logo
Questions? +1 (202) 335-3939 Login
Set Up FREE Account Submit Release
Trusted News Since 1995
A service for banking industry professionals · Monday, November 19, 2018 · 468,721,120 Articles · 3+ Million Readers
Home  •••  Topics  •  Countries  •  U.S. States  •  World Media Directory  •  Events
Money Laundering News  •••  Topics  •  Countries  •  U.S. States  •  Events
Equatorial Guinea Money Laundering News  •••  Topics  •  Equatorial Guinea Media Directory  •  Events

Equatorial Guinea Money Laundering News Monitoring Service

  • Published on Oct 26, 2018

    President Buhari’s In-law’s Company Convicted For Money Laundering Offenses In UK

    Two former top executives of energy firm, Afren, were on Wednesday convicted after they were found guilty of money laundering offences in the United Kingdom. Osman Shahenshah and Shahid Ullah were found guilty of fraud and money laundering offences from …

    Source: Ionigeria
  • Published on Oct 25, 2018

    Equatorial Guinea's Teodorin Obiang Faces Trouble Abroad for Corruption, Again

    Equatorial Guinea’s Teodoro Nguema Obiang Mangue (nicknamed Teodorin), vice president of Equatorial Guinea, son of his country’s president, and heir apparent to that office, made headlines this week. According to media reports, authorities in Brazil seized …

    Source: Africa Leader
  • Published on Oct 10, 2018

    Brazil suspects Equatorial Guinea money-laundering scheme

    SAO PAULO (AP) — Brazilian officials say $16 million in undeclared cash and luxury watches seized from the delegation of Equatorial Guinea’s vice president may have been part of an effort to launder money embezzled… SAO PAULO (AP) — Brazilian officials say …

    Source: WTOP
  • Published on Oct 10, 2018

    Brazil probes money laundering after seizing diamond-studded watches

    RIO DE JANEIRO/SAO PAULO (Reuters) - Federal police in Brazil are investigating possible money laundering in a case related to the airport seizure of wrist watches valued at some $15 million from the vice-president of Equatorial Guinea in September. In …

    Source: Reuters
  • Published on Oct 10, 2018

    Brazil probes money laundering after seizing...

    By Reuters Published: 11:37 EDT, 10 October 2018 | Updated: 11:37 EDT, 10 October 2018 By Maria Clara Pestre and Gram Slattery RIO DE JANEIRO/SAO PAULO, Oct 10 (Reuters) - Federal police in Brazil are investigating possible money laundering in a case …

    Source: Charleston Daily Mail
  • Published on Nov 14, 2018

    Unanimously Adopting Resolution 2444 (2018), Security Council Lifts Sanctions on Eritrea, Renews Arms Embargo against ...

    SC/13576 14 NOVEMBER 2018 Hailing the recent and historic rapprochements in the Horn of Africa, the Security Council today decided to lift the arms embargo, travel ban, assets freeze and targeted sanctions previously imposed on Eritrea, while …

    Source: Relief Web
  • Published on Sep 19, 2018

    Equatorial Guinea fury as Brazil seizes $16m from delegation

    By AFP More by this Author Equatorial Guinea on Tuesday demanded Brazil hand back more than $16 million in cash and luxury watches that border officials confiscated from a delegation accompanying the president's son. Foreign minister Simeon Oyono Esono …

    Source: East African
  • Published on Sep 18, 2018

    Brazil-Confiscates-16-million-From-Equatorial-Guinea-VPs-Entourage

    A delegation led by the Vice President of Equatorial Guinea - Teodorin Nguema Obiang, son of the longtime president - has had $16 million worth of cash and luxury watches confiscated at an airport in Sao Paulo, Brazil. In October 2017, Mr Obiang was …

    Source: Peace FM
  • Published on Sep 18, 2018

    Brazil police seize $16m from Equatorial Guinea leader's son

    SAO PAULO, Brazil – More than $16m in cash and luxury watches were seized at an airport in Brazil in the luggage of a delegation accompanying the son of the president of Equatorial Guinea, local media has reported. Lavish lifestyle … Equatorial Guinea Vice …

    Source: Zimbabwe Star
  • Published on Sep 17, 2018

    Entourage of Equatorial Guinea's president's son tripped up in Brazil customs

    More than $16 million in cash and luxury watches were seized at an airport in Brazil in the luggage of a delegation accompanying the son of the president Equatorial Guinea, local media reported. Teodorin Nguema Obiang, vice president of Equatorial Guinea …

    Source: The Dawn
  • Published on Sep 16, 2018

    Brazil police seize $16m from Equatorial Guinea's VP delegation

    More than $16m (£12m) in cash and luxury watches were seized at an airport in Brazil in the luggage of a delegation accompanying the son of the president of Equatorial Guinea, local media has reported. Teodorin Nguema Obiang, vice-president of Equatorial …

    Source: Guardian
  • Published on Jul 3, 2018

    Equatorial Guinea bans civil servants from foreign trips

    By Afp Published: 08:09 EDT, 3 July 2018 | Updated: 08:09 EDT, 3 July 2018 Civil servants in Equatorial Guinea have been banned from making foreign trips without authorisation from Vice President Teodorin Nguema Obiang, several of them told AFP on Tuesday. …

