RECENT regulatory penalties by the Office of Financial Asset Control (OFAC) of the United States, Financial Conduct Authority (FCA) of the United Kingdom and the State Bank of Pakistan (SBP) are reflective of the failure of banks to comply with anti-money …
A 51-year-old man facing federal money laundering and drug distribution charges in Brownsville was arrested with an estimated $1.7 million hidden in a commercial trailer in Hidalgo County in mid-April, according to the U.S. Attorney’s Office for the …
Miraflores Palace/Handout via ReutersThe Iranian oil tanker Fortune slipped into Venezuelan waters in the pre-dawn dark of Monday morning, the first of five tankers from the Islamic Republic of Iran Shipping Lines (IRISL) bringing vitally needed …
WASHINGTON — It didn't take Congress very long to write another check to replenish the Paycheck Protection Program. But one notable small-business expert thinks the government's approach to helping firms reeling from coronavirus pandemic — …
Sweden’s financial watchdog hit lender Swedbank with a record fine of 4 billion crowns ($386 million) on Thursday for serious deficiencies in its anti-money-laundering work and said the bank had withheld information from authorities. Sweden’s oldest retail …
(Adds further FSA quotes, detail, background) STOCKHOLM, March 19 (Reuters) - Sweden’s financial watchdog hit lender Swedbank with a record 4 billion Swedish crown ($386 million) fine on Thursday, after it found the bank had serious deficiencies in its …
Brasilia, May 7 (RHC)-- Brazil's Federal Court of the Fourth Region (TRF-4) has upheld the 17-year prison sentence handed down in November against former President Luiz Inacio Lula da Silva. The TRF-4 judges also denied the defense's request that …
Four months into the pandemic, the human race has made a cultural shift and adopted digitization. As work, education, socializing and entertainment are all restricted within the four walls of one’s home, even the timeless process of paying in currency now …
An "author" named Admin posted over 1,000 articles in seven languages in two weeks. Earlier this month, Google sent me several notifications for an article entitled "The Internet Is Widely Accessible in Cuba. Why Is the US Insisting It Isn…
Georgetown – Caribbean Community (CARICOM) foreign ministers have “rejected the arbitrary and unilateral imposition of blacklisting by the European Union” on several CARICOM countries. Last week, the EU said under the Anti-Money Laundering Directive (AMLD …
Big four bank ANZ says it launched an internal investigation of whether its anti-money-laundering and counter-terror finance (AML CTF) systems were adequate following scandals at rival banks Commonwealth and Westpac. On Wednesday ANZ said it was revealing …
METRO Bank is undergoing a major review of its compliance controls after handling money from Cuba and Iran in breach of strict US and EU sanctions. The review is being handled by a top level team of investigators at law firm DLA Piper, which was hired …
Europe 18:18 GMT 03.05.2020Get short URL Germany banned all Hezbollah activities on German soil late last week, with the interior ministry now characterizing the Lebanese Shiite political and militant group in its entirety as a “Shiite terrorist …
Stark contrasts in how digital currencies are viewed around the world were on display this week, as billionaire Mark Cuban said bitcoin has “no chance” of becoming a reliable currency and China pushes ahead with a plan to test and introduce a digital one. …
This would be the second time Jacob Zuma would have been poisoned after the first attempt was allegedly orchestrated by his wife Nompumelelo Ntuli-Zuma, known as MaNtuli in 2014 whilst he was president . She was not prosecuted for the alleged poisoning …
Jacob Zuma Poisoned, Rushed To ‘Secret’ Hospital in Cuba for treatment? The rumour mill is on overdrive after suggestions that former President Jacob Zuma was whisked away “incognito” style to Cuba for an emergency medical procedure after sources claimed …
