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A service for banking industry professionals · Friday, December 13, 2019 · 504,800,091 Articles · 3+ Million Readers
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Libya Money Laundering News Monitoring Service

  • Published on Dec 10, 2019

    SNC-Lavalin: Case against Bebawi built on unreliable testimony, defence argues

    Former SNC-Lavalin executive Sami Bebawi is seen on Oct. 31, 2019. Pierre Obendrauf / Montreal Gazette Sami Bebawi’s role in SNC-Lavalin’s Libyan dealings has been grossly exaggerated by unreliable witnesses during his trial, a Quebec Superior Court …

    Source: Montreal Gazette
  • Published on Dec 10, 2019

    NAB going soft on Zulfi Bukhari over graft charges

    –Almost two years on, NAB fails to file reference against PM’s close friend for owning off-shore companies –Bukhari family allegedly laundered wealth to UK after FIA registered ‘human smuggling’ case against it  ISLAMABAD: Amid claims of across-the-board …

    Source: Pakistan Today
  • Published on Nov 22, 2019

    SNC-Lavalin: Former CEO discussed controversial contract in Libya, witness says

    Former SNC Lavalin CEO Jacques Lamarre. Allen McInnis / Montreal Gazette files A former SNC-Lavalin vice-president says then-CEO Jacques Lamarre was involved in the firm’s decision to sign a controversial commercial agent contract in Libya. Michael …

    Source: Montreal Gazette
  • Published on Dec 7, 2019

    Democratic Republic of the Congo: Security Council: Situation in Central Africa

    SC/14041 Security Council 8679th Meeting (PM) Note: Owing to the liquidity crisis impacting our Organization, only a partial summary of statements made in today’s meeting of the Security Council is available at this time. The complete summary will be …

    Source: Relief Web
  • Published on Dec 6, 2019

    Democratic Republic of the Congo: Building upon Momentum from National Dialogue Can Help Cameroon Resolve Political, ...

    SC/14041 Security Council 8679th Meeting (PM) Swift implementation of recommendations that emerged from Cameroon’s recent national dialogue can contribute significantly towards resolving the political and humanitarian crisis enveloping that country’s …

    Source: Relief Web
  • Published on Sep 16, 2019

    FIA to investigate money-laundering allegations against actress Sofia Mirza, committee formed

    A four-member committee has been formed by the Federal Investigation Agency (FIA) to investigate the allegations of money laundering against the model cum actress Sofia Mirza. According to the details, the Deputy Director Law-1 FIA Ziaul Islam to provide …

    Source: Tripoli Post
  • Published on Dec 1, 2019

    The Two Opposed Destinies of Morocco and Algeria

    Rabat – How did Morocco and Algeria, once tied together under the banner of Islam, develop so differently to the point that the two now consider themselves bitter rivals? Before the era of French colonialism, the Greater Maghreb was a consolidated cultural …

    Source: Morocco World News
  • Published on Nov 21, 2019

    Pakistan Introduces New Advanced Identification System Across All Airports

    Pakistan has introduced a new advanced identification system across all the airports of Pakistan. The Federal Board of Revenue—FBR has launched a new passenger identification system at all the airports in the country for the procurement and prevention of …

    Source: Tripoli Post
  • Published on Nov 21, 2019

    Pakistan’s Stocks are “World-Beating”; Bloomberg Report

    On Monday the strong economic indicators of Pakistan were endorsed after Bloomberg—the international economic journal termed the stocks of Pakistan as “world beating”. As per the report of Bloomberg, the foreign investors have bought $64 million of the …

    Source: Tripoli Post
  • Published on Nov 29, 2019

    Shura Council Speaker: Qatar views Africa a...

