Iranian Foreign Minister Mohammad Javad Zarif (Shutterstock/File Photo) Iranian Foreign Minister Mohammad Javad Zarif has urged European countries to take practical steps to keep Tehran in the nuclear deal. He also invited Iranian parties to accept …
What has happened to Danske? Danske Bank's (OTCPK:DNSKF; OTCPK:DNKEY) share price has been in free fall following the opening of an internal investigation related to potential money laundering activities in its Estonian branch. Danish authorities have …
New York – The Iranian rial is in free fall after the announcement that the US, having withdrawn from the JCPOA, will reimpose sanctions lifted after the conclusion of the nuclear deal. In addition, the withdrawal of foreign businesses, threatened by …
Rabat – The Moroccan minister of foreign affairs, Nasser Bourita, has once again addressed the reason behind Iran’s alleged support for the Polisario Front. Since Morocco announced its decision to cut diplomatic ties with Iran on May 1, the official has …
Saudi's late king Abdullah bin Abdulaziz al-Saud (AFP/FILE) By Ty Joplin It is widely rumored that Saudi Arabia has been a loyal supporter of the Mujahideen al-Khalq (MEK), an Iranian opposition group which began as a collective of radical …
Malaysia's former prime minister Najib Razak will face further charges of abuse of power over the multimillion dollar looting of a state investment fund after his arrest on Wednesday, the country's anti-corruption agency has said The agency said …
Pakistan not restricting Afghan Taliban, Haqqani network: US WASHINGTON: The US State Department on Wednesday said that Islamabad pledged support to political reconciliation between the Afghan government and the Afghan Taliban but did not restrict the …
Comparing the Trump administration favorably to its predecessor, Bourita said, “We have an opportunity with this administration. We need to make things happen. We have an opportunity also because they are clear in their position about Iran.” The exclusive …
Comparing the Trump administration favorably to its predecessor, Bourita said, “We have an opportunity with this administration. We need to make things happen. We have an opportunity also because they are clear in their position about Iran.” The exclusive …
The resignation comes amid concern about criminal cross-border money flows THE HAGUE - Dutch bank ING said its chief financial officer had resigned after being singled out as responsible for the compliance failings that allowed companies to launder …
Brussels will seek to toughen the powers of EU agencies to crack down on money laundering and terrorist financing in the wake of high profile scandals that have shone a light on Europe’s deficiencies in tackling criminal cross-border money flows. The …
The forum was held Wednesday and Thursday in Lianyungang of east China's Jiangsu province, with Iran’s Police Liaison Officer Yousef Mousapour representing the Islamic Republic. The Fourth Lianyungang Forum brought together law enforcement …
The logo of ING bank is seen outside an office in central Brussels, Belgium November 7, 2012. — Reuters picAMSTERDAM, Sept 4 ― Dutch bank ING Groep NV admitted criminals had been able to launder money through its accounts today and agreed to pay €775 …
AMSTERDAM (Reuters) - Dutch bank ING Groep NV admitted criminals had been able to launder money through its accounts on Tuesday and agreed to pay 775 million euros ($900 million) to settle the case. FILE PHOTO: A man walks past the logo of ING Group NV at …
THE HAGUE: Dutch banking giant ING has paid €775 million to settle a criminal investigation over money laundering after it failed to ensure its accounts were not misused, prosecutors said on Tuesday (Sep 4). The bank swiftly apologised as it acknowledged …
The settlement, one of the largest ever struck with Dutch financial crime prosecutors, covers a period from 2010 to 2016. (Image: Reuters) Dutch bank ING Groep NV will pay 775 million euros ($900 million) in a settlement with prosecutors, who accused its …
Dutch bank ING Groep NV will pay €775 million in a settlement with prosecutors, who accused its financial controls of being so poor that customers were able to easily launder money. The settlement, one of the largest ever struck with Dutch financial crime …
SINGAPORE: US oil prices rose on Tuesday, breaking past $70 per barrel, after two Gulf of Mexico oil platforms were evacuated in preparation for a hurricane. US West Texas Intermediate (WTI) crude futures were at $70.05 per barrel at 0353 GMT, up 25 cents …
09/10/18 IRAN: Another Conservative Watchdog Blocks Anti-Corruption Bills Source: Radio Farda Iran's Expediency Discernment Council (EDC) has rejected a bill proposed by President Hassan Rouhani's Administration to amend a law concerning …
What kind of solutions can blockchain technology offer the continent? Is Africa on the road to becoming a blockchain hub? Africa is rising and technology is at the forefront of our growth as a continent. We have seen the explosion of the mobile space in …
The compliance management solution is designed to meet the risk management and solution needs for financial institutions. HYDERABAD, TELANGANA, INDIA, September 17, 2018 /EINPresswire.com/ -- The compliance management solution is designed to …
