian politician whose father ruled the country in the 1990s, was arrested in a money laundering investigation on Wednesday, calling into question the future of the political family and their right-wing …
Latin America 03:46 29.04.2018Get short URL MOSCOW (Sputnik) - Peru's former President Ollanta Humala could ask for political asylum in Venezuela, Bolivia or Cuba as soon as he leaves prison, local media reported, citing Peruvian former Vice President …
Latin America 03:46 29.04.2018Get short URL MOSCOW (Sputnik) - Peru's former President Ollanta Humala could ask for political asylum in Venezuela, Bolivia or Cuba as soon as he leaves prison, local media reported, citing Peruvian former Vice President …
SC/13493 In First-Ever Meeting on Corruption, Briefer Says War Has Been ‘Very Lucrative’ for Small Groups of Conflict Profiteers In its first‑ever meeting to address the links between corruption and conflict, the Security Council today considered ways …
The United States has assumed the presidency of the United Nations Security Council — and that means the council is about to put Iran under the hot lights. In a press conference Tuesday, Ambassador Nikki Haley announced the new focus by saying, “It’s hard …
The United States has assumed the presidency of the UN Security Council — and that means the council is about to put Iran under the hot lights. In a press conference Tuesday, UN Ambassador Nikki Haley announced the new focus by saying, “It’s hard to find …
Saturday, August 26th 2017 - 10:53 UTC Latin America and Caribbean scoreboard from the Basel Institute An annual report by one of the world’s leading institutions working against financial crimes ranks countries around the world in terms of their money …
More Iranians are paying big money to buy passports in neighboring countries through bribery or fraudlent information, in a bid to evade U.S. sanctions and the Trump administration's travel ban on Iran and six other nations, multiple sources have told …
Bogota: A space program for Bolivia might seem a low priority given the South American nation's internal challanges of poverty, inequality and lack of infrastructure. Enter China, with the know-how, launch facilities and an established hunger for …
From taking his trophy hunter son Don's request that he nominate trophy hunter Ryan Zinke to head DOI to his bombing of animals, Trump kills and harms animals many ways.* 119 Of Many Ways Donald Trump Harms Animals People Birds Fishes Butterflies Bees …
Image copyright Reuters Image caption Pro-government paramilitaries in Monimbó The Nicaraguan city of Masaya, which has been at the centre of anti-government protests, is back under state control, the government says. The announcement comes after forces …
Rulers and notables who were either tried or convicted in absentia LAHORE: Former Pakistani Premier Nawaz Sharif is not the first ruler on the planet to be convicted in absentia, research conducted by the "Jang Group" and "Geo Television …
You've all heard of Bitcoin and Etherium, but what about Dogecoin or Halcyon? None of them are made up, and at least one of them is a scam. The world of cryptocurrency is mysterious and prone to hyperbole and deception, as IA critical thinker John …
It’s still illegal in several countries to mine or trade a cryptocurrency like bitcoin. Bolivia officially outlawed cryptocurrency in 2014 and recently started cracking down on the growing bitcoin community. The Bolivian Financial System Supervision …
Venezuela, Bolivia Blast Hypocritical US Narcotics Report after Years of Failed War on DrugsTEHRAN (FNA)- Venezuela and Bolivia came out to reject a new narcotics report from the US State Department and Washington's attempt to impose its drug policy …
LA PAZ – The trial of Bolivian President Evo Morales’ former girlfriend, who faces a series of charges that include criminal conspiracy and money laundering, got under way Friday in La Paz. Prosecutors read aloud the charges against Gabriela Zapata, a …
A new leak of data from the embattled law firm Mossack Fonseca shows it scrambling to contain the crisis triggered by the April 2016 leak of the Panama Papers and attempting to field demands for information from authorities in numerous countries — with …
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CVR Medical Corp. (OTCQB:CRRVF) DENVER, NORTH CAROLINA, USA, October 15, 2018 /EINPresswire.com/ -- CVR Medical Corp. (CVM.V) (TSXV: CVM) (OTCQB: CRRVF) ("CVR Medical”) a Canadian listed and US based healthcare company in the medical …
Through Market Analysis and segmentation, FXDD leads trading in the digital age. NEW YORK, NEW YORK, UNITED STATES, October 15, 2018 /EINPresswire.com/ -- Market analysis and market segmentation are two of the most important steps in properly …
