The decrease highlighted by the annual report of the Holy See Financial Information Authority (AIF) indicates the "consolidation of the measures adopted". "This trend can be read positively because in parallel the quality of the reports has …
Monrovia – Liberia’s Financial Intelligence Unit (FIU) began a money laundering and terrorist financing (ML&TF) national risk assessment (NRA) workshop at the Central Bank of Liberia (CBL) on April 17. The first phase of the three-day event, which will …
Monrovia – Liberia’s Financial Intelligence Unit (FIU) began a money laundering and terrorist financing (ML&TF) national risk assessment (NRA) workshop at the Central Bank of Liberia (CBL) on April 17. The first phase of the three-day event, which will …
The Globalization of the Law: A chimera In the year 2018, Humankind still does not have an effective Global Administrative Law enforcement mechanism so how can we speak of globalized values? You would have thought that by the beginning of the Third …
In 2012, the African Union (AU) resolved to establish the African Continental Free Trade Agreement (AfCFTA). African Heads of State and Governments set a 2017 deadline for the treaty’s implementation. But, there is no consensus yet on the agreement as some …
(LINA) – ECOWAS Ministers in charge of peace, mediation, security and fiscal matters have reviewed key measures to address the security architecture of the sub-region and institutional reforms of the regional body. The Ministers attended the 40th …
Amb. Conteh & Min. Tweah (front) and Mr. Roberts in the background during the Lome Conference(Lomé, July 9, 2018): ECOWAS Ministers in charge of peace, mediation, security and fiscalmatters, have reviewed key measures to address the security …
Security Council 8261st Meeting (PM) While small forward steps to break a languishing political impasse in Guinea‑Bissau were hopeful ahead of elections and the resumption of National Assembly plenary meetings, threats such as rampant drug trafficking and …
Email to a friend Permalink Sunday, May 13, 2018 Robert Whitcomb, Columnist Robert Whitcomb, columnist “You fall out of your mother’s womb, you crawl across open country under fire, and drop into your grave.” -- Quentin Crisp “News is what somebody …
Canada reels: 15 die when truck, hockey team bus collide HUMBOLDT, Saskatchewan (AP) — A semi-trailer slammed into a bus carrying a youth hockey team in western Canada, killing 15 people and injuring 14 in a catastrophic collision that left a country and …
A Buckinghamshire man, who laundered money from the development of an online banking service used by criminals, must pay back £1,018,085 within three months, or spend another seven years in prison and still owe the money. Sandeep Singh Gill, 43, was jailed …
A money launderer has been ordered to pay back £1m or face another seven years in jail. Sandeep Singh Gill, 43, formerly of Stoke Poges, was jailed for six years in May 2016 for two counts of transferring criminal property totalling £621,151. He laundered …
The writer is a member of staff. TWO parallel developments in the past few days perfectly illustrate how Pakistan’s economic diplomacy is caught between a rock and a hard place. On Tuesday, Pakistan narrowly missed being grey-listed by the Financial Action …
The writer is a member of staff. TWO parallel developments in the past few days perfectly illustrate how Pakistan’s economic diplomacy is caught between a rock and a hard place. On Tuesday, Pakistan narrowly missed being grey-listed by the Financial Action …
Photo Credit: BPTU / Shutterstock.com 2017 was a year of investigations for U.S. Africa Command (AFRICOM). There was the investigation of the two-star commander of U.S. Army Africa who allegedly sent racy texts to an enlisted man’s wife. There was …
I am delighted to join you here at the Federal Reserve Bank of Chicago to address this conference on financial access for immigrants. As everyone attending this meeting knows well, immigrant communities in the United States have become increasingly visible …
Most Popular “U.S. Central and U.S. Africa Commands did not provide effective oversight of [fiscal years] 2014 through 2016 counternarcotics activities,” wrote Michael Roark, an assistant inspector general, in a memorandum sent to the chiefs of both …
(Photo: D-Keine / Getty Images) 2017 was a year of investigations for US Africa Command (AFRICOM). There was the investigation of the two-star commander of US Army Africa who allegedly sent racy texts to an enlisted man's wife. There was the …
IMAGE: Luis Filipe Vieira, president of Portuguese football club, Benfica. Photograph: Benfica Stuff/Twitter Portugal's prosecutors on Wednesday named the head of football club Benfica, Luis Filipe Vieira, as a formal suspect in an investigation …
