(Adds details, comment from Federal Police office) By John Miller ZURICH, Nov 27 (Reuters) - Switzerland is overhauling its 21-year-old system for reporting suspected money laundering and terrorism financing, Swiss federal police said on Wednesday, after …
The Vatican's top financial investigator charged with investigating money laundering and other such crimes has left his post after the non-renewal of his contract, the Holy See said on Monday. Rene Bruelhart, a Swiss lawyer, had worked for the Vatican…
The uncle of Syrian president Bashar al-Assad will go on trial today in Paris on charges of embezzling his country to buy property worth at least €90m in France. Rifaat al-Assad, 82, who denies the charges and reportedly splits his time between France and …
October 30, 2019 @ 11:12 am By JD Alois According to a release from the principality of Liechtenstein, a panel on the new Liechtenstein Blockchain legislation presented at the UN in New York has been well received. Earlier this month, the Liechtenstein …
Bill O’Reilly, the former Fox News host who was ousted from the network after paying at least six women a total of $45 million to settle sexual harassment lawsuits, is making his comeback. Having lost his massive platform where he used to tell black people …
People gather in St. Peter’s Square at the Vatican as Pope Francis recites the Angelus noon prayer from the window of his studio, top right, on Nov. 1, 2019. (AP Photo/Alessandra Tarantino) (RNS) — If you have to ask a Jesuit to straighten out your …
A few blocks from Grosvenor Square in Mayfair, 46 Park Lane resembles a private club with wood-paneled walls and an ornate fireplace dating back to Britain’s Victorian era. But down a flight of stairs is one of the most secure rooms in London. Built by IBV …
Vatican City — The head of the Vatican's financial watchdog authority will be leaving his post by the end of the month, the city-state said in an unexpected Nov. 18 announcement adding to a months-long saga that has brought to light new questions about …
Late last year, as the Chinese government prepared to enact tough new tax rules, the billionaire Sun Hongbin quietly transferred $4.5bn worth of shares in his Chinese real estate firm to a company on a street corner in Sioux Falls, South Dakota, one of the …
Along with his friend, the anti-corruption activist Roman Borisovich, the journalist Oliver Bullough has recently been acting as a guide on London “Kleptocracy Tours”. Adapting the open-top bus principle, groups of sightseers are taken on a journey through …
(MENAFN - Caribbean News Now) By Youri Kemp Caribbean News Now associate editor BRUSSELLS, Belgium — Less than a month after the European Union (EU) blacklisted several jurisdictions worldwide including several Caribbean countries, the EU Commission has …
NEW DELHI: A residential chawl, a slum rehabilitation centre and a vacant building. That’s what bank audit teams found at addresses of some companies owned by the Sandesaras of Sterling Group — from where they ran a flourishing business, at least on paper. …
Although cryptocurrencies have been around for about a decade, it was no more than three or four years ago that regulators began to feel intense pressure to catch up. Before then, monetary authorities regarded these digital assets as something belonging to …
Mumbai: Mint brings you a recap of top deals news that made headlines this week, reported from newsrooms across the country Warburg, Premji to buy $432 million SBI insurance arm stake Insurance Australia Group Ltd (IAG) is looking to sell its entire 26% …
ACAMS’ AML professional of the year Stuart Davis CAMS, global head, Financial Crimes Risk Management, Scotiabank and Maureen Maloney, QC, senior associate, International Centre for Criminal Law Reform, among top speakers TORONTO — The ACAMS 7th Annual AML …