New Florida-based member of leading nationwide trade association related to payroll and taxes for employers of all sizes to showcase premium payment services. CLEARWATER, FLORIDA, UNITED STATES, October 15, 2018 /EINPresswire.com/ -- Gulf …
Horizon announce a breakthrough in ultra-thin, high performance graphite bipolar plate technology, aiming to power next generation automotive Fuel Cells. SHANGHAI, CHINA, October 15, 2018 /EINPresswire.com/ -- Scientists at Horizon Fuel Cell …
By expanding the Equipment Finance leadership team, the group continues to purse a rapid growth strategy Investors Bancorp, Inc. (NASDAQ:ISBC) ISELIN , NEW JERSEY , UNITED STATES , October 15, 2018 /EINPresswire.com/ -- The Investors Bank …
SubscriberWise founder and the most successful credit scoring achiever in the worldwide history of banking and finance offers personal and professional insight NEW YORK, NY, UNITED STATES OF AMERICA, October 15, 2018 /EINPresswire.com/ -- …
NEW YORK, NEW YORK, UNITED STATES, October 15, 2018 /EINPresswire.com/ -- IT Governance USA, the leading provider of information security and EU General Data Protection Regulation (GDPR) consultancy and training, is delighted to announce its …
Jasper Peak uncomplicates the lending process for the cryptocurrency and Forex CFD markets. Traders are approved in 3 easy steps. HONG KONG, HONG KONG, CHINA, October 15, 2018 /EINPresswire.com/ -- Cryptocurrency loans are now a viable option …
SwissCFD announces the launch of a new Introducing Broker program. The firm is widely open to partnerships with individual traders and affiliate companies. BELIZE CITY, BELIZE CITY, BELIZE, October 15, 2018 /EINPresswire.com/ -- SwissCFD is an …
Striker Pierce Teams Up With Blispay and Offers Client Financing! ALEXANDRIA, VA, UNITED STATES, October 15, 2018 /EINPresswire.com/ -- Striker Pierce has teamed up with Blispay to offer an additional value to their clients. After months of …
TORONTO, Oct. 15, 2018 (GLOBE NEWSWIRE) -- The common shares of Grenville Gold Corp., have been approved for listing on the CSE. Listing and disclosure documents will be available at www.thecse.com on the trading date. Grenville Gold Corp. is a junior …
TORONTO, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Canadian Apartment Properties Real Estate Investment Trust (“CAPREIT”) (TSX – CAR.UN) announced today its October 2018 monthly distribution in the amount of $0.11084 per Unit (or $1.33 on an annualized basis). …
TORONTO, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Mandalay Resources Corporation ("Mandalay" or the "Company") (TSX: MND, OTCQB: MNDJF) announced today its production and sales results for the third quarter of 2018. Mandalay produced a …
OLDSMAR, Fla., Oct. 15, 2018 (GLOBE NEWSWIRE) -- Cryo-Cell International, Inc. (OTC:QB Markets Group Symbol: CCEL) (the “Company”), the world’s first private cord blood bank to separate and store stem cells in 1992, announced results for the fiscal third …
IRVING, Texas, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Blucora, Inc. (NASDAQ: BCOR), a leading provider of tax-smart financial solutions that empower people’s goals, today announced that Transient (Tran) Taylor has joined the company as the Chief Human …
VANCOUVER, British Columbia, Oct. 15, 2018 (GLOBE NEWSWIRE) -- The following issues have been halted by IIROC / L'OCRCVM a suspendu la negociation des titres suivants: Company / Société : Alliance Mining Corp. TSX-Venture Symbol / Symbole …
Report finds Canadians want strain-specific knowledge from “budtenders” CALGARY, Alberta, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Today, Starbuds Canada, one of North America’s fastest growing cannabis retailers, has released some key findings from its …
RALEIGH, N.C., Oct. 15, 2018 (GLOBE NEWSWIRE) -- State Employees’ Credit Union (SECU) held its 2018 Annual Membership Meeting in Greensboro last week, welcoming nearly 1,000 member-owners who attended in support of their financial cooperative. The …
NOT FOR DISTRIBUTION TO UNITED STATES NEWS WIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES TORONTO, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Integra Resources Corp. (“Integra” or the “Company”) (TSX-V:ITR; OTCQX:IRRZF) is pleased to announce that it …
CALGARY, Alberta, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Peyto Exploration & Development Corp. ("Peyto") (TSX: PEY) declares the following dividends, payable to shareholders of its common shares at the close of business on the record dates …
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