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A service for banking industry professionals · Monday, October 21, 2019 · 499,921,404 Articles · 3+ Million Readers
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Cape Verde Money Laundering News Monitoring Service

  • Published on Jun 4, 2019

    ISS TODAY: Can Cape Verde keep drug traffickers out?

    Illustrative Photo: A police officer wearing blue gloves holds seized blocks of cocaine at a press conference in Darmstadt, Germany, 31 March 2016. EPA/ANDREAS ARNOLD First published by ISS Today In early 2019, Cape Verde (Cabo Verde) police found 9.5 …

    Source: Daily Maverick
  • Published on Apr 27, 2018

    Reports of suspected money laundering decreasing in the Vatican

    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 …

    Source: Asia News
  • Published on Apr 18, 2018

    Liberia's FIU Tightens Screws On Money Laundering And Terrorist Financing - Front Page Africa

    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 …

    Source: Liberian Times
  • Published on Apr 18, 2018

    Liberia’s FIU Tightens Screws On Money Laundering And Terrorist Financing

    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 …

    Source: Front Page Africa
  • Published on Aug 20, 2019

    The ‘Codfather’ was a seafood kingpin, until fake Russian mobsters took him down. Now he’ll never fish again.

    Carlos Rafael was made on the waterfront. For decades, the balding seafood magnate haunted the docks and early-morning fish auctions in New Bedford, Mass., where he had gone from gutting fish as a high school dropout to controlling one of the largest …

    Source: The Washington Post
  • Published on Aug 18, 2019

    POLITICO Playbook: The White House aide on the front page of today's NYT and WaPo - POLITICO

    DRIVING THE DAY LOOK WHO IS ABOVE THE FOLD OF THE FRONT PAGE TIMES AND WAPO TODAY: STEPHEN MILLER. Here’s the Sunday NYT and Sunday WaPo. NYT: “How Stephen Miller Seized the Moment to Battle Immigration: Behind Mr. Miller’s singular grip on the Trump anti- …

    Source: Google
  • Published on Aug 7, 2019

    Son of Congo-Brazzaville president accused of siphoning off $50m

    The son of Congo-Brazzaville’s president has misappropriated $50m (£41m) of public money by routing it through shell companies and secrecy jurisdictions, according to a new investigation. Six countries in the EU, the US state of Delaware and the British …

    Source: Guardian Weekly
  • Published on Aug 6, 2019

    NY Film Festival 2019 Main Slate Includes Bong Joon-ho, Pedro Almodovar, And Agnes Varda

    Snowpiercer director Bong Joon-ho's Parasite, Agnes Varda's final film, Varda by Agnès, and Mati Diop's Atlantics: A Ghost Love Story are among the films screening at this year's New York Film Festival. Film at Lincoln Center announced the …

    Source: Gothamist
  • Published on Jul 26, 2019

    Fighting graft: The challenge for African nations

    Phumla Williams Special Correspondent The topic of corruption and its prevalence in society always elicits passionate responses.  Corruption is a global phenomenon yet it often hits home at individual level and can have a devastating effect on African …

    Source: Zimbabwe Situation
  • Published on Jun 20, 2019

    Trinidad’s new fast ferry once outran pirates

    (Trinidad Guardian) This coun­try’s lat­est fast fer­ry, the HSC Jean de la Valette, once out­ran some pi­rate ships, a de­scrip­tion from the Ship Tech­nol­o­gy web­site has claimed. And cit­i­zens of T&T were on Wednes­day giv­en a glimpse of the …

    Source: Stabroek News
  • Published on May 22, 2019

    Probed, sacked and ignored: how countries reacted to West Africa Leaks

    …The region’s biggest collaboration spurred some nations to act, while others remained silent. Twelve months after the publication of West Africa’s largest journalism collaboration, authorities in the region continue to probe some leads – and ignore others …

