A 52 year-old man arrested in Cyprus on suspicion of being connected with a football corruption scandal in Belgium was released on €100,000 bail by Nicosia District Court on Monday. The man, of Bosnian origin with Cypriot citizenship, was arrested under a …
The Office of the Attorney General of Switzerland, OAG, has confirmed to BIRN that it is conducting criminal proceedings against a Bosnian citizen, Ibrahim Zudjelovic, amongst others, on suspicion of money laundering. "As part of these criminal …
Real estate in Bosnia-Herzegovina formerly held by the Gülenist Terror Group (FETÖ) is being sold off, local media in the country reported yesterday. With a debt of more than 2.5 million euros ($2.88 million), property owned by Richmond Park Schools, …
SARAJEVO, Oct 1 (Reuters) - Bosnia’s central bank has upgraded its registry of company accounts, aiming to improve payment systems and prevent illegal operations, such as tax evasion and money laundering, the bank said in a statement. The new registry …
By Elias Hazou A 52-year-old man, arrested in Cyprus as part of a major investigation by Belgian authorities into financial fraud and possible match-fixing, is to remain in police custody until Monday when he will appear before a court for his initial …
A 52 year-old man of Bosnian origin who was arrested Wednesday October 10 on suspicion of being involved in a corruption scandal in Belgian football, will be held in custody until October 15, the Nicosia District Court decided on Thursday. According to …
Ljubljana – 7 September 2018 – The organizers of European Gaming Congress are honored to announce that Dr. Manfred Galdes – Chairman at ARQ Group will join the “Horus Session – Responsible Gambling, AML / CFT / KYC” panel discussion in Ljubljana. …
With David Beavers, Garrett Ross, Eli Okun and Daniel Lippman SENATE DEMOCRATS SEND LETTER TO DOJ ABOUT GIULIANI’S FOREIGN WORK: “Sen. Tom Udall (D-N.M.) and six fellow Democratic senators asked the Justice Department on Wednesday to review whether …
Chicago, Illinois - Federal officers with U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) arrested 364 criminal aliens and immigration violators in six Midwest states during a 30-day enforcement action, which …
FLASH BACK: Foreign Minister Greenidge reports to the National Assembly. Photo by Adrian Persaud Guyana wants to be erased from European and United States money laundering blacklists, saying there is no evidence to support such labels because the …
Bosnian and Slovenian prosecutors are investigating a 450,000-euros loan that the Slovenian Democratic Party, the party of former Slovenian Prime Minister Janez Jansa, took from a little known Bosnian businesswoman. “We have got some information from …
MEPs have again rejected a narrow list of countries said to be at risk of money laundering | Photo credit: Press Association At the plenary in Strasbourg on Wednesday, they voted against the list, which had been drawn up by the European Commission, by 392 …
BRUSSELS, May 17 (KUNA) -- The European Parliament (EP) rejected Wednesday as inadequate by 392 votes to 80 the list of countries at risk of money laundering. The European Commission has prepared a list of countries thought to be at risk of money …
S&D Euro MPs will today reject the list of non-EU countries posing high risks of money laundering and urge the European Commission to do a better job by drawing up their own list. According to EU law, people or legal entities from countries included …
MEPs again reject as inadequate by 392 votes to 80, with 207 abstentions, a narrow list of countries at risk of money laundering. Earlier this year, Parliament vetoed a similar list drawn up by the Commission, of countries thought to be at risk of money …
• EU needs own process, separate from FATF, to identify possible high-risk countries • Current list excludes countries suspected of tax crimes The EU should have an autonomous process for judging whether countries are at high-risk of money laundering, say …
YOURSAY | ‘Those in the pro-Zakir camp are not the sharpest tools in the shed.’ Cops urged to probe netizens accusing Ramasamy of supporting terror Cunning Lingam: It turns out that controversial Islamic preacher Zakir Naik will be an utterly pointless …
MEPs have voted to return to the EU Commission its blacklist of countries deemed to be at risk of money laundering and terrorist financing. The list is too limited, and should be expanded, e.g. to include territories that facilitate tax crimes, they said …
European Union lawmakers have rejected a proposed blacklist of countries at risk of money laundering and terror financing because it is too limited. The EU's executive Commission has put Afghanistan, Bosnia and Herzegovina, Guyana, Iraq, Laos, Syria, …
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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 …
NOT FOR DISTRIBUTION IN THE UNITED STATES. FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF UNITED STATES SECURITIES LAW. CALGARY, Alberta, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Alaris Royalty Corp. ("Alaris" or the " …
CLEVELAND, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Parker Hannifin Corporation (NYSE: PH), the global leader in motion and control technologies, today announced that it will webcast its Annual Meeting of Shareholders, which is scheduled for Wednesday, October …
TORONTO, Oct. 15, 2018 (GLOBE NEWSWIRE) -- (TSX: TOF.UN) Brompton Funds Limited (“Brompton” or the “Manager”), the Manager of Taylor North American Equity Opportunities Fund (the “Fund”) announces that it is calling a special meeting (the “Meeting”) 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 …
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