By Toby Sterling and John O'Donnell AMSTERDAM/FRANKFURT, Sept 4 (Reuters) - When Dutch prosecutors trawled through ING's books they found a "women's underwear trader" had been able to launder 150 million euros through the bank…
AMSTERDAM/FRANKFURT (Reuters) - When Dutch prosecutors trawled through ING’s books they found a “women’s underwear trader” had been able to launder 150 million euros through the bank’s accounts without ringing alarm bells. FILE PHOTO: The logo of ING …
Much-delayed reshaping of the jurisdiction’s world-leading licensing model to future proof it and provide greater license flexibility is under way, but this also will be accompanied by more stringent regulation – especially around Anti Money Laundering …
We all have to wait and see whether blockchain will be the revolutionary technology that changes the world just like the internet has. What lies beyond the attractive narrative of cryptocurrencies, asks Joe Zammit-Lucia A friend in the real estate business …
Arron Banks, the ‘bad boy’ insurance tycoon, was the financial powerhouse behind the Leave.EU referendum campaign. The biggest individual donor in British political history, his apparent generosity – at least £8million – helped deliver a Brexit victory; …
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After the crypto crash, the industry wants governments to confer legitimacy on digital currencies whose enthusiasts originally boasted of being outside the system. For some operators, the alternative could be bleak. Regulators largely ignored digital …
After the crypto crash, the industry wants governments to confer legitimacy on digital currencies whose enthusiasts originally boasted of being outside the system. For some operators, the alternative could be bleak. Regulators largely ignored digital …
MFSP has been fined €38,750 for anti-money laundering law breaches. Photo: Mark Zammit Cordina A local firm that held an “investment” account for the Prime Minister’s top aide, Keith Schembri, has been fined €38,750 for breaching a number of anti-money …
The US Treasury Department has initiated a wide-ranging campaign against money laundering across the globe and is leaning on governments particularly in Cyprus, Beirut, Singapore and the Gulf states including Dubai in an attempt to stop the flow of …
Malta is one of only seven jurisdictions which was found to have an ‘evident proactive approach’ in regard to Initial Coin Offerings (ICOs) and digital currencies in recommendations drawn up for the European Securities and Markets Authority. The other …
By Mellica McPherson “I want to make it clear from the outset that we would have preferred a different approach,” Minister of State for the Overseas Territories Lord Ahmad of Wimbledon announced; as he made a strong case for the British Virgin Islands and …
After the crypto crash, the industry wants governments to confer legitimacy on digital currencies whose enthusiasts originally boasted of being outside the system. For some operators, the alternative could be bleak. Regulators largely ignored digital …
13 Mafias are ruling roost on the Costa del Sol (courtesy of El Español)A TOTAL of 13 gangs have been the leading cause of a resurgence in mafia activity along the Costa del Sol this year. According to police sources the organised crime gangs of different …
The decrease highlighted by the annual report of the Holy See Financial Information Authority (AIF) indicates the "consolidation of the measures adopted". "This trend can be read positively because in parallel the quality of the reports has …
Francisco Tejón, also known as 'Isco', was until Wednesday the authorities' most wanted man in the Campo de Gibraltar area. The head of the notorious Los Castaña drug gang handed himself in to police close to his home in La Línea de la …
The UK Foreign and Commonwealth Office [FCO] submitted written evidence for the British Parliament’s Foreign Affairs Committee inquiry in to the ‘Future of the UK Overseas Territories’, addressing matters including security, the environment, same sex …
Sufficient safeguards should be put in place to protect the Cayman Islands and the wider British Overseas Territory family from “future constitutional overreach by the Houses of Parliament,” the Cayman Islands Government said. “In view of the actions taken …
“Bermudians think of themselves as Bermudians” and “becoming more legislatively connected with Britain would cause unease” and “Bermuda meets OECD standards pretty comfortably” and “has a record it can be quite proud of in that respect.”Mr Fergusson, who …
Prague – 26 January 2018 – The leading boutique style gaming conference in Prague has announced more speaker profiles and it looks like the event will cover all hot topics of the industry. Responsible Gambling is among the most searched topics of the …