     29 Nov 2019 - 12:24 The Speaker of the Shura Council, H E Ahmed bin Abdullah bin Zaid Al Mahmoud, speaking at the 42nd Conference of Speakers of Parliaments of the African Parliamentary Union (APU), in Djibouti City, yesterday. Speaker of the Shura …

    Source: Peninsula Qatar
  • Published on Nov 29, 2019

    How customs haul triggered series of arrests over Maltese journalist's murder

    A week of arrests and resignations, of drama and fury unlike anything Malta has seen in generations, might not have happened but for the keen nose of a police sniffer dog called Peter. On Wednesday 13 November, the spaniel was screening passengers when he …

    Source: Guardian Weekly
  • Published on Nov 29, 2019

    Catharsis for a nation - John Vassallo

    How could the conspirators meet on the 4th floor before the election of 2013 and think they could get away with it? They duped a greater part of the Maltese electorate who, after 25 years, had had enough of the tired Nationalist Party. They also planned to …

    Source: Times
  • Published on Nov 28, 2019

    Former SNC exec proposed $4M bribe in form of loan for witness to change testimony

    Former SNC-Lavalin vice-president Sami Bebawi leaves a courtroom in Montreal on Friday, Feb. 15, 2019. THE CANADIAN PRESS/Paul Chiasson MONTREAL - A former SNC-Lavalin executive on trial for fraud and corruption hatched a plan to pay a $4-million bribe …

    Source: Brandon Sun
  • Published on Nov 27, 2019

    SNC-Lavalin: Bebawi trial hears secretly recorded $10M offer to change testimony

    An undercover police officer has revealed his secretly recorded conversations with Sami Bebawi’s lawyer in which he offered another disgraced former SNC-Lavalin executive $10 million to change his testimony. The jury at former SNC executive Bebawi’s fraud …

    Source: Montreal Gazette
  • Published on Nov 27, 2019

    SNC-Lavalin: Bebawi trial hears wiretap of $10M offer to change testimony

    Sami Bebawi heads to the courtroom for his fraud trial at the Palais de Justice in Montreal on Thursday, Nov. 14, 2019. John Mahoney / Montreal Gazette An undercover police officer revealed his secretly recorded conversations with Sami Bebawi’s lawyer …

    Source: Montreal Gazette
  • Published on Nov 26, 2019

    Third Maltese minister quits amid fallout from journalist's murder

    The future of Malta’s prime minister, Joseph Muscat, hangs in the balance after his chief of staff and two ministers stepped down in rapid succession amid controversy over the murder of the anti-corruption journalist Daphne Caruana Galizia. The ministerial …

    Source: The Guardian
  • Published on Nov 25, 2019

    SNC-Lavalin paid more than $118 million to a shell company: witness

    Sami Bebawi at the Montreal courthouse. He faces charges of fraud and bribing a foreign public official. John Mahoney / Montreal Gazette A forensic accountant who analyzed SNC-Lavalin’s financial statements says the firm transferred more than $118 …

    Source: Montreal Gazette
  • Published on Nov 23, 2019

    Behind Westpac's grubby cloak of invisibility

    Posted November 24, 2019 07:18:25 The sheer awfulness of the revelation Westpac appears to have facilitated the Filipino child-sex industry certainly grabbed the headlines in the coverage of AUSTRAC's extraordinarily damaging statement of claim dropped …

    Source: ABC.net.au
  • Published on Nov 23, 2019

    Prosecutors: Political donor sought to silence witnesses

    Brian Melley, Jim Mustian and Alan Suderman, Associated Press Updated 4:38 pm PST, Friday, November 22, 2019 FILE - In this Dec. 12, 2016 file photo, Los Angeles venture capitalist Imaad Zuberi, far left, arrives at Trump Tower in New York. Federal …

    Source: SF Gate

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Small Business Expo 2019 - AUSTIN (December 17, 2019)

Date: 17-Dec-19 to 17-Dec-19
Location: Austin / United States
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

SteelFab 2020

Date: 13-Jan-20 to 16-Jan-20
SteelFab, the Middle East region’s premier trade event, has been a crucial reference point for the region’s steel fabrication and metal working industry for the past 15 years. It has served the industry through the highs and lows and patches that fall in between. Now, in its 16th edition, when the region is embracing the industrial revolution of today, Industry 4.0, SteelFab is in the forefront helping the sector adapt and evolve. Heralding Tech With Industry 4.0 being the buzz in the region, the metal working industry is increasingly being driven by interconnectedness of advanced technology, automation, robotics, and real-time data – the Internet of Things (IoT), offering substantial cost savings. SteelFab is not only taking the lead in bringing the latest technology but also ...

