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A service for banking industry professionals · Wednesday, October 17, 2018 · 465,388,209 Articles · 3+ Million Readers
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Czech Republic Money Laundering News Monitoring Service

  • Published on Oct 16, 2018

    Latvian tax authority launches criminal procedure against former high-ranking State Police official

    A former high-ranking State Police official is a suspect in a criminal procedure launched by the State Revenue Service (Valsts ieņēmumu dienests, VID) on large-scale money laundering and tax evasion of more than 200,000 euros, informs LETA referring to …

    Source: The Baltic Course
  • Published on Oct 11, 2018

    Transcript of International Monetary Fund Managing Director Christine Lagarde's Opening Press Conference, 2018 Annual ...

    October 11, 2018 Participants: Christine Lagarde, Managing Director, IMF David Lipton, First Deputy Managing Director, IMF Gerry Rice, Director, Communications Department, IMF MR. RICE: Good morning, everyone, and welcome to this press conference on …

    Distribution channels: Banking, Finance & Investment Industry
  • Published on May 18, 2018

    Ex-bouncer linked to Krejcir arrested for money laundering

    A former bouncer closely linked to jailed Czech fugitive Radovan Krejcir has been arrested in Johannesburg and faces charges relating racketeering, money laundering, steroids and kidnapping. The suspect, who News24 understands is involved in private …

    Source: News
  • Published on May 18, 2018

    News24.com | Ex-bouncer linked to Krejcir arrested for money laundering

    A former bouncer closely linked to jailed Czech fugitive Radovan Krejcir has been arrested in Johannesburg and faces charges relating racketeering, money laundering, steroids and kidnapping. The suspect, who News24 understands is involved in private …

    Source: News24
  • Published on Jan 18, 2018

    How Russia investigators would go after money laundering

    Special Counsel Robert Mueller is following the money, but money doesn’t always talk. Though much of the public discussion of the Russia election meddling investigation has been on "contacts" between Trump figures and potential representatives …

    Source: New York Daily News Online
  • Published on Sep 3, 2018

    India, Cyprus ink 2 MoUs as President Kovind meets Cypriot counterpart

    NICOSIA: India and Cyprus signed two agreements on combating money laundering and cooperation in the field of environment on Monday as President Ram Nath Kovind met his Cypriot counterpart Nicos Anastasiades and held wide-ranging talks here. President …

    Source: The Times of India
  • Published on Dec 19, 2017

    House IT Aides Ran Car Dealership With Markings Of A Nefarious Money Laundering Operation

    The used car dealership known as CIA never seemed like an ordinary car dealership, with inventory, staff and expenses. On its Facebook page, CIA’s “staff” were fake personalities such as “James Falls O’Brien,” whose photo was taken from a hairstyle model  …

    Source: Daily Caller
  • Published on Sep 12, 2018

    Over Half of Global Exports Come from Countries that Fail to Punish Foreign Bribery, Including Bulgaria

    Berlin, 12 September 2018 – Most of the world’s biggest exporters are failing to punish corporations paying bribes overseas, Transparency International revealed today.  The anti-corruption organisation has released the 2018 edition of its Exporting …

    Source: Novinite
  • Published on Apr 25, 2018

    Police accuse 22 people of 850-million-crown tax evasion

    ČTK | 25 April 2018 Prague, April 24 (CTK) - The Czech police accused 22 people of tax evasion worth at least 850 million crowns, money laundering in foreign bank accounts and participation in an organised crime group on Tuesday, state attorney Petra …

    Source: Prague Daily Monitor
  • Published on Sep 10, 2018

    Murderers, mayhem and missing millions

    Normal text sizeLarger text sizeVery large text size After a fortnight of around-the clock protection, Peter Larcombe’s bodyguard bade him farewell as he dropped him at Los Angeles International Airport for his flight to Dubai on August 19, 2016. But …

    Source: The Sydney Morning Herald
  • Published on Apr 10, 2018

    Czechs fall behind in transposition of EU directives

    ČTK | 10 April 2018 Prague, April 9 (CTK) - The Czech Republic fell behind in the transposition of EU directives as 17 of them were not incorporated in its national legislation according to an assessment made in October 2017. The Czech Republic is rather …

    Source: Prague Daily Monitor
  • Published on Sep 5, 2018

    ICE arrests 364 criminal aliens and immigration violators in 30-day enforcement surge in 6 Midwestern states

