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A service for banking industry professionals · Monday, November 19, 2018 · 468,722,733 Articles · 3+ Million Readers
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Haiti Money Laundering News  •••  Topics  •  Haiti Media Directory  •  Events

Haiti Money Laundering News Monitoring Service

  • Published on Nov 17, 2018

    Wells Fargo Banker Worked in Sinaloa Cartel Money Laundering Scheme, Say Feds

    The United States Department of Justice (DOJ) announced the arrest of Luis Fernando Figueroa, 30, for allegedly taking part in an international money laundering conspiracy tied to cartels based in Tijuana, Mexico. Figueroa was arrested in San Diego. …

    Source: Breitbart
  • Published on Nov 17, 2018

    Haiti - Economy : Week of the Audit, corruption and good governance

    Haiti - Economy : Week of the Audit, corruption and good governance 16/11/2018 09:40:29 This week is taking place the 7th edition of the week of the audit around the theme : "Corruption, money laundering and the financing of terrorism : in …

    Source: Haiti Libre
  • Published on Nov 16, 2018

    Week of the Audit, corruption and good governance

    Haiti - Economy : Week of the Audit, corruption and good governance 16/11/2018 09:40:29 This week is taking place the 7th edition of the week of the audit around the theme : "Corruption, money laundering and the financing of terrorism : in …

    Source: Haitilibre.com
  • Published on Nov 1, 2018

    An US-Haitian charged with attempted bribery of senior Haitian officials

    Haiti - USA : An US-Haitian charged with attempted bribery of senior Haitian officials 31/10/2018 12:15:15 Tuesday Roger Richard Boncy, a 74-year-old businessman, American-Haitian citizen living in Madrid (Spain), was charged in a superseding …

    Source: Haitilibre.com
  • Published on Oct 2, 2018

    Border Report: How Money Laundering Works Along the Border

    Image via Shutterstock A California subsidiary of Rabobank, a Netherlands-based financial institution, recently forfeited $368.7 million after it admitted to not investigating or reporting hundreds of millions of dollars in suspicious transactions that …

    Source: Voice of San Diego
  • Published on Oct 8, 2018

    Haiti - Justice : Zombies and abortion in the next penal code...

    Haiti - Justice : Zombies and abortion in the next penal code... 08/10/2018 06:47:40 The Senate Committee "Justice, Security and National Defense" chaired by Jean Renel Sénatus, presented on October 3 http://www.haitilibre.com…

    Source: Haiti Libre
  • Published on Aug 17, 2018

    How the DEA let one of Haiti’s biggest drug busts slip through its fingers

    The Panamanian-flagged cargo ship pulled into a privately owned Haitian port in broad daylight with a secret buried under a mountain of imported sugar: 700 to 800 kilos of cocaine and 300 kilos of heroin with an estimated U.S. street value of $100 million. …

    Source: Miami Herald
  • Published on Jul 27, 2018

    Amid an Uprising, Can Haitian President Jovenel Moïse Deliver on His Promises?

    Most Popular But results have been elusive. Food scarcity remains high, and multiple years of double-digit inflation, coupled with the local currency’s losing half of its value, have eroded purchasing power in a country that is highly dependent on imports. …

    Source: The Nation
  • Published on Apr 11, 2018

    International report marks Belize as major drug trafficking and money laundering country

    Belize has been named a ‘major drug trafficking and money laundering country’ in the 2018 International Narcotics Control Strategy Report produced by the United States State Department. The 294-page annual report outlines the efforts of key countries in …

    Source: San Pedro Sun
  • Published on Apr 10, 2018

    US report lists Guyana as ‘major money laundering jurisdiction in 2017’

    …. says ‘narcotics trafficking, government corruption are the primary sources of laundered funds’ The United States’, Department of State, International Narcotics Control Strategy Report (INCSR), volume two of March 2018 has listed Guyana, among many other …

    Source: I News Guyana
  • Published on Jul 17, 2018

    If Haiti’s government does not confront poverty, corruption, more unrest will follow

    Saturday’s resignation of Haiti’s Prime Minister Jack Guy Lafontant, along with the suspension of controversial fuel price rises, will bring temporary respite from the latest social unrest in the country. But they will not resolve the problem underlying …

    Source: Miami Herald
  • Published on Apr 8, 2018

    Guyana remains major money laundering country

    Guyana is among several Caribbean countries that have once again been listed as “Major Money Laundering” jurisdictions for 2017, according to the recently released United States State Department’s International Narcotics Control Strategy Report (INCSR). …

    Source: Stabroek News
  • Published on Jun 19, 2018

    iciHaiti - DR : Seizure of illegal money from Haiti

    iciHaiti - DR : Seizure of illegal money from Haiti 19/06/2018 09:00:21 The Directorate General of Customs (DGA) has seized a large amount of money in US dollars and gourdes to a Haitian passenger on a bus from the Metro transport company to Santo …

    Source: Haiti Libre
  • Published on Mar 2, 2018

    Haiti - Training : Seminar on corruption and money laundering

    Haiti - Training : Seminar on corruption and money laundering 02/03/2018 09:27:29 Thursday, Michel-Ange Gédéon the Director General of the National Police of Haiti opened a two-day seminar for the benefit of members of the institution, on " …

    Source: Haiti Libre
  • Published on Jun 9, 2018

    iciHaiti - USA : 2 Haitians arrested in Haiti transferred to the United States

    iciHaiti - USA : 2 Haitians arrested in Haiti transferred to the United States 09/06/2018 09:54:53 Two Haitians Emmanuel Bastien, arrested in Cap-Haïtien on 1 June and Gérard Roger Junior Placide, arrested in Port-au-Prince on 4 June, were handed …

    Source: Haiti Libre
  • Published on Mar 2, 2018

    Seminar on corruption and money laundering

    Haiti - Training : Seminar on corruption and money laundering 02/03/2018 09:27:29 Thursday, Michel-Ange Gédéon the Director General of the National Police of Haiti opened a two-day seminar for the benefit of members of the institution, on " …

    Source: Haitilibre.com
  • Published on Jun 7, 2018

    Public statement: Business transactions emanating from Haiti

    The Anti-Money Laundering and Combating Terrorism Financing Commission (AML/CTF) Commission makes reference to its Public Statement of 28 March 2017, and Caribbean Financial Action Task Force (CFATF) Public Statements of 15 November 2017, and 31 May …

    Source: Now Grenada
  • Published on Jun 2, 2018

    Haiti's Guy Philippe still pursuing freedom, and $100 million, despite his guilty plea

    He led a bloody revolt against a sitting president. He eluded several attempts from U.S. authorities to capture him on drug charges. And even after pleading guilty to money laundering, Haiti's best-known rogue revolutionary is still trying to be a …

    Source: Miami Herald
  • Published on Jan 12, 2018

    Haiti Accuses Trump of Laundering Money for Former Dictator 'Baby Doc' Duvalier

    President Donald Trump insulted Haiti during an Oval Office meeting with lawmakers, but he once signed off on a shady real estate deal with the nation’s ousted dictator. More than a fifth of Trump’s condominiums in the U.S. have been purchased since the …

    Source: Alter Net
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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.
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