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A service for banking industry professionals · Monday, August 10, 2020 · 523,638,774 Articles · 3+ Million Readers
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Czech Republic Money Laundering News Monitoring Service

  • Published on Jul 10, 2020

    US judge sentences Indian on drug, money laundering charges

    New York, July 10 (IANS) An Indian businessman extradited to the US from the Czech Republic has been convicted of conspiring to illegally import medicines into America and money laundering, according to the Department of Justice. Chief Judge Mark Hornak of …

    Source: CanIndia News - Neutral
  • Published on Aug 6, 2020

    No Account

    Despite cannabis being legal in some form in a majority of these United States (33 so far), business owners face an uphill battle due to the flower's felonious status as a narcotic on par with heroin at the federal level. As a result, the proprietor of …

    Source: Tucson Weekly - Arizona - Left-wing
  • Published on May 20, 2020

    Scandal-hit states oppose plan for EU scrutiny of money laundering

    BRUSSELS, May 20 (Reuters) - A plan to boost European Union powers to curb the flow of dirty money through banks faced resistance at an EU meeting from member states recently hit by major money-laundering and financial fraud scandals, three officials told …

    Source: Reuters - Neutral
  • Published on Jul 30, 2020

    2 men charged in multi-million dollar investment fraud: Lethbridge police

    Lethbridge police have charged two southern Alberta men in connection with a multi-million dollar investment fraud scam. A long-term investigation into the fraud, which spanned several jurisdictions, including Alberta, B.C. and Saskatchewan, was launched …

    Source: Global News - Neutral
  • Published on Jul 29, 2020

    Skeletons in the Water and in the Cupboard

    the scene of Capaci Massacre “You generally die because you are alone or because you have entered too big a game” is one of the cynical observations that Giovanni Falcone assigns to Marcelle Padovani in “Cose di Cosa Nostra”. Falcone was not referring to a …

    Source: Daily - Uncategorized
  • Published on Jun 3, 2020

    Czech PM Faces Fresh Accusations of Conflict of Interest

      Czech Prime Minister Andrej Babis has been accused of a conflict of interest after insisting an exception be made to the country’s implementation of an EU guideline on money-laundering. “This is a monstrous exception, tailor-made for Babis and his …

    Source: The Herald - Gov't Propaganda
  • Published on Jul 20, 2020

    Merseyside's gun factories brought down by EncroChat hack

    The penetration of the EncroChat phone messaging system has revealed that Liverpool gangs are now dominating the trade in deadly firearms. Police forces across Europe and the UK have been given unprecedented access to crime gangs after they managed to …

    Source: Liverpool Echo - Uncategorized
  • Published on Jul 15, 2020

    Tuesday news digest: Coronavirus import statistics and new rules for travelling in parliament

    Controversial abortion law advanced to the second reading, Kičura remains behind bars. Here's your overview of news from Slovakia for July 14. Education minister's questionable degree Another member of the current government - Education Minister …

    Source: Slovak Spectator - Uncategorized
  • Published on Dec 20, 2019

    Switzerland charges former Ukraine MP with money laundering

    Switzerland has charged two Ukrainians, including a former parliamentary deputy, for allegedly laundering around 2.8 million euros ($3.1 million) via Swiss bank accounts, the government said Friday. “The Office of the Attorney General of Switzerland has …

    Source: Punch Newspapers - Neutral
  • Published on Dec 20, 2019

    Swiss Attorney General's Office files indictment against ex-MP Martynenko for money laundering

    The Office of the Attorney General of Switzerland (OAG) has filed an indictment to the Federal Criminal Court against former Ukrainian parliamentarian of five convocations Mykola Martynenko and a second Ukrainian national. They are accused as part of a …

    Source: Interfax - Ukraine - Neutral
  • Published on Jul 11, 2020

    The Euro’s Gravitational Pull Is Getting Stronger

    SHARE THIS ARTICLE Photographer: Alex Kraus/Bloomberg Photographer: Alex Kraus/Bloomberg For all its flaws, the euro zone’s gravitational pull is proving hard to resist. Croatia and Bulgaria became the latest countries to inch closer to the bloc …