The tiny principality of Liechtenstein at the heart of Europe long had a reputation for dubious banking practices. Following a 2008 scandal, those days are now in the past. As it turns 300, Liechtenstein has carved out a reputation for high-tech industry. …
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 …
THE HAGUE - The Dutch Public Prosecution (OM) demanded a fine of € 50,000 and six months of conditional prison sentence against 70-year-old Rob A. According to the OM, he is guilty of laundering € 1.5 million in bribes. The suspect took that money for …
Wednesday, October 2, 2019 11:26 By CONSTANT MUNDA Times Tower. FILE PHOTO | NMG Kenya Revenue Authority (KRA) has lost trace of Sh803 billion that wealthy Kenyans wired back into the country from offshore accounts in the last three years after they were …
December 12, 2019 On December 6, 2019, the Executive Board of the International Monetary Fund (IMF) concluded the Article IV consultation [1] with Ghana. The outlook for Ghana remains favorable. Growth is expected to increase from 6.3 percent in 2018 to 7 …
Vancouver, BC, Dec. 11, 2019 (GLOBE NEWSWIRE) -- FOR IMMEDIATE RELEASE Post-election Canada: REIN reveals top 3 most likely, and 5 more likely, policies to ‘change the housing market as we know it’ Vancouver, BC: The Real Estate Investment Network (REIN) …
Author/Editor: International Monetary Fund. Monetary and Capital Markets Department Publication Date: November 21, 2019 Electronic Access: Download PDF. Use the free Adobe Acrobat Reader to view this PDF file Summary: This technical note (TN) sets out …
Luanda, ANGOLA, December 10 - Valter Filipe, former governor of the Central Bank of Angola, defendant implicated in the "500 million" case remains hospitalized. , Defendant in the trial of former Sovereign Fund Chairperson, Jose Filomeno dos …
Luanda, ANGOLA, December 10 - The former governor of the National Reserve Bank of Angola (BNA), Valter Filipe, whose trial began last Monday over his involvement in the illegal transfer of USD 500 million, was rushed to hospital following a malaise during …
Download logo Assistant Attorney General Brian A Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney D. Michael Dunavant of the Western District of Tennessee, and Special Agent in Charge M.A. Myers of the FBI’s Memphis Field Office …
Luanda, ANGOLA, November 14 - After some disagreement about the concepts of Politically Exposed Person (PEP) and others, finally the members of the National Assembly’s Specialty Commission have reached consensus and approved the bill on Prevention and …
Fraud Detection and Prevention Market Research Report: By Offering (Software, Service), Deployment Type (On-Premises, Cloud-Based), Enterprise Size (Large Enterprises, SMEs), Vertical (BFSI, Retail, IT & Telecom, Government/Public Sector, …
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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 11/16/2019
A Paradigm Shift for the Pet Supplies Industry. ShopForRescues.com Switches to 100% Cruelty-Free Model & Donates 20% of Purchases to Animal Charities. LOS ANGELES, CA, UNITED STATES, December 13, 2019 /EINPresswire.com/ -- Shop For Rescues …
After investigations from state agencies, the FBI, FINRA, and SEC, GPB Capital investors found out about the arrest of the compliance officer for GPB Capital. PALM BEACH, FL, USA, December 13, 2019 /EINPresswire.com/ -- In the indictment, the …
Plyzer looks to help the 1800 members of the Beauty Cluster Barcelona with data driven decision making Plyzer Technologies (OTCQB:PLYZ) TORONTO, ONTARIO, CANADA, December 13, 2019 /EINPresswire.com/ -- Plyzer Technologies Inc. is pleased to …
Global Market for Energy Harvesting is projected to grow, registering a CAGR of 9.54% during the forecast period, 2020-2026 SOUTHLAKE, TX, UNITED STATES, December 13, 2019 /EINPresswire.com/ -- 2020 Energy Harvesting Market is forecast to grow …