    Source: Ghana Business News
  • Published on May 15, 2019

    Transnational Crimes: ECOWAS Commission calls for collaboration

    #TrackNigeria: The President of ECOWAS Commission, Mr Jean-Claude Brou, on Wednesday, called for a collective approach by members-countries to fight transnational crimes in West Africa. Brou made the call at the 16 Annual General Meeting of West African …

    Source: News Diary Online
  • Published on Apr 25, 2019

    TRACKING THE MONEY

    …FIU flags close to 1, 500 suspicious transactions …significant number of reports made by money transfer agencies THE Financial Intelligence Unit (FIU) has flagged over 1500 suspicious money laundering transactions between 2016 to present, most of which …

    Source: Guyana Chronicle
  • Published on Feb 8, 2019

    Nigeria and 2018 Corruption Perceptions Index Punch Newspapers

    Eze Onyekpere [email protected]; 08127235995 Corruption is one of the most widely discussed issues in Nigeria. It is topical, on the lips of the president, lawmakers, the judiciary and the citizen on the street. The religious talk about it very often on …

    Source: Nigeria Sun
  • Published on Feb 4, 2019

    Nigeria and 2018 Corruption Perceptions Index - The Punch

    Eze Onyekpere [email protected]; 08127235995 Corruption is one of the most widely discussed issues in Nigeria. It is topical, on the lips of the president, lawmakers, the judiciary and the citizen on the street. The religious talk about it very often on …

    Source: Google
  • Published on Jan 31, 2019

    Terrorists financing reduced in West Africa in 2018 – ECOWAS

    THE Inter-Governmental Action against Money Laundering and Terrorists Financing in West Africa (GIABA) has observed a reduction in terrorists financing and money laundering activities among member countries of ECOWAS in 2018. GIABA is an institution of the …

    Source: Realnews
  • Published on Jan 30, 2019

    TI Scores Buhari’s Anti-corruption War Low - THISDAY Newspapers

    Chineme Okafor, Kasim Sumaina and Udora Orizu in Abuja Citing over-bloated contract costs, abuse of security votes, and the recalcitrance of the federal government to try certain persons found culpable in corruption-related charges, among other sundry …

    Source: Google
  • Published on Dec 2, 2018

    Israel’s ex-envoy in West Africa discusses increasing diplomatic relations

    In the last days of the Obama administration, Egypt sponsored UN Security Council Resolution 2334, condemning Israel for the “construction and expansion of settlements.” Under pressure from the incoming Trump administration, the Egyptians withdrew the …

    Source: Jerusalem Post
  • Published on Sep 18, 2018

    The Globalization of the Law: A chimera

    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 …

    Source: Pravda
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Business Showcase South West, Free Exhibition, Bristol 23 October 2019

Date: 23-Oct-19 to 23-Oct-19
Location: United Kingdom
A huge B2B exhibition where you can meet hundreds of great companies, make unlimited new business contacts and network all day. - This is FREE to Travel to, Park & - Attend 2 FREE Business Workshops from - Attend 7 FREE Expert - Attend FREE Speed Networking Sessions and arrange - Attend Keynotes from Business Leaders including Mark Wright, Winner of The Apprentice and Michelle Michael - Meet over 220 exhibiting - Arrange Meetings in the Networking + Free LinkedIn-style headshots for attendees and much You can find out much more, see films, view galleries, book stands and more by visiting our website. *For sponsorship / exhibiting opportunities please get in touch with us today. How To Get - We offer a completely FREE ...

Small Business Expo 2019 - PHOENIX (October 24, 2019)

Date: 24-Oct-19 to 24-Oct-19
Location: Phoenix / United States
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

The Courier Business Awards, Dundee 2019

Date: 26-Oct-19 to 27-Oct-19
Location: United Kingdom
Our seventh annual Courier Business Awards are free to enter and on Saturday, October 26, we will recognise and reward business and individuals from across Angus, Dundee, Fife and Perthshire; businesses and individuals with entrepreneurial flair, who are pushing the envelope in the pursuit of commercial success and who go that extra mile to serve their customers and put the community at the heart of everything they do. There are 19 categories, plus the coveted Business of The Year, sponsored by our title partner MHA Henderson Loggie, that is awarded to a shortlisted company which stands out from the pack and exhibits determination to achieve excellence in their field and create wealth and opportunity along the way. Widely recognised as the leading business awards for Angus, Dundee, Fife ...