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LONDON, UNITED KINGDOM, November 19, 2018 /EINPresswire.com/ -- Sopheon, a global leader in enterprise innovation management solutions, has been named AIM Company of the Year by Shares magazine, the first time Sopheon has been selected for the …
Will Serve As One of The First US Multi-Factor Trading Crypto Indexes "Beyond Bitcoin" SAN DIEGO, CA, USA, November 18, 2018 /EINPresswire.com/ -- New BLOCK 30 Index Launches For Crypto Trading Markets Will Serve as One of The First US …
The 2019 Angola Oil & Gas Conference and Exhibition, to be held in Luanda from June 3 to 7, 2019, is officially endorsed by the Ministry of Mineral Resources and Petroleum of Angola and organized by Africa Oil & Power; Angola Oil & Gas 2019 …
JERSEY, Channel Islands, Nov. 19, 2018 (GLOBE NEWSWIRE) -- Serinus Energy plc (“Serinus”, “SEN” or the “Company”) (AIM:SENX, WSE:SEN), announces that following the continuance of the Company to Jersey, Channel Islands and the admission of the Company’s …
Rockville, MD, Nov. 19, 2018 (GLOBE NEWSWIRE) -- The need for animal models has been enhanced due to the development of various novel therapies. In addition, it has been recorded that pharmaceutical companies are diversifying their research activities, …
TORONTO, ON, Nov. 19, 2018 (GLOBE NEWSWIRE) -- `via NEWMEDIAWIRE – NexTech AR Solutions (“NexTech” or the “Company”) (CSE:NTAR) is pleased to announce that the Company’s common shares have been listed on the Frankfurt Stock Exchange under the trading …
As technology reshapes all of modern personal and professional life, the legal profession is no exception. Office of Richard A. Kranitz (N/A:N/A) GRAFTON, WISCONSIN, UNITED STATES, November 18, 2018 /EINPresswire.com/ -- In this third …
For the financial website fondoslatinos.com, this agreement is a major step forward in Latinoamérica. MIAMI, FL, ESTADOS UNIDOS, November 18, 2018 /EINPresswire.com/ -- Fondos Latinos and PEMEX (Petróleos Mexico) announced they reached an …
Download logo Dame Graça Machel, one of Africa’s foremost advocates for the rights of women and children, has called on African women and policy makers to challenge gender inequality and inadequate female representation in the continent’s business and …
ROSEMEAD, CALIFORNIA, UNITED STATES, November 17, 2018 /EINPresswire.com/ -- Rudy L. Kusuma Home Selling Team will be holding Titanium Real Estate Network Agent Training Workshops and Programs to prepare their agents to serve clients better and …
LOS ANGELES, CALIFORNIA, UNITED STATES, November 16, 2018 /EINPresswire.com/ -- Rudy L. Kusuma Home Selling Team, a topnotch provider of real estate team system, launched a 2-day advanced workshop for their sales team agents on November 14 to 15, …
November 16, 2018 – expansioncapitalgroup.com has a brand-new website look with advanced navigation and features driving better Client interactions. SIOUX FALLS, SD, UNITED STATES, November 16, 2018 /EINPresswire.com/ -- November 16, 2018 – …
Continues to Build Team with Strategic Hires BOSTON, MA, USA, November 16, 2018 /EINPresswire.com/ -- The team at solo sciences inc. (solo*) continues to gain support for the company’s rapid expansion. Most recently, Chirag Shah has joined the …
Christopher Mihoulides started Credit Counsel Inc in South Florida, to aid businesses with the best services possible. MIAMI, FLORIDA , USA, November 16, 2018 /EINPresswire.com/ -- Credit Counsel Inc, has one goal in mind; aiding companies in …
Author/Editor: International Monetary Fund. Western Hemisphere Dept. Publication Date: November 16, 2018 Electronic Access: Free Full Text. Use the free Adobe Acrobat Reader to view this PDF file Summary: Belize is exceptionally vulnerable to natural …
On November 16, 2018, the Executive Board of the International Monetary Fund (IMF) concluded the Article IV consultation [1] with Suriname. Suriname’s economy has stabilized and is expected to further improve . Real GDP grew by 1.7 percent in 2017 after …
November 16, 2018 On November 12, 2018, the Executive Board of the International Monetary Fund (IMF) concluded the Article IV consultation1 with Belize. Belize’s economic recovery is strengthening, supported by a favorable global environment. Real GDP is …
Author/Editor: International Monetary Fund. Western Hemisphere Dept. Publication Date: November 16, 2018 Electronic Access: Free Full Text. Use the free Adobe Acrobat Reader to view this PDF file Summary: Belize’s economic growth has slowed over the …
THIS NEWS RELEASE IS NOT INTENDED FOR DISSEMINATION IN THE UNITED STATES OR DISTRIBUTION TO U.S. NEWSWIRE SERVICES TORONTO, Nov. 16, 2018 (GLOBE NEWSWIRE) -- 55 North Mining Inc. (TSXV:FFF) (“55 North” or the “Company”)(formerly named SGX Resources Inc.) …
BROOKINGS, S.D., Nov. 16, 2018 (GLOBE NEWSWIRE) -- Daktronics, Inc. (NASDAQ - DAKT) today announced that its Board of Directors adopted a new shareholder rights agreement that will take effect when the current plan, adopted in 2008, expires on November 19, …
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