    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 …

    Source: Imperial Valley News
  • Published on Sep 4, 2018

    ECONOMY: Cyprus and India to boost activity in shipping, investment and tourism

    Cyprus and India have pledged to up their game in the bilateral promotion of shipping, tourism and investment. India's president Ram Nath Kovind invited Cyprus to invest in his country to take advantage of growing investment opportunities. Speaking to …

    Source: Financialmirror.com
  • Published on Sep 3, 2018

    India thanks Cyprus for support to candidature in expanded UNSC

    Nicosia, Sep 3 (IANS) India on Monday thanked Cyprus for extending support to New Delhi’s bid for permanent membership in a reformed UN Security Council and also for the Nuclear Suppliers’ Group. “The salience of national sovereignty and the essential …

    Source: Can India News
  • Published on Sep 3, 2018

    Anti-money laundering pact with Cyprus to boost investment cross-flows: Kovind

    Nicosia: An anti-money laundering memorandum of understanding (MoU) signed between India and Cyprus will help boost investment cross-flows between the two countries, President Ram Nath Kovind said here on Monday. "We welcome the signing of the MoU …

    Source: Sify.com
  • Published on Sep 3, 2018

    India, Cyprus ink two MoUs

    [Cyprus], Sept 3 (ANI): India and Cyprus signed two Memorandum of Understanding (MoU) on Monday on 'Combating Money Laundering and Cooperation' in the field of Environment, in presence of the Presidents of both the countries. Indian President …

    Source: Sify.com
  • Published on Sep 8, 2017

    Transparency Int’l Calls for Investigation of Azerbaijani Money Laundering Case

    BERLIN, Germany (Transparency International) – Transparency International, the global anti-corruption organization, is calling for politicians, banks and businesses that helped to launder the reputation of Azerbaijan across Europe to be investigated and, …

    Source: Asbarez
  • Published on Sep 8, 2017

    Transparency International calls for investigation into Azerbaijani money laundering case

    Transparency International, the global anti-corruption organisation, is calling for politicians, banks and businesses that helped to launder the reputation of Azerbaijan across Europe to be investigated and, if appropriate, for the perpetrators to be …

    Source: Public Radio of Armenia
  • Published on Aug 14, 2017

    Belgium is the most lenient EU country on money laundering

    Belgium's anti-money laundering (AML) measures have been called into question today, as new research from transaction screening platform Fortytwo Data reveals the country is the most lenient European Union state towards those found guilty of the crime …

    Source: City A.M.
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Small Business Expo 2018 - LOS ANGELES

Date: 18-Oct-18 to 18-Oct-18
Entrepreneurs, startups, decision-makers, anyone who works for a small business or is interested in starting a small business should attend Small Business Expo. Our Expo is a FREE one-day event for businesses to network, build new relationships, exchange ideas, shop for new vendors and attend cutting-edge workshops and presentations. Come and learn how to start and/or grow your own business from industry-leading speakers and companies at our 25+ free workshops and presentations. These seminars are focused on a wide range of industries and topics, such as SEO, social media marketing, marketing on a budget, finance, business planning, legal tips, raising capital, credit management, and more. Stop by our huge exhibitor hall with products/services dedicated to small business owners that can ...

CRU Ryan's Notes Ferroalloys Conference 2018, Orlando, Florida, USA

Date: 21-Oct-18 to 23-Oct-18
Location: Orlando / United States
Now in its 24th year, the event regularly attracts 600+ producers, traders and consumers from 400+ companies, from 37 countries, operating across a wide range of bulk ferroalloys, minor metals and powder product markets. CRU Ryan's Notes Ferroalloys conference is recognized as the 'must-attend' event for doing business in the North American ferroalloys industry. The conference has a trusted track-record for delivering delegates from across the full supply chain and facilitating intensive deal-making on a scale that's second to none. And, as the event takes place at a pivotal point in the calendar, finalizing your negotiations for the year ahead here could save you weeks on the road and all the associated travel and hotel costs. For sponsorship and exhibition opportunities, please ...

American Supply Chain Management Strategies Summit

Date: 22-Oct-18 to 23-Oct-18
Location: San Diego / United States
The American SCMS Summit brings together supply chain leaders and innovators from across the Americas and beyond. Speakers from Intel, Sysco, Anheuser-Busch InBev, AMGEN and many more will share insights into their operations. 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. To find out more, visit www.american-scms.com. Register now for early bird discounts.