    Source: Charleston Daily Mail
  • Published on Jun 6, 2018

    Ruling in Equatorial Guinea’s row with France

    Son of Equatorial Guinea’s President was given a three-year suspended sentence in October for corruption by Paris court The Hague: The United Nations’ top court will rule Wednesday in a tense diplomatic row between Equatorial Guinea and France, after a …

    Source: Gulf News
  • Published on Oct 25, 2018

    Nigerian firm owned by billionaire Indimi named in UK criminal conviction - Premium Times Nigeria

    Two former top executives of energy firm, Afren, were on Wednesday convicted after they were found guilty of money laundering offences in the United Kingdom. Osman Shahenshah and Shahid Ullah were found guilty of fraud and money laundering offences from …

    Source: Nigeria Sun
  • Published on Mar 8, 2018

    Cartoonist freed in Equatorial Guinea after 5 months behind bars

    A cartoonist who was held in custody for more than five months in Equatorial Guinea was released on Wednesday, an NGO said. Ramon Esono Ebale, who works under the pseudonym "Ham and Cheese", was arrested for works "that regularly criticise …

    Source: Monitor
  • Published on Mar 5, 2018

    Cartoonist Ramón Esono Ebalé finally released from jail in Equatorial Guinea

    Editor's note: Cartoonist and blogger Ramón Esono Ebalé was released from prison on March 8 after serving more than five months in jail in Malabo. Ebalé, who has lived outside of Equatorial Guinea since 2011, was arrested and charged with money …

    Source: PRI / GlobalPost
  • Published on Mar 5, 2018

    A cartoonist in Equatorial Guinea has been cleared of charges, but he's still in jail

    Tiny Equatorial Guinea may have a sense of humor after all. On Feb. 27, the country's public prosecutor dropped all charges against cartoonist Ramon Esono Ebale and demanded his release for "lack of evidence." Ebale was jailed five months ago …

    Source: WBFO
  • Published on Feb 20, 2018

    France urges UN’s top court to drop Equatorial Guinea case

    The Hague — France on Monday urged the UN’s top court to throw out a case brought against it in a bitter diplomatic row with oil-rich Equatorial Guinea over French accusations of top-level corruption. "France has not accepted the jurisdiction of this …

    Source: Business Day
  • Published on Feb 19, 2018

    Equatorial Guinea takes VP's French corruption conviction to UN

    President’s son Teodorin Obiang given suspended sentence for embezzlement and money laundering Teodorin Obiang in 2013. Photograph: AFP/Getty Images Equatorial Guinea has gone to the United Nations’ highest court to challenge a conviction in France …

    Source: The Guardian
Got News to Share? Send 2 FREE Releases ↓
Advertise Here ↓

Featured Releases

Got News to Share? · Submit · See All
Get a FREE NewsPlugin for WordPress ↓
NewsPlugin
Got news to share? Submit it now.
Load more money laundering news or search news using your own keywords. There are 468,721,120 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country >
Money Laundering News by U.S. State >
Money Laundering News Topics >
Online News Publications >
World News Report >

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter >
Create RSS Feed >
NewsPlugin for WordPress >

Submit News & Events

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

Have an event? Add it to our Events & Conferences Directory.

EIN Presswire >
Events >

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 10/22/2018

World Media Directory >

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All
Got news to share? Submit it now.

Banking, Finance & Investment Events

Got Events to Share? · Submit · See All
Promote your Events and Conferences for FREE ↓

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.
Become a Member - Join Today!
Join thousands of professionals. Stay current. Stay competitive.
  • Track news from thousands of sources
  • Submit news sources for inclusion in our news tracking algorithm
  • Build your own customized email newsletters
  • Use of our RSS Feeds
  • Includes a complimentary EIN Presswire account plus 1-free release
  • Uncluttered & advertising free news pages

Money Laundering News Today by EIN Newsdesk & EIN Presswire (a press release distribution service)

Follow us on Facebook & Twitter and connect with us on LinkedIn

IPD Group, Inc., 1025 Connecticut Avenue NW, Suite 1000, Washington, DC 20036 · Contact · About

© 1995-2018 IPD Group, Inc., a publisher of EIN News · All Rights Reserved · Privacy Policy · User Agreement

Welcome to EIN Newsdesk

Millions of professionals find us an indispensable source for
breaking news. Basic accounts are FREE.

Welcome to EIN Newsdesk Welcome to EIN Newsdesk

Sources

We scan thousands of news sites, so you don't have to, saving
you time and money.

Sources Sources

Topics

We are similar to Google News but focus on news tracking by country,
industry and topic, so you don't miss any important news
that affects your company, organization or interest.

Topics Topics

Custom News

Any news page or search results can be turned into an email news alert
or live RSS feed. You can share relevant news on your website,
intranet, workgroup or mobile device.

Custom News Custom News

News Alert Maker

It's a one-stop destination for all your alerts and feeds.
Manage your media monitoring in one secure location.

News Alert Maker News Alert Maker

Relevant. Time-Saving. Free.

And so easy to use. Check out our short video and
check in with us to start right now.

Easy As 1-2-3

Get Started

Join millions of professionals in business, industry, and government who
have relied on EIN News since 1995.