2020 Future of Global Wireless Charging Market, Size, Share and Trend Analysis Report to 2026- Growth Opportunities, Competition, Forecasts and industry Outlook SOUTHLAKE, TX, UNITED STATES, December 13, 2019 /EINPresswire.com/ -- The Wireless …
1st district candidate Sarah Gad files numerous objections to Bobby Rush's nominating papers, including fraud, tampering, and other serious allegations. CHICAGO, ILLINOIS, USA, December 13, 2019 /EINPresswire.com/ -- Sarah Gad is running for …
Solid Phase Extraction (SPE) -Market Demand, Growth, Opportunities and Analysis Of Top Key Player Forecast To 2024 PUNE, MAHARASHTRA, INDIA, December 13, 2019 /EINPresswire.com/ -- Solid Phase Extraction (SPE) Industry Description This …
Tokenomica Adds Support for Euro, Providing a Compliant Way to Trade Crypto-to-Euro, as Well as Deposit and Withdraw Euro TRIQ TAZ-ZWEJT, SAN GWANN, MALTA, December 13, 2019 /EINPresswire.com/ -- Tokenomica — the all-in-one financial platform …
Global Cannabis-based Alcoholic Beverages Sales And Consumption 2019 Market Research Report PUNE, MAHARASHTRA, INDIA, December 13, 2019 /EINPresswire.com/ -- Cannabis-based Alcoholic Beverages Industry Description Cannabis-based alcoholic …
Latest Industry Research: 2019 Global Retail Banking Market Report PUNE , MAHARASHTRA, INDIA, December 13, 2019 /EINPresswire.com/ -- Global Retail Banking Industry Market Overview The Global Retail Banking Market growth survey report will …
Online Silent Auctions -Market Demand, Growth, Opportunities and Analysis Of Top Key Player Forecast To 2024 PUNE, MAHARASHTRA, INDIA, December 13, 2019 /EINPresswire.com/ -- Online Silent Auctions Industry Description The Online Silent …
Download logo The Board of Directors of the African Development Bank (www.AfDB.org) on Thursday approved a $ 124.2 million loan to finance the Urban Water Sector Reform and Akure Water Supply and Sanitation Project in Nigeria. The amount includes an …
MARKHAM, Ontario, Dec. 13, 2019 (GLOBE NEWSWIRE) -- Sienna Senior Living Inc. (“Sienna” or the “Company”) (TSX: SIA) today announced a dividend of $0.078 per common share of the Company (each, a “Common Share”) for the month of December 2019, representing …
CHICAGO, Dec. 13, 2019 (GLOBE NEWSWIRE) -- LKQ Corporation (Nasdaq: LKQ) announced today that it delivered a notice of early redemption to the holders of the Company’s $600 million 4.75% Senior Notes due 2023 (the “Notes”). The redemption date is …
SANTIAGO, Chile, Dec. 13, 2019 (GLOBE NEWSWIRE) -- On December 11, 2019 S&P Global Ratings confirmed the A credit rating of Banco Santander-Chile S.A. with a Stable outlook. They expect that Santander Chile will maintain its solid credit fundamentals …
Download logo The U.S. Agency for International Development (USAID) and Awash Bank have announced a new partnership that will make up to US $6.4 million in financing available to microfinance institutions and small- and medium-sized agricultural businesses …
NEW YORK, Dec. 13, 2019 (GLOBE NEWSWIRE) -- Aspen Group, Inc. (NASDAQ: ASPU) (“the Company” or “AGI”), an education technology holding company, today announced that it has determined not to proceed with the proposed public offering of its common stock …
MONTREAL, Dec. 13, 2019 (GLOBE NEWSWIRE) -- Tamino Minerals, Inc., a mineral exploration and development company, (“Tamino” or the “Company”) (OTC Markets: TINO), www.taminominerals.ca, is pleased to update shareholders that it is planning to become Pink …
NEWARK, N.Y., Dec. 13, 2019 (GLOBE NEWSWIRE) -- IEC Electronics Corp. (NYSE American: IEC) today announced that it has been approved for listing on the Nasdaq Global Market under the symbol “IEC”. Trading on the Nasdaq Global Market is expected to …
ELMIRA, N.Y., Dec. 13, 2019 (GLOBE NEWSWIRE) -- Chemung Financial Corporation (Nasdaq: CHMG) announced today that its Board of Directors has approved a quarterly cash dividend of $0.26 per share, payable on January 2, 2019 to common stock shareholders of …
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