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A service for banking industry professionals · Monday, November 19, 2018 · 468,721,584 Articles · 3+ Million Readers
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Congo-Kinshasa Money Laundering News Monitoring Service

  • Published on Nov 16, 2018

    Nigeria Is Trying To Bring Its Former Oil Minister Home From The UK To Face Corruption Charges

    Three years after she was first arrested in London on money laundering charges, Nigeria is finally looking to bring home its former oil minister, Diezani Alison-Madueke, to face corruption charges. Alison-Madueke has been London since 2015 after being …

    Source: Africa
  • Published on Nov 13, 2018

    DRC - After Kabila: Who stands to lose?

    Posted on Tuesday, 13 November 2018 13:17 By Patrick Smith An end is in sight to the grinding conflict over President Kabila's overstaying in power. Elections are planed for December and national and international forces are putting pressure on Kabila …

    Source: Africa Report
  • Published on Nov 7, 2018

    Ex-Congressman Steve Stockman gets 10 years in fraud case

    Former U.S. Congressman Steve Stockman and his wife Patti Stockman walk into the Federal Courthouse for jury deliberation on the federal corruption charges against him Tuesday, April 10, 2018, in Houston. Former U.S. Congressman Steve Stockman and his wife …

    Source: Houston Chronicle
  • Published on Nov 1, 2018

    OP-ED: Standing up for justice using Parliamentary Privilege

    Peter Hain, former leader of the House of Commons, speaks to reporters upon his arrival for the third day of the Labour Party conference, in Liverpool, Britain, 27 September 2016. EPA/JON SUPER The right in Britain for parliamentarians to speak out …

    Source: Daily Maverick
  • Published on Aug 8, 2018

    Mining group Glencore’s profits rise, but shares fall amid anti-money laundering probe  

    0 Comments Mining group Glencore’s profits rise, but shares fall amid anti-money laundering probe Independent.ie Glencore has posted a rise in earnings for the half-year, but remained tight-lipped on an ongoing money-laundering probe by the US Department …

    Source: Irish Independent
  • Published on Aug 8, 2018

    Glencore’s profits rise but shares fall amid anti-money laundering probe

    0 Comments Glencore’s profits rise but shares fall amid anti-money laundering probe Independent.ie Glencore has posted a rise in earnings for the half-year, but remained tight-lipped on an ongoing money-laundering probe by the US Department of Justice. …

    Source: Irish Independent
  • Published on Jul 11, 2018

    Glencore sets up board committee on U.S. money-laundering probe

    (Reuters) - Glencore Plc (GLEN.L) has established a board committee to oversee the mining company’s response to U.S. authorities’ demands for documents on its business in the Democratic Republic of Congo, Venezuela and Nigeria as part of a corruption probe …

    Source: Reuters
  • Published on Oct 25, 2018

    The AU’s powerless corruption-buster

    Begoto Miarom leads the continental fight against corruption. But he is under-resourced and not especially well-informed Copenhagen — If you’re talking desk work, it’s possible that Begoto Miarom has the most trying job on Earth. He is the African Union’s …

    Source: Mail & Guardian
  • Published on Jul 5, 2018

    Glencore Receives Subpoena From U.S. Department of Justice as Part of Money-Laundering Probe

    Shares in commodity giant Glencore plunged on Tuesday morning after it was revealed that the company has received a subpoena from the US Department of Justice as part of a money-laundering investigation. Glencore released a statement on Tuesday morning …

    Source: GRAINNET
  • Published on Jul 4, 2018

    £5bn wiped off Glencore value as US opens money laundering probe

    Shares in Glencore crashed more than 10 per cent on Tuesday morning after the mining and trading giant revealed it had been ordered to hand over documents to the US Department of Justice. The subpoena relates to Glencore's compliance with US money …

    Source: The Independent
  • Published on Jul 4, 2018

    Glencore hit with US subpoena over alleged money laundering

    Glencore, the world’s biggest mining company, faces a potential investigation by US authorities for alleged money laundering, after being ordered to hand over documents to the Department of Justice. Shares in the Anglo-Swiss firm fell as much as 13% to a …

    Source: The Guardian
  • Published on Jul 4, 2018

    Glencore faces US money laundering investigation

    Mining giant Glencore has revealed demands from the US Department of Justice to hand over documents in relation to corruption and money laundering rules. The FTSE 100 company said the files related to its operations in Venezuela, Nigeria and the Democratic …

