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A service for banking industry professionals · Sunday, November 18, 2018 · 468,687,257 Articles · 3+ Million Readers
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Kyrgyzstan Money Laundering News Monitoring Service

  • Published on Oct 22, 2018

    Blackpool FC, a Kyrgyzstan money-laundering conviction and a non-takeover

    When the Latvian bank mogul Valeri Belokon won his landmark high court case against Blackpool owner, Owen Oyston, last November, it seemed finally to deliver the means of ending Oyston’s long, toxic tenure at Bloomfield Road. Yet nearly a year on Oyston …

    Source: Guardian Unlimited's Blogs
  • Published on Nov 5, 2018

    Bid to clean up NZ's business reputation divides submitters

    Wealthy investors could shun New Zealand or risk being kidnapped if they had to open up about their business interests here, critics of a Government proposal to show who really owns and controls Kiwi companies are warning. Commerce Minister Kris Faafoi is …

    Source: Stuff
  • Published on Oct 24, 2018

    Report: Millions in Food Stamp Dollars Flowed to Terrorists

    The report from GAI, where Breitbart News Senior-Editor-at-Large Peter Schweizer serves as president, highlighted several instances where money obtained through Supplemental Nutrition Assistance Program (SNAP) benefits fraud went to fund acts of terrorism, …

    Source: Breitbart
  • Published on Sep 26, 2018

    Sooronbay Jeenbekov addresses 73rd session of UN General Assembly

    Bishkek, Sept. 26, 2018. /Kabar/. President of the Kyrgyz Republic Sooronbay Jeenbekov delivered his speech the 73rd session of the United Nations General Assembly on Tuesday, September 25. The press service of the Kyrgyz President's Office …

    Source: Kabar
  • Published on Apr 4, 2018

    Kyrgyzstan opens for blockchain business

    Bishkek, Apr. 4, 2018 / Kabar/. The Kyrgyz Stock Exchange and the International Finance Centre Development released a report "The Legal Status of Blockchain Commerce in the Kyrgyz Republic", International Finance Centre Development Agency …

    Source: Kabar
  • Published on Mar 6, 2018

    First Deputy FM holds meeting with UNODC in Kyrgyzstan

    Bishkek, March 6, 2018 / Kabar /. First Deputy Foreign Minister of the Kyrgyz Republic Dinara Kemelova met with Head of the Regional Representative Office of the United Nations Office on Drugs and Crime (UNODC) in Central Asia Ashita Mittal at the …

    Source: Kabar
  • Published on Mar 2, 2018

    Son Of Ex-Kyrgyz Envoy Under House Arrest In U.S. For Arms Smuggling

    BISHKEK -- A U.S. court has ordered the son of a former Kyrgyz ambassador to Washington to be placed under house arrest on charges including firearms trafficking and smuggling, Kyrgyzstan's Foreign Ministry says. In a statement on March 2, the ministry …

    Source: Radio Free Europe - Radio Liberty
  • Published on Mar 1, 2018

    U.S. Arrests Son Of Kyrgyz Ex-Ambassador On Gun-Smuggling Charges

    The United States has arrested the son of a former Kyrgyz ambassador to Washington on charges including firearms trafficking and smuggling. Zamira Sydykova said on March 1 that her son, Tengiz Sydykov, who lives in the Washington metropolitan area, is …

    Source: Radio Free Europe Radio Liberty
  • Published on Mar 1, 2018

    Son of Kyrgyzstan’s ex-ambassador arrested in US on gun-smuggling charges

    BISHKEK (TCA) — The United States has arrested the son of a former Kyrgyz ambassador to Washington on charges including firearms trafficking and smuggling, RFE/RL reports. Zamira Sydykova said on March 1 that her son, Tengiz Sydykov, who lives in the …

    Source: Times of Central Asia
  • Published on Sep 14, 2018

    He was at Trump Tower meeting, but says he's no spy. Now he's suing to prove it

    Russian-born lobbyist Rinat Akhmetshin admits he attended the infamous Trump Tower meeting in June 2016. But he's taken umbrage that a prominent opponent of the Kremlin has called him a spy, and now he has issued a challenge: Prove it. Akhmetshin has …

    Source: Stars and Stripes
  • Published on Mar 21, 2017

    FBI won’t help Ukraine question Paul Manafort — who’s implicated in overseas money laundering scheme

    President Donald Trump’s former campaign chairman, Paul Manafort, is wanted for questioning in Ukraine — but prosecutors there are confused why the FBI won’t help them. Investigators in the U.S. and Ukraine want to question Manafort in separate …