    Source: Bloomberg News - Neutral
  • Published on Jul 10, 2020

    Indian gets 3 years in jail in US prison for smuggling drugs

    By: PTI | Washington | Published: July 10, 2020 3:28:08 pm During his plea hearing on December 9, 2019, Belani admitted that he operated a drug-distribution entity based in India called LeeHPL Ventures, as well as an associated website http://www. …

    Source: Indian Express - Neutral
  • Published on Feb 28, 2020

    MEP Hohlmeier: No system to identify conflict of interest in Czech Republic

    Distribution of EU funds in the Czech Republic faces several weaknesses, including a lack of clear system, said German MEP Monika Hohlmeier (EPP), who led a fact-finding mission of the Budgetary Control (CONT) committee to the country. “There is no clear …

    Source: EurActiv - Neutral
  • Published on Jul 7, 2020

    Court releases a corrupt suspect, while more flights are dispatched from Bratislava (news digest)

    Read your overview of news from July 6, 2020. This is your overview of news from Monday, July 6, 2020. The Slovak Spectator team is publishing the daily digest with the overview of the most important news every weekday for free. If you want to support our …

    Source: Slovak Spectator - Uncategorized
  • Published on Jun 29, 2020

    Russian Cybercriminal Behind CardPlanet Sentenced to 9 Years

    Aleksei Burkov will go to federal prison for operating two websites built to facilitate payment card fraud, hacking, and other crimes. Russian national Alexei Yurievich Burkov has been sentenced to nine years in federal prison for his operation of two …

    Source: Dark Reading - Uncategorized
  • Published on Jul 12, 2019

    EU Mulls Adding Saudi Regime to Money-Laundering Grey List

    BRUSSELS (Dispatches) – The European Union is preparing an overhaul of its listing of countries that pose money-laundering risks, an EU confidential document shows, a review that could allow the Saudi regime to be moved to a new grey list after having been …

    Source: Kayhan - Gov't Propaganda
  • Published on Jul 11, 2019

    EU may add Saudi Arabia to money laundering grey list

    The European Union, under pressure from Saudi Arabia, may add the Arab kingdom to a money laundering grey list, five months after blacklisting it. According to an EU confidential document, seen by Reuters, the bloc is preparing an overhaul of its listing …

    Source: Press TV - Uncategorized
  • Published on Jul 11, 2019

    EU mulls adding Saudi Arabia to money-laundering grey list

    BRUSSELS (Reuters) - The European Union is preparing an overhaul of its listing of countries that pose money-laundering risks, an EU confidential document shows, a review that could allow Saudi Arabia to be moved to a new gray list after having been …

    Source: Reuters - Neutral
  • Published on Dec 2, 2019

    Billionaire Czech PM under pressure over EU audit

    Pressure mounted on billionaire Czech Prime Minister Andrej Babis on Monday to disclose an EU audit thought to prove his conflict of interest as a politician and entrepreneur, an allegation he has flatly denied. Czech opposition parties and a transparency …

    Source: Digital Journal - Neutral
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Interplas | NEC, Birmingham | 29 Sept - 01 Oct 2020

Date: 29-Sep-20 to 01-Oct-20
Location: United Kingdom
Interplas is the UK's largest and leading plastics industry event. A triennial event, over 500 exhibitors invest time and planning into demonstrating the latest machinery, equipment, products and services for visitors to view, test and experience at the show. You will see the entire spectrum of moulding and forming machines in action as well as materials, automation, contract manufacturing and supporting technologies including software, testing, inspection, surface treatments and much more. Add to this a full three days of conferences from some of the industry’s leading brands, authorities and organisations, as well as supplementary seminars, workshops and events, a visit to Interplas ensures you will get value, insight and experience you would not get at your desk.
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