    Source: Telegraph.co.uk
  • Published on Jul 4, 2018

    Glencore shares tank after mining giant hit with US subpoena in money-laundering probe

    0 Comments Glencore shares tank after mining giant hit with US subpoena in money-laundering probe Independent.ie Glencore shares tumbled after the mining giant announced that it had been slapped with a US subpoena amid an investigation into potential money …

    Source: Irish Independent
  • Published on Jul 3, 2018

    UPDATE 7-U.S. slaps Glencore with subpoena as part of money-laundering probe

    * U.S. demands documents on business in Nigeria, DRC, Venezuela * Glencore shares fall as much as 13 percent * Documents sought span period from 2007 to present * U.S. Justice Department declines to comment (Adds reaction from government agencies, changes …

    Source: London South East
  • Published on Jul 3, 2018

    U.S. hits Glencore with subpoena related to money-laundering compliance

    LONDON (Reuters) - U.S. authorities have demanded Glencore (GLEN.L) hand over documents about its business in the Democratic Republic of Congo, Venezuela and Nigeria in relation to a corruption probe, sending the mining company’s shares down more than 10 …

    Source: Reuters.com
  • Published on Jul 3, 2018

    UPDATE 6-U.S. hits Glencore with subpoena related to money-laundering compliance

    * U.S. demands documents on business in Nigeria, DRC, Venezuela * Glencore shares fall as much as 13 percent * Documents sought span period from 2007 to present (Rewrites throughout, adds comment, background) By Julia Payne and Zandi Shabalala LONDON, July …

    Source: London South East
  • Published on Jul 3, 2018

    Glencore gets U.S. subpoena on compliance with money-laundering laws

    FILE PHOTO: The logo commodities trader Glencore is pictured in Baar Thomson Reuters LONDON (Reuters) - U.S. authorities have demanded the U.S. arm of Glencore Plc hand over documents relating to its business in Nigeria, the Democratic Republic of Congo …

    Source: Business Insider
  • Published on Jul 3, 2018

    UPDATE 2-Glencore gets U.S. subpoena on compliance with money-laundering laws

    * U.S. demands documents on business in Nigeria, DRC, Venezuela * Glencore shares fall more than 10 percent (Adds context, LONDON dateline) LONDON, July 3 (Reuters) - U.S. authorities have demanded Glencore Plc hand over documents relating to its business …

    Source: London South East
  • Published on Jul 3, 2018

    Money-laundering probe hits Glencore shares

    Image copyright Getty Images Shares in mining giant Glencore have sunk 12% after it was ordered by US authorities to hand over documents relating to a money laundering probe. The subpoena from the US Department of Justice is in relation to compliance with …

    Source: BBC
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Be More Pacific Thanksgiving Week Specials

Date: 20-Nov-18 to 20-Nov-18
Location: Austin / United States
Be More Pacific thanks its diners Thanksgiving week with specials all week long! From Tuesday, Nov. 20 - Friday, Nov. 23, they offer their full Happy Hour Menu (food & alcohol) all night including $1 lumpia, $7 cocktails, $3 drafts, $4 glasses of wine & wells. Thanksgiving weekend, Saturday, Nov. 24 and Sunday, Nov. 25, they're offering their Happy Hour Drink Menu (alcohol only) all day, including $7 cocktails, $3 drafts, $4 glasses of wine & wells. And, as always, $2 mimosas for brunch. Be More Pacific will be closed Thanksgiving day.

Benelux Infrastructure Forum 2018

Date: 21-Nov-18 to 22-Nov-18
Location: Amsterdam / Netherlands
The industry-leading event for the Benelux region; Benelux Infrastructure Forum, is returning to Amsterdam on the 21st and 22nd November 2018 for its 17th consecutive year. This year’s highly-anticipated event will focus on exploring new financing mechanisms and alternative markets for future sustainable investments in the Benelux region. Attendees will have the unparalleled opportunity to meet, network and participate in panel discussions and debates with industry experts and professionals ranging from: banks, infrastructure developers, and institutional investors, to lawyers, government agencies, financiers and regulators. The two-day forum will include an in-depth look at the different project financing models within the Benelux region for infrastructure projects, including: Public-...

