A year after a car bomb killed Maltese anti-corruption journalist Daphne Caruana Galizia, those who ordered the murder remain free while others continuing her work in the EU’s smallest state are branded traitors. The windswept field where the …
VALLETTA: A year after a car bomb killed Maltese anti-corruption journalist Daphne Caruana Galizia, those who ordered the murder remain free while others continuing her work in the EU's smallest state are branded traitors. The windswept field where …
Amendments to legislation regulating the MFSA are being discussed in parliament which formally establish an Anti-Money-Laundering Committee and make various structural changes, such as the establishment of new directorates. Financial Services …
BRUSSELS: Programmes run by some European Union countries to sell passports and residency permits to wealthy foreign citizens pose risks of money laundering as some of the schemes are not properly managed, campaign groups said on Wednesday. Government …
Programs run by some European Union countries to sell passports and residency permits to wealthy foreign citizens pose risks of money laundering as some of the schemes are not properly managed, informs LETA referring to Reuters news agency reported on …
Schemes run by EU countries like Cyprus offering passports and residency permits to wealthy foreign citizens pose risks of money laundering as some of the programmes are not properly managed, campaign groups argue. Reuters said government schemes to …
BRUSSELS (Reuters) - The European Commission said on Wednesday it will provide guidance to EU states on how to manage national schemes to sell passports and residency permits to wealthy foreign citizens, as campaigners and lawmakers warned of money …
By Reuters Published: 04:02 EDT, 10 October 2018 | Updated: 04:02 EDT, 10 October 2018 By Francesco Guarascio BRUSSELS, Oct 10 (Reuters) - Programmes run by some European Union countries to sell passports and residency permits to wealthy foreign citizens …
BRUSSELS (Reuters) - Programs run by some European Union countries to sell passports and residency permits to wealthy foreign citizens pose risks of money laundering as some of the schemes are not properly managed, campaign groups said on Wednesday. …
Daphne Caruana Galizia was killed in a car-bomb explosion after she published a report about white collar crimes PHOTO: REUTERS VALETTA, MALTA: A year after a car bomb killed Maltese anti-corruption journalist Daphne Caruana Galizia, those who …
EU rules against money laundering are currently defined in directives which give governments broad leeway in their application. — Reuters picLUXEMBOURG, Oct 2 ― The European Union needs clearer rules against money laundering that would apply equally to …
The European Union needs clearer rules to combat money laundering that would apply equally to all EU countries, European Central Bank Vice President Luis de Guindos said on Tuesday. The 28-nation bloc is grappling with high-profile cases of money …
CYPRUS did not emerge from the report on golden visas carried out by Global Witness and Transparency International smelling of roses. On the contrary, the report, titled European Getaway – Inside the Murky World of Golden Visas, said Cyprus’ …
These are the main stories featured in Sunday's newspapers. The Sunday Times of Malta reports that the Prime Minister has engaged more advisers than permitted under the Cabinet’s own code of ethics, with taxpayers having to fork out more than €700,000 …
European Commissioner Jourova. The European Commission was taking action against Malta over alleged lax monitoring of money laundering while ignoring more serious allegations in larger EU member states, Labour MEP Alfred Sant has charged. The former prime …
Germany's financial supervisor urged Deutsche Bank Monday to beef up its fight against money laundering, and for the first time used its power to embed an auditor at the country's biggest lender. Frankfurt-based BaFin "ordered Deutsche Bank …
Europe 12:15 24.09.2018(updated 12:17 24.09.2018) Get short URL HELSINKI (Sputnik) - A Russian citizen has been detained in Finland as part of an investigation into a money laundering case, the Russian Embassy in Finland told Sputnik. "The Consular …
Over the last couple of days, German MEP Sven Giegold managed to do something quite rare in Maltese politics these days; trigger a certain level of political consensus. Giegold found it fit to tell the British press that he was actively toying with the …
By Reuters Published: 15:12 EDT, 11 October 2018 | Updated: 15:12 EDT, 11 October 2018 By Peter Apps Oct 11 (Reuters) - From unconvincing alibis on visiting cathedrals to highly public revelations of their personal details, a new generation of Russian and …