    Source: Raw Story
  • Published on Oct 19, 2017

    British Azerbaijani held in detention facility of Kyrgyzstan feels bad

    Vugar Khalilov Vugar Khalilov held in detention facility of Kyrgyzstan’s National Security Service feels bad. Azerbaijani Vugar Khalilov, who is being held in the detention facility of Kyrgyzstan’s National Security Service, felt bad, his brother Azer …

    Source: News.Az
  • Published on Sep 20, 2017

    Focus on people’s prosperity key to sustainable development, says Kyrgyz leader at UN Assembly

    20 September 2017 – Noting that the only source of power in his country is its people, the President of Kyrgyzstan highlighted that the country’s path to sustainable development has a focus on ensuring the Kyrgyz peoples welfare and prosperity. Over the …

    Source: United Nations
  • Published on Aug 24, 2018

    Today’s true-life plot lines make TV’s scripted courtroom shows look tame

    Perry Mason and Matlock were once America's most recognizable "lawyers" thanks to the dramatic crimes and cases they brought into American living rooms each week. Today it's hard to imagine any scripted series that's able to compete …

    Source: Myrtle Beach Sun News
  • Published on May 19, 2018

    Kazakhstan President Calls for Global Rules on Cryptocurrencies under UN Oversight

    The president of Kazakhstan, Nursultan Nazarbayev, is urging the global community to work together to draft common rules regarding the use of cryptocurrencies. Nazarbayev said the current, disparate regulatory guidelines around the world cause confusion …

    Source: Kabar
  • Published on Aug 2, 2018

    News Alerts! Ind vs Eng: Constitution (123rd Amendment) Bill, 2017 passed in Lok Sabha

    07:00 pm: The Constitution (123rd Amendment) Bill, 2017 passed in Lok Sabha. The bill grants National Commission on Backward Classes (NCBC) constitutional status, par with National Commission for Scheduled Castes and Scheduled Tribes (NCSC and NCST). 06:46 …

    Source: Free Press Journal
  • Published on Aug 2, 2018

    News Alerts! Ind vs Eng: First Test: India 76/3 at lunch, trail England by 211 runs on day 2

    3:35 pm: First Test: England all out on 287 in their 1st innings on day 2 #INDvsENG First Test: England all out on 287 in their 1st innings on day 2 pic.twitter.com/nuAGFRWrY1 — ANI (@ANI) August 2, 2018 2:56 pm: TMC delegation stopped at Silchar …

    Source: Free Press Journal
  • Published on Aug 2, 2018

    News Alerts! If I get invitation for Imran Khan’s oath ceremony, I will surely go there, says Kapil Dev

    2:56 pm: TMC delegation stopped at Silchar airport, not allowed to visit Assam on NRC issue: Official sources. 2:52 pm: Maharashtra: 18 people have been arrested in connection with violence that broke out in Chakan over Maratha Reservation issue: Sandip …

    Source: Free Press Journal
  • Published on May 16, 2017

    Kyrgyzstan Supreme Court Upholds Life Term for Ex-President's Son

    Kyrgyzstan Supreme Court Upholds Life Term for Ex-President's Son MOSCOW - Kyrgyzstan's Supreme Court has upheld a life sentence handed down to the son of former Kyrgyz president Kurmanbek Bakiyev for money laundering and other crimes. The Supreme …

    Source: Latin American Herald Tribune
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Power Purchase Agreement - Singapore

Date: 19-Nov-18 to 22-Nov-18
Location: Singapore / Singapore
“Structuring successful Power Purchase Agreements (PPAs), managing competitive electricity markets & attracting merchant power investments” Power Purchase Agreement (PPA) http://www.infocusinternational.com/ppa Dates & Locations: 20 - 23 March 2018, Perth 23 - 26 April 2018, Dubai 17 - 20 September 2018, Johannesburg 19 - 22 November 2018, Singapore Overview There are many moving pieces affecting the future of electric power development in emerging market. Unlike the past Independent Power Project models, which featured standardised take-or-pay contracts – today’s market demands more innovative incentives to ensure better availability, better performance, as well as more attractive and sustainable mixtures of fuel sources. Economies throughout the region ...

13th EPP European & Global Pricing Forum, 2018 Brussels

Date: 19-Nov-18 to 21-Nov-18
Location: Belgium
The EPP team is very proud to announce the 13th yearly EPP® European & Global Pricing Forum, with the key theme: ‘Pricing in the Digital Enterprise’ - How a digital enterprise boosts the role of pricing, if they embrace the newest technology. These 3 days will be packed with the newest insights and connect you with the latest technologies to reflect how to define your future pricing roadmap within your digital enterprise. The forum will focus on the newest pricing technologies (machine learning, AI, CTQ, etc) and latest innovative insights (i.e. the transformation towards subscription pricing, introducing dynamic pricing, etc) from leading pricing and monetization experts across the world. Pricing in the new reality with increased market transparency, multiple data sources both from ...

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.
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