Chief Data & Analytics Officer, APEX Winter

Date: 27-Jan-20 to 29-Jan-20
Location: Orlando / United States
Corinium’s position in the market as the leading conference provider in the data and analytics space means that we’ve developed a unique, extensive network of senior leaders. Drawing on feedback from these connections, we’ve developed CDAO APEX, Winter an exclusive gathering of Data & Analytics Leaders from the country’s largest institutions. CDAO APEX, Winter is set apart from traditional conferences or tradeshows because of its focus on bringing together the crème de la crème of the data & analytics world for valuable networking truly peer-to-peer level and intellectual content. Our extensive understanding of the market and in-depth research results in a conference program designed to engage our attendees. Only a limited number of specially selected C-Suite, VP and Director ...

LEAP HR: Life Sciences Europe

Date: 27-Jan-20 to 29-Jan-20
Location: United Kingdom
LEAP HR: Life Sciences Europe is your best chance to hear the most disruptive stories of HR transformation from change-agile companies of all sizes at the only dedicated event for life sciences HR leaders in Europe. Regardless of the size or state of your life sciences organisation, those who take part will discover how disruptive HR can build and sustain a culture which inspires bold thinkers, risk takers, and innovators to drive change-agile life sciences companies into the future.

VII National Aviation Infrastructure Forum & Show

Date: 05-Feb-20 to 06-Feb-20
Location: Moscow / Russia
NAIS Forum & show is the recognised and the most influential industry event in Russia and CIS for professionals engaged in modernisation and development of travel routes and civil aviation infrastructure: airports, airfields, helicopter centers, airlines and other air carriers. During 2 days both industry flagships and new market players showcase their best solutions in the main sectors of the civil aviation infrastructure development: equipment and technics, construction and security, IT and MRO, training and business development. FIGURES & FACTS: - 125 exhibitors represent their best products, projects and services from 15 countries of the - In total over 4000 professionals from 63 regions of Russia and 30 countries negotiate, network, learn and exchange their ...

Argus Africa Fertilizer

Date: 19-Feb-20 to 21-Feb-20
Location: Cape Town / South Africa
The 11th annual Argus Africa Fertilizer conference will take place from 19 - 21 February 2020 in Cape Town, South Africa. The conference brings together 400+ attendees representing 150 companies from across the fertilizer supply chain. As the leading and biggest fertilizer conference in the region, this is the only place to find all the regional contacts and market insight you need to build your presence in the dynamic and growing fertilizer market in Africa. Whether you are involved in the supply, trade or distribution of fertilizers in Africa, you will meet valuable new partners and customers from across the sector at this event.

IRX (InternetRetailing Conference) in Birmingham April 2020

Date: 01-Apr-20 to 02-Apr-20
Location: United Kingdom
"The UK’s no. 1 digital retail show - join 5,000 retailers, brands and industry experts at IRX 2019" IRX offers visitors a rich and relevant programme with the complete range of products and services essential to drive multichannel retail performance. It is the destination technology trade show for digital retail, combining insightful conferences with practical hands-on training on all aspects of online retailing - from eCommerce and mCommerce, to payments, international growth, B2B and the latest in AR, VR and other disruptive technology. Join us on the 1st & 2nd April 2020 at the NEC in Birmingham, UK.

Brand Print Thailand Exhibition 2020

Date: 07-May-20 to 09-May-20
Location: Thailand
The Brand Print exhibition journey takes us from promotional marketing through posters, direct mail brochures and sampling packs, to the physical design and print of shelf-stacking units and collation packs, stand-alone corrugated display cases and the full range of in-store promotional graphics. See cutting edge wide-format and digital printing innovations with live demonstrations. Learn about global print trends, future technologies and the latest promotional print techniques. Meet the world's leading print manufacturers, suppliers and network with industry experts.

7th Bank IT Conference, Toronto 2020

Date: 12-May-20 to 12-May-20
Location: Toronto / Canada
Bank IT conference is an Elite focused gathering with senior/key technology executives from Top Canadian banks, Financial Services and Insurance companies who would be attending. It is a boutique conference which provide all sponsors with maximum networking and best marketing exposure. The conference covers panel discussion and presentations on topics like Cyber Security, Information Security, Artificial Intelligence, Data Science, Enterprise Architecture & Cloud. For sponsorship / exhibition inquiries, please contact us soumya.p@auro-consulting.com
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