Dublin, Sept. 17, 2018 (GLOBE NEWSWIRE) -- The "Global Online Payment Gateways Market Size, Market Share, Application Analysis, Regional Outlook, Growth Trends, Key Players, Competitive Strategies and Forecasts, 2018 To 2026" report has been …
September 17, 2018 A Concluding Statement describes the preliminary findings of IMF staff at the end of an official staff visit (or ‘mission’), in most cases to a member country. Missions are undertaken as part of regular (usually annual) consultations …
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Social Good Foundation announces partnership with leading ICO services provider, TSM Global to launch the initial coin offering for the SocialGood token LONDON, ENGLAND, UNITED KINGDOM, September 21, 2018 /EINPresswire.com/ -- Social Good …
CHESTERFIELD, MISSOURI, UNITED STATES, September 20, 2018 /EINPresswire.com/ -- Everyone's looking for something else, but when it comes to starting a business, most people don't believe in themselves. They are too fearful to take that …
“With the help of Blockchain technology, vast amounts of data can be managed with the added benefits of security, efficiency, and speed." SAN FRANCISCO, U.S., September 20, 2018 /EINPresswire.com/ -- The term blockchain has become quite a …
Attorney William B. Blanchard reviews the case of UBS AG v. HSH Nordbank AG, involving jurisdiction clauses in complex contract litigation Gaia Title, Inc./William B. Blanchard, Esq. (N/A:N/A) ST. CHARLES, ILLINOIS, UNITED STATES, September …
Massey Consulting donates Foundations in Personal Finance curriculum to Franklinton High School. RALEIGH, NC, UNITED STATES, September 20, 2018 /EINPresswire.com/ -- Massey Consulting is donating the Ramsey Solutions’ Foundations in Personal …
Bitstop's 50th Bitcoin ATM in Florida launches in Lincoln Road, South Beach MIAMI, FLORIDA, UNITED STATES, September 20, 2018 /EINPresswire.com/ -- Bitstop, Florida’s first and largest Bitcoin ATM operator, recently installed their 50th …
Funds to go toward Garfield cyber safety education materials for primary school children TORONTO, ONTARIO, CANADA, September 20, 2018 /EINPresswire.com/ -- Scotiabank and the Center for Cyber Safety and Education, a nonprofit charitable trust …
Travelflex is Introducing a Revolutionary Cryptocurrency ATM and CDM Machine. Conveniently Convert Crypto Into Fiat Or Vice Versa. Travelflex (TRF:TRF) HONG KONG, HONG KONG, September 20, 2018 /EINPresswire.com/ -- Travelflex is introducing a …
Crowdfunding investments resume under the new offering, as company approaches first test flights. Share price now at $1.50 DENVER, COLORADO, USA, September 20, 2018 /EINPresswire.com/ -- After a pause in its crowdfunding campaign, XTI Aircraft …
With a new site and new marketing services, 1040 Tax Biz Print arrives just in time to help tax professionals for the upcoming tax season. KENDALL PARK, NEW JERSEY, UNITED STATES, September 20, 2018 /EINPresswire.com/ -- Originally an exclusive …
Asian stocks rose in early trade on Thursday following a second day of gains on global share markets. MANHATTAN, NEW YORK, UNITED STATES, September 20, 2018 /EINPresswire.com/ -- MSCI’s broadest index of Asia-Pacific shares outside Japan was up …
Raja Ganabathi,joins as a partner in Zibtek Pvt.Ltd, Bengaluru, India. Zibtek is confident that this new association will help the company to continue to grow. BANGALORE, KARNATAKA, INDIA, September 20, 2018 /EINPresswire.com/ -- Zibtek is one …
Data and application security pioneer included in DBTA’s Top 100 companies for its vision and innovation in delivering products and services to the marketplace. NEW YORK, NY, USA, September 20, 2018 /EINPresswire.com/ -- MENTIS today announced …
Zibtek’s focus has been on marketing and sales ever since they opened the new office. They made a step forward by hiring the VP of Marketing, Amit Ashwini. BANGALORE, KARNATAKA, INDIA, September 20, 2018 /EINPresswire.com/ -- Zibtek has been a …
MCLEAN, Va., Sept. 20, 2018 (GLOBE NEWSWIRE) -- Freddie Mac (OTCQB: FMCC) recently priced a new offering of Structured Pass-Through Certificates (K Certificates) backed by floating-rate multifamily mortgages with 7-year terms. The approximately $892 …
FREMONT, Calif., Sept. 20, 2018 (GLOBE NEWSWIRE) -- Identiv, Inc. (NASDAQ: INVE) today announced that the company will present its wide range of access control, video security, and analytics solutions at Global Security Exchange (GSX) 2018, formerly ASIS …
VANCOUVER, British Columbia, Sept. 20, 2018 (GLOBE NEWSWIRE) -- Trading resumes in / Reprise des négociations pour : Company / Société : Altima Resouces Ltd. TSX-Venture Symbol / Symbole à la Bourse de croissance TSX : ARH Resumption Time …
Miami, Sept. 20, 2018 (GLOBE NEWSWIRE) -- Ocean Bank has named Executive Vice President Ralph Gonzalez-Jacobo Chief Lending Officer. “Ralph has been an integral part of Ocean Bank for many years,” said Agostinho Alfonso Macedo. “He and his team have …
Ft. Lauderdale, FL, Sept. 20, 2018 (GLOBE NEWSWIRE) -- Cross Keys Capital, LLC (“Cross Keys”), a leading independent investment banking firm providing M&A advisory services, is pleased to announce that it acted as the exclusive financial advisor to …
Kansas City, Mo., Sept. 20, 2018 (GLOBE NEWSWIRE) -- United Country Real Estate (UCRE), the largest land real estate and auction company, announced today a new strategic partnership with LANDFLIP, the premier family of top-ranked land for sale websites. …
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