International Mining and Resources Conference (IMARC)

Date: 28-Oct-19 to 31-Oct-19
Location: Melbourne / Australia
The International Mining and Resources Conference (IMARC) is where global mining leaders connect with technology, finance and the future. Now in its 6th year, it is Australia’s largest mining event bringing together over 7000 decision makers, mining leaders, policy makers, investors, commodity buyers, technical experts, innovators and educators from over 100 countries to Melbourne for four days of learning, deal-making and unparalleled networking.

San Francisco Blockchain Week 2019

Date: 28-Oct-19 to 03-Nov-19
Location: United States
7 Days, 4 Main Events, 5000+ Attendees, 250+ Speakers, 100+ Companies, and more! The Main 1) CryptoEconomics Security Conference @ UC Berkeley | October 28- 2) Blockchain Career Fair @ UC Berkeley | October 3) SF Blockchain Week Epicenter @ Marriott Marquis Downtown SF | October 31- November 1                                  4) DeFi HackATOM Hackathon @ Downtown SF | November 1-3                                                                                    Why Attend?  SF Blockchain Week is where blockchain startups, enterprise companies, academics, developers, and investors from around the world come together to define the future of blockchain and cryptocurrencies. If you want to connect and engage with the ideas and people at the forefront of the Internet of Value, we'...

Cloud Canada Conference, Toronto 2019

Date: 29-Oct-19 to 29-Oct-19
Location: Toronto / Canada
Cloud Canada is an Elite Conference Gathering of senior IT professionals & decision makers from top tier companies in Banking, Telecom, Retail, Food & Beverages, Financial services, Healthcare & Public Sector. The conference covers panel discussion and presentations on topics like Cyber Security, Information Security, Artificial Intelligence, Data Science, Enterprise Architecture & Cloud. Please contact us for Sponsorship and Exhibition packages and other details about the event. soumya.p@auro-consulting.com

Small Business Expo 2019 - LOS ANGELES (October 30, 2019)

Date: 30-Oct-19 to 30-Oct-19
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

National Conference: Changing Life Trajectories in a Disruptive World - NY

Date: 01-Nov-19 to 02-Nov-19
Location: United States
Join 350 education professionals, college representatives, and business partners for the 2019 Brilliant Pathways National Conference: Changing Life Trajectories in a Disruptive World. This two-day professional learning opportunity will share the latest strategies and resources for building college and career readiness in K-12 schools. Networking sessions will allow participants to share best practices with colleagues representing both rural and urban schools across the United States. Date: November 1-2, Location: The Sagamore Resort in Bolton Landing, Pre-Conference Workshop for College & Career Readiness Advisors: On October 31, CFES Brilliant Pathways is offering daylong workshops to advance professionals in the college and career readiness field. Participants who attend ...

SAP Conference for Treasury Management

Date: 04-Nov-19 to 06-Nov-19
Location: Chicago / United States
SAP solutions can help organizations to optimize digital transformation to gain better control of treasury management - maximizing visibility of cash flow, liquidity and risk. The event will kick off with 2 full-day and 4 half-day, deep-dive, pre-conference workshops. Topics to be covered will include: - End-to-End Treasury Management with S/4HANA - Managing Cash, Payments and Bank Communications with SAP S/ - SAP S/4 HANA - Working Capital - End-to-End Process for FX Risk Management in SAP Treasury - Intelligent Finance:Changing the world of Finance with SAP Machine Each workshop offers a unique opportunity to address challenges and gain valuable guidance from some of the most knowledgeable experts on SAP applications. The workshops will be ...
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