Inspirational Leadership Course in London

Date: 22-Oct-18 to 23-Oct-18
Location: United Kingdom
Over two days of inspiring and interactive case studies, you will evaluate your leadership style and assess your existing and potential strengths using a comprehensive strengths inventory. This practical approach will enable you to develop a blend of techniques to complement your personal traits and drive motivation and buy in from your stakeholders, improve your team’s performance and confidently lead your organisation through times of change. Participation on this course will provide you with the knowledge and skills to: • Consider the social and political environment in which you • Establish how your organisational context is likely to • Review your preferred way of operating in that • Consider the appropriateness of your responses to real leadership ...

Executive PA Course in London

Date: 22-Oct-18 to 23-Oct-18
Location: United Kingdom
The role of the Executive PA has never been more pivotal to the effectiveness of the director and board. This course combines over 100 years of experience developing business leaders across all sectors with a unique understanding of how critical the role of the Executive PA is to ensuring effective leadership and driving tangible business improvements. Increasingly, the Executive PA is taking on more responsibilities that have a direct impact on the success of the organisation. In recognition of this, the programme covers four essential areas: corporate governance, finance, strategy and leadership, to broaden your understanding of the role and responsibilities of the board. By attending this course you will be equipped with: •Increased knowledge of the key duties, roles and legal ...

LEAP HR: Manufacturing

Date: 23-Oct-18 to 24-Oct-18
Location: Chicago / United States
For years in manufacturing we have been trying to tackle the same people challenges with the same traditional thinking; isn’t it time we totally transformed our approach to culture, engagement, leadership, retention and finding talent if we really want to drive impact? LEAP HR: Manufacturing is a unique forum for HR leaders in manufacturing to step inside the disruptive people strategies enabling the most innovative manufacturers to totally transform how they address the industry’s most enduring talent challenges. Take this opportunity to explore what really works, move away from the same old thinking, and walk away with the practical, truly transformative people strategies you need to revolutionize HR impact in your manufacturing business.

Cases in Echocardiography, Cardiac CT, and MRI

Date: 24-Oct-18 to 27-Oct-18
Location: United States
The program consists primarily of clinical cases which illustrate the problems cardiovascular specialists commonly encounter. Multiple choice questions addressing the clinical utility and limitations of echocardiography follow each case. Utilization of cardiac CT and MRI is also incorporated into the cases. In addition, faculty presents “rapid fire” and “unknown” cases. Special breakout sessions are devoted to the interpretation of Doppler hemodynamics, diastolic function, stress echocardiography, congenital heart disease, interventional, heart failure, CT/MRI, and perioperative echocardiography. Attendees have the opportunity to share an interesting case with the faculty and audience. If you would like to share an interesting case, please make this available as an MPEG, AVI, ...

Brand Marketing Summit & Social Media Marketing (October 24-25, New York)

Date: 24-Oct-18 to 25-Oct-18
Location: United States
Incite Brand Marketing Summit NYC (October 24-25th) | http://events.incite-group.com/east/?utm_source=Evvnt&utm_medium=Event+Listing&utm_campaign=4974 The Summit is the most senior meeting for Marketing, Digital and Social Media leaders from Big Brands. The summit is unique in that is focuses on big brand marketers offering a platform for 500+ CMOS/ VPS to discuss how we must deliver impactful interactions that deliver a clear brand purpose and narrative. Be a part of the conversation with confirmed CMOs/SVPs from Target, Mastercard, Budweiser, Adidas, Visa, Lenovo, NBC Sports Group, Walmart and Qualcomm. 2018 Themes Include: *Reinvention of Marketing* *Customer Understanding and Personalized Experiences* Engagement and Story Inspiring* Attribution & Performance* Omnichannel ...

Proactive’s CEO Investors’ Forum- October, NYC

Date: 24-Oct-18 to 24-Oct-18
You are invited to join us at Proactive's CEO Investors' Forum on Wednesday, October 24 in NYC for free! Proactive’s CEO Investors' Forum- October, NYC brings together several small-cap companies from a range of sectors, with the aim of giving investors a better understanding of how those firms work and why they should consider investing in them.
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