Havana, November 9 (RHC)--Cuban President Miguel Díaz-Canel said the release of former Brazilian President Luiz Inácio Lula da Silva after 580 days of political confinement is a victory for solidarity. It is a fact and a triumph of the peoples, of …
The Free State province’s Cuban Technical Advisers programme, which has cost the taxpayer more than R80 million since its inception by then premier Ace Magashule more than four years ago, has apparently collapsed, with only three of the 37 Cuban engineers …
A U.S. judge has found three large Chinese banks in contempt for refusing to comply with subpoenas in an investigation into North Korean sanctions violations. The order triggers for the first time a provision that could cut off one of China’s largest banks …
NEW YORK, June 01, 2020 (GLOBE NEWSWIRE) -- Acreage Holdings, Inc. (“Acreage” or the “Company”) (CSE: ACRG.U) (OTCQX: ACRGF) (FSE: 0VZ) today announced it has entered into two definitive funding agreements for a total of up to $60,000,000 in gross proceeds …
BOCA RATON, Fla., May 28, 2020 (GLOBE NEWSWIRE) -- Jushi Holdings Inc. (“Jushi” or the “Company”) (CSE: JUSH) (OTCQX: JUSHF), a globally focused, multi-state cannabis and hemp operator, today announced that it expects to report its financial results for …
The Tennessee Supreme Court has five cases set for its May 28, 2020 docket. These cases either will be heard by using livestream video conferencing or submitted on briefs. The first three cases will be heard by livestream video conferencing, and the last …
Anti-Money Laundering Market Size – USD 1.19 Billion in 2019, Anti-Money Laundering Market Growth - CAGR of 21.7% NEW YORK CITY, NEW YORK, UNITED STATES, March 27, 2020 /EINPresswire.com/ -- According to the current analysis of Reports and Data …
The House of Parliament hosted leading lawyer Saud Syed to discuss the misuse of anti-money laundering and the introduction of the new legislation. LONDON, UNITED KINGDOM, March 24, 2020 /EINPresswire.com/ -- A fresh approach by Financial Action …
LOUISVILLE, Ky., May 24, 2020 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (“CDI”) (Nasdaq: CHDN) and Aristocrat Leisure Limited (ASX: ALL) ("Aristocrat") today announced that they have entered into an agreement in principle to settle the …
New York, NY, May 21, 2020 (GLOBE NEWSWIRE) -- via NEWMEDIAWIRE -- GoIP Global Inc (otcpink: GOIG) announced today the appointment of three new directors. The three new directors are Phil Scala, Justin Deutsch and Kenneth Orr. Bios on each are listed …
Author/Editor: International Monetary Fund. Legal Dept. Publication Date: February 19, 2020 Electronic Access: Download PDF. Use the free Adobe Acrobat Reader to view this PDF file Summary: The Fund’s Anti-Money Laundering/Combating the Financing …
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Bitcoin Proof of Stake: A Peer To Peer Electronic Cash System Reducing Miner Dependability PHILADELPHIA, PA, UNITED STATES, June 1, 2020 /EINPresswire.com/ -- BitcoinPoS Is the New Coin to Revolutionize the Crypto World. Investing in Bitcoin …
401GO, a 401(k) provider, uses powerful automation coupled with fast and efficient human verification to reduce blackout periods from weeks to just a few days. WEST JORDAN, UT, USA, June 1, 2020 /EINPresswire.com/ -- 401GO, a 401(k) provider, …
LONDON, UNITED KINGDOM, June 1, 2020 /EINPresswire.com/ -- Mayar Makes Key Hire as Assets under Management pass $110m Mayar Capital is delighted to announce that Stefan Dawidowski has joined Mayar Capital as Chief Operating Officer. Stefan …
Home inspection firm focuses on providing pre-home sales inspections for real estate agents and brokers. FORT PIERCE, FLORIDA, USA, June 1, 2020 /EINPresswire.com/ -- Epic Inspecting has announced that its new home inspection services are now …