Approaches to Liquidity Risk Management - London 2018

Date: 21-Nov-18 to 22-Nov-18
Location: London / United Kingdom
This training course will offer attendees the opportunity to enhance their knowledge of key topics including principles for sound liquidity risk management and supervision, and banks’ internal risk appetite approaches and metrics. Other sessions will include discussions on the objective of the PRA Pillar 2 Liquidity and best practices for stress testing liquidity.

European Supply Chain Management Strategies Summit

Date: 26-Nov-18 to 28-Nov-18
Location: Berlin / Germany
Join the industry's most senior Supply Chain professionals and hear from 30 speakers including Deoleo, Duracell UK & Ireland, KFC UK & Ireland, Panasonic Europe Ltd, L'Oréal, GSK and many more. They’ll discuss how to utilize Big Data and IoT to create a lean supply chain. You’ll also learn how to secure your supply chain from challenges such as cyber security and Blockchains. Across 3 days and with over 200 senior manufacturing professionals, this is your opportunity to improve transparency, control and synchronisation throughout your supply chain. To find out more, visit www.scms-summit.com. Register now for early bird discounts.

TMT M&A Awards 2018

Date: 27-Nov-18 to 27-Nov-18
Location: United Kingdom
TMT Finance and its global network has been recognising the outstanding achievements of the top performers of Telecom, Media and Technology Companies, Investment Banks, Investors and Advisory Businesses through its leading events, awards and editorial since 2006. Previous winners including leading global telecom operators, technology companies, CEOs, financial institutions and global advisory businesses. Awards include Telecom M&A Deal of the Year, TMT M&A Advisory, TMT Leadership, TMT Financing Bank, TMT Legal Adviser TMT Finance World Congress 2018 has been expanded to meet demand for the massive surge in telecom and media investment globally and will feature 3 events in 3 days: Comms Finance World 2018 Media Leaders Summit 2018 TMT M&A Awards 2018

Wealth 2.0 2018

Date: 28-Nov-18 to 29-Nov-18
Location: London / United Kingdom
Wealth 2.0 is back on the 28th-29th November 2018. Now recognised as Europe’s most senior wealth and asset management gathering featuring over 120 speakers, multiple streams and over 400 senior delegates there is no event quite like Wealth 2.0. Wealth 2.0 is uniquely positioned at the crossroads of new revenue streams, new technologies and new customers. As the industry faces disruption like never before, Wealth 2.0 will feature multiple presentations, discussions, workshops and roundtables exclusively focused on how wealth and asset managers are diversifying their offerings to attract new customers, embrace new technologies and increase revenue streams. In 2018 Wealth 2.0 will feature over 120 speakers, senior decision makers from the worlds’ leading wealth and asset managers. ...

INVEST IN CANNABIS

Date: 28-Nov-18 to 28-Nov-18
Join us for free at Proactive's "Invest in Cannabis" forum on Wednesday, November 28 from 4:30-7:30 pm in NYC. This event brings together several small-cap companies from the cannabis industry, with the aim of giving investors a better understanding of how those firms work and why they should consider investing in them.

Media Leaders Summit 2018

Date: 29-Nov-18 to 29-Nov-18
Location: United Kingdom
The Media Leaders 2018 Summit gathers the key digital media leaders, investors, financiers and advisers to discuss growth, M&A and investment strategies. Featuring over 80 speakers on 20 sessions on Media Leadership Strategies, Mergers and Acquisitions, Investing in Innovation, Raising Finance for Media, Digital Media Business Models, Sports Content Rights, Emerging Market TV, Broadcast and Satellite. The event is a part of TMT Finance World Congress -the flagship annual event of the highly influential global TMT series which takes place from November 27-29 and includes the annual TMT M&A Awards dinner and ceremony on Nov 27 and Comms Finance World 2018 on Nov 28. For further details on the rest of the conference programme please go to http://www.tmtfinance.com/media/programme

FX Week Europe 2018

Date: 29-Nov-18 to 29-Nov-18
Location: United Kingdom
FX Week Europe, our biggest event of the year, will be hosted at a new venue conveniently located in the City of London. We will focus on crypto, credit, regulation, liquidity and emerging markets amongst other key topics. Join up to 180 buy-side professionals to explore the latest topics and pressing challenges, and choose between trading or investor session streams to suit your needs. Buy-side attend for free! Complimentary passes are available to asset managers, pensions funds, insurance companies, corporates, hedge funds and private banks.
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