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区役所の業務革新と効率化を目指し、ブロックチェーンを導入した官民連携の取り組み ソウル, 大韩民国, November 14, 2018 /EINPresswire.com/ -- ブロックチェーン専門企業「Glosfer」（代表：キム・テウォン）は、ソウル市監査委員会主催の「2018 …
引入区块链技术以实现区政府业务革新并提高工作效率，政府及民间企业合作案例 首尔, 大韓民国, November 14, 2018 /EINPresswire.com/ -- 区块链专门企业Glosfer(代表金泰元)为首尔永登浦区政府构建了“基于区块链的建议评价系统”。该系统在首尔市监察委员会主办的“2018 …
Public-Private Collaboration Case of Blockchain Adoption to Boost Innovation and Efficiency in District Office SEOUL, SOUTH KOREA, November 14, 2018 /EINPresswire.com/ -- Glosfer’s blockchain-based proposal evaluation system built for …
InnoVacient, an advisory firm specializing in Strategic Transformation and Innovation, delivers a Market Academy for Saudi Arabia’s technology entrepreneurs. SAN JOSE, CA, UNITED STATES, November 13, 2018 /EINPresswire.com/ -- InnoVacient, a …
Jaafar Jackson becomes one of the first American music artists to utilize Blockchain Technology to launch JUSIC entertainment LOS ANGELES , CALIFORNIA , UNITED STATES , November 13, 2018 /EINPresswire.com/ -- In 1983, Micheal Jackson released …
Technologist Lee Bressler delves into financial services trends set to grow significantly in the coming year. NEW YORK , NEW YORK, USA, November 13, 2018 /EINPresswire.com/ -- From 'digital-only' solutions and digital transformation to …
Business Credit Literacy Initiative, a 501(c)(3), recently announced a new grant-funded program to increase access to capital for minority-owned businesses. ST. LOUIS, MO, UNITED STATES, November 13, 2018 /EINPresswire.com/ -- Business Credit …
Captor Capital Extracts More Growth With Mellow Extracts in California Market by Michael Kryton, EQUITY IR contributing writer Captor Capital Corp (CSE:CPTR) EDMONTON, ALBERTA, CANADA, November 13, 2018 /EINPresswire.com/ -- Captor Capital (CSE …
An Enterprise of Innovation by Michael Kryton, EQUITY IR contributing writer Enterprise Group (TSX:E) EDMONTON, ALBERTA, CANADA, November 13, 2018 /EINPresswire.com/ -- Investors are attracted to innovation that works, especially in the oil and …
MIAMI, FLORIDA, UNITED STATES, November 13, 2018 /EINPresswire.com/ -- As a great asset to any business, Credit Counsel Inc, assists companies in recovering a debt owed by both domestic and international companies. CCI achieves best in class …
VANCOUVER, British Columbia, Nov. 13, 2018 (GLOBE NEWSWIRE) -- Body and Mind Inc. (CSE: BAMM, US OTC: BMMJ) (the “Company” or “BaM”) has filed its audited consolidated financial statements for the fiscal year ended July 31, 2018. The financial statements …
CALGARY, Alberta, Nov. 13, 2018 (GLOBE NEWSWIRE) -- Delphi Energy Corp. (“Delphi” or the “Company”) is pleased to announce its financial and operational results for the quarter ended September 30, 2018. Third Quarter 2018 Highlights Achieved the Company’s …
What to do about intellectual property’s negative image is the focus of the IP Awareness Summit, a gathering of concerned owners, educators and creators, Nov 29 NEW YORK, NY, USA, November 13, 2018 /EINPresswire.com/ -- Leading intellectual …
GIBRALTAR, Nov. 13, 2018 (GLOBE NEWSWIRE) -- (via Blockchain Wire) The Ministry of Community Development of the United Arab Emirates announced today that they have rolled out a Proof of Concept – PoC, powered by the ProximaX Sirius blockchain platform …
The most sought after Chianina Beef Burgers, Chianina Beef Steaks and Chianina Tomahawk Ribeye Steaks are now available to Restaurants so their guests can enjoy DENVER, CO, UNITED STATES, November 13, 2018 /EINPresswire.com/ -- Chianina Beef …
• Additional high-grade samples return 3.04%, 3.37% and 3.90% Li2O • High-purity spodumene assays 8.76% Li2O • Samples return up to 6.1% Rubidium Oxide (Rb2O) Azincourt Energy Corp (TSX:AAZ) VANCOUVER, BC, CANADA, November 13, 2018 /EINPresswire. …
TORONTO, Nov. 13, 2018 (GLOBE NEWSWIRE) -- Stornoway Portfolio Management Inc. (“Stornoway”) announced that it acquired, on behalf of the Stornoway Recovery Fund LP (“SRFLP”), a total of 50,000 Units (“Units”) consisting of common shares (“Shares”) and …
NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE U.S. EDMONTON, Alberta, Nov. 13, 2018 (GLOBE NEWSWIRE) -- Bri-Chem Corp. (“Bri-Chem” or “Company”) (TSX: BRY), a leading North American oilfield chemical distribution and blending …
SPOKANE, Wash., Nov. 13, 2018 (GLOBE NEWSWIRE) -- PotlatchDeltic Corporation (NASDAQ: PCH) today announced the preliminary results of the shareholder election relating to a special dividend of the accumulated earnings and profits of Deltic Timber …
VANCOUVER, British Columbia, Nov. 13, 2018 (GLOBE NEWSWIRE) -- DLTa21 Blockchain Corp. (“DLTa21"), a global blockchain development company, would like to clarify an error in its news release issued on November 13, 2018 announcing its intended private …
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