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A service for banking industry professionals · Friday, March 14, 2025 · 793,717,109 Articles · 3+ Million Readers
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France Money Laundering Newswire

  • Published on Mar 6, 2025

    Trustworthy: understanding South Africa's greylisting

    Have we done enough as a country to be removed from the Financial Action Task Force (FATF’s) greylist? Not yet. So, what has hindered us from fulfilling our promise? In the FATF Mutual Evaluation Report published in October 2021, we were found to lack …

    Source: IOL - Uncategorized
  • Published on Mar 3, 2025

    Victims twice over: Dialogue with IACHR on states' obligations on corruption and human rights in Latin America

    During the 192nd Period of Sessions of the Inter-American Commission on Human Rights (IACHR), the International Federation for Human Rights (FIDH) and some of its members in Latin America, together with Transparency International (TI), national chapters of …

    Source: International Federation for Human Rights - Center-left
  • Published on Feb 27, 2025

    BNP Paribas equities traders are fretting about bonuses

    Friday is bonus day at BNP Paribas. The French bank doesn't pay as well as US banks, but it doesn't pay badly either. In 2023, the average material risk-taker (often a senior trader or banker) at BNP's corporate and investment bank earned €1.1m …

    Source: eFinancialCareers - Label Pending
  • Published on Feb 21, 2025

    Illicit trade: On the rise across the UK

    The illicit tobacco trade is a growing problem in the UK. What is historically perceived as a handful of shopkeepers selling moderate volumes of product procured from a white van man, is now a sophisticated supply chain coordinated by organised crime gangs …

    Source: Civil Service World - Neutral
  • Published on Oct 29, 2023

    The Europeans Turn A Blind Eye – And The Money Flows To Hamas

    That's how the "humanitarian" network that transfers hundreds of millions of euros to terrorists in Gaza operates >> Forbes exposes Hamas’ money trail Behind every successful terror organization stands an economic system, in many cases …

    Source: Forbes Israel - Label Pending

  • Mortgages, medics and castles: essential articles for life in France

    This week's must-reads from The Local include tips on getting a French mortgage, making a doctor's appointment, helpful grammar advice, and hidden castles in south-west France. Good news! Mortgage rates in France have dropped pretty steeply over …

    Source: The Local - France - Neutral

  • More

    02 November 2016 12:27pm | SOUL This month, Sources of Unconditional Love (SOUL), a new non-profit organisation aimed at helping young women to recognise and overcome the invisible boundaries of prejudice and discrimination, is launching its first-ever # …

    Source: Scoop - Uncategorized

04 days 01:19:36

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