OKLAHOMA CITY, OK, USA, June 1, 2020 /EINPresswire.com/ -- Eight STEM (science, technology, engineering, math) teachers will join the IT team at American Fidelity this summer as part of the AF Teacher Fellowship. The teachers will receive a …
Wiseguyreports.Com Publish New Report On-“Personal Financial Management Tools Market 2020 Global Analysis, Size, Share, Trends, Opportunities and Growth 2026” PUNE, MAHARASTRA, INDIA, June 1, 2020 /EINPresswire.com/ -- Personal Financial …
We are excited to reveal Humn.ai has been included in this year’s #Insurtech100 - a compilation of the leading insurtechs from around the world. LONDON, UNITED KINGDOM, June 1, 2020 /EINPresswire.com/ -- We are excited to reveal Humn.ai has been …
LOS ANGELES, CALIFORNIA, USA, June 1, 2020 /EINPresswire.com/ -- COVID-19 so far has disrupted a lot of businesses and personal plans of individuals across the globe and as a result, unbalanced the economy of many countries as several businesses …
mxHero’s Mail2Cloud automatically secures Microsoft AIP classified files sent through email with cloud storage links SAN FRANCISCO, CA, UNITED STATES, June 1, 2020 /EINPresswire.com/ -- MxHero integrates Microsoft Azure Information Protection ( …
High Performance Airgap Bridge for Industrial Plants Secures Data Transfer with Guaranteed Delivery DURHAM, NORTH CAROLINA, UNITED STATES, June 1, 2020 /EINPresswire.com/ -- Bayshore Networks, the leading provider of active cybersecurity …
New Enhancements Include Powerful In-app Client-Side Self-Protection and Real-time Security Monitoring Dramatically Boosting Defenders’ Resilience TORONTO, CANADA, June 1, 2020 /EINPresswire.com/ -- Feroot Security, the developer of the …
Also responsible for IADA Foundation & AircraftExchange.com ANN ARBOR, MICH., USA, June 1, 2020 /EINPresswire.com/ -- The International Aircraft Dealers Association (IADA) has appointed Erika Ingle as Director of Operations, reporting to …
Launches mobile digital commerce platform to address the new normal AUSTIN, TEXAS, UNITED STATES, June 1, 2020 /EINPresswire.com/ -- Cloud Payments, operator of The Cloud Payments Network, today announced the upcoming release of its new Digital …
Cornerstone Pivoted Campaign Strategies to Take Advantage of Large Vote-by-Mail Returns & High Election Turnouts in Historic Presidential Preference Election WEST PALM BEACH, FLORIDA, UNITED STATES, June 1, 2020 /EINPresswire.com/ -- …
Companies highlighted on the website see increased traffic and Investor Interest TORONTO, ONTARIO, CANADA, June 1, 2020 /EINPresswire.com/ -- The Investors Coliseum, a subsidiary of Pinnacle Capital Markets LTD.("the Company") is …
New Study Reports "Online and Mobile Bankings - Covid-19 impact on Global Market Growth, Opportunities, Analysis of Top Key Players and Forecast to 2026” PUNE, MAHARASTRA, INDIA, June 1, 2020 /EINPresswire.com/ -- Online and Mobile …
ORLANDO, Fla., June 01, 2020 (GLOBE NEWSWIRE) -- If it was written that we are living in epic times it would be an understatement. And frankly, every third commercial that uses the phrase ‘unprecedented times’ is both trite and trivializing. It is no …
Boca Raton, June 01, 2020 (GLOBE NEWSWIRE) -- Women comprise less than 40% of senior leadership in four out of five organizations but only one in five employers increased senior female leadership by more than 5% in the last two years. “The key to …
PEMBROKE, Bermuda, June 01, 2020 (GLOBE NEWSWIRE) -- Sompo International Holdings Ltd., a Bermuda-based specialty provider of property and casualty insurance and reinsurance, announced today the formation of a new team offering products to clients in the …
Not for distribution to U.S. newswire services nor for dissemination to the United States. All amounts in Canadian dollars. BROOKFIELD NEWS, June 01, 2020 (GLOBE NEWSWIRE) -- Brookfield Office Properties Inc., a subsidiary of Brookfield Property Partners …
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