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CVR Medical Corp. (OTCQB:CRRVF) DENVER, NORTH CAROLINA, USA, October 15, 2018 /EINPresswire.com/ -- CVR Medical Corp. (CVM.V) (TSXV: CVM) (OTCQB: CRRVF) ("CVR Medical”) a Canadian listed and US based healthcare company in the medical …
Through Market Analysis and segmentation, FXDD leads trading in the digital age. NEW YORK, NEW YORK, UNITED STATES, October 15, 2018 /EINPresswire.com/ -- Market analysis and market segmentation are two of the most important steps in properly …
New Florida-based member of leading nationwide trade association related to payroll and taxes for employers of all sizes to showcase premium payment services. CLEARWATER, FLORIDA, UNITED STATES, October 15, 2018 /EINPresswire.com/ -- Gulf …
Horizon announce a breakthrough in ultra-thin, high performance graphite bipolar plate technology, aiming to power next generation automotive Fuel Cells. SHANGHAI, CHINA, October 15, 2018 /EINPresswire.com/ -- Scientists at Horizon Fuel Cell …
By expanding the Equipment Finance leadership team, the group continues to purse a rapid growth strategy Investors Bancorp, Inc. (NASDAQ:ISBC) ISELIN , NEW JERSEY , UNITED STATES , October 15, 2018 /EINPresswire.com/ -- The Investors Bank …
SubscriberWise founder and the most successful credit scoring achiever in the worldwide history of banking and finance offers personal and professional insight NEW YORK, NY, UNITED STATES OF AMERICA, October 15, 2018 /EINPresswire.com/ -- …
NEW YORK, NEW YORK, UNITED STATES, October 15, 2018 /EINPresswire.com/ -- IT Governance USA, the leading provider of information security and EU General Data Protection Regulation (GDPR) consultancy and training, is delighted to announce its …
Jasper Peak uncomplicates the lending process for the cryptocurrency and Forex CFD markets. Traders are approved in 3 easy steps. HONG KONG, HONG KONG, CHINA, October 15, 2018 /EINPresswire.com/ -- Cryptocurrency loans are now a viable option …
SwissCFD announces the launch of a new Introducing Broker program. The firm is widely open to partnerships with individual traders and affiliate companies. BELIZE CITY, BELIZE CITY, BELIZE, October 15, 2018 /EINPresswire.com/ -- SwissCFD is an …
Striker Pierce Teams Up With Blispay and Offers Client Financing! ALEXANDRIA, VA, UNITED STATES, October 15, 2018 /EINPresswire.com/ -- Striker Pierce has teamed up with Blispay to offer an additional value to their clients. After months of …
TORONTO, Oct. 15, 2018 (GLOBE NEWSWIRE) -- The common shares of Grenville Gold Corp., have been approved for listing on the CSE. Listing and disclosure documents will be available at www.thecse.com on the trading date. Grenville Gold Corp. is a junior …
TORONTO, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Canadian Apartment Properties Real Estate Investment Trust (“CAPREIT”) (TSX – CAR.UN) announced today its October 2018 monthly distribution in the amount of $0.11084 per Unit (or $1.33 on an annualized basis). …
TORONTO, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Mandalay Resources Corporation ("Mandalay" or the "Company") (TSX: MND, OTCQB: MNDJF) announced today its production and sales results for the third quarter of 2018. Mandalay produced a …
OLDSMAR, Fla., Oct. 15, 2018 (GLOBE NEWSWIRE) -- Cryo-Cell International, Inc. (OTC:QB Markets Group Symbol: CCEL) (the “Company”), the world’s first private cord blood bank to separate and store stem cells in 1992, announced results for the fiscal third …
IRVING, Texas, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Blucora, Inc. (NASDAQ: BCOR), a leading provider of tax-smart financial solutions that empower people’s goals, today announced that Transient (Tran) Taylor has joined the company as the Chief Human …
VANCOUVER, British Columbia, Oct. 15, 2018 (GLOBE NEWSWIRE) -- The following issues have been halted by IIROC / L'OCRCVM a suspendu la negociation des titres suivants: Company / Société : Alliance Mining Corp. TSX-Venture Symbol / Symbole …
Report finds Canadians want strain-specific knowledge from “budtenders” CALGARY, Alberta, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Today, Starbuds Canada, one of North America’s fastest growing cannabis retailers, has released some key findings from its …
RALEIGH, N.C., Oct. 15, 2018 (GLOBE NEWSWIRE) -- State Employees’ Credit Union (SECU) held its 2018 Annual Membership Meeting in Greensboro last week, welcoming nearly 1,000 member-owners who attended in support of their financial cooperative. The …
NOT FOR DISTRIBUTION TO UNITED STATES NEWS WIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES TORONTO, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Integra Resources Corp. (“Integra” or the “Company”) (TSX-V:ITR; OTCQX:IRRZF) is pleased to announce that it …
CALGARY, Alberta, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Peyto Exploration & Development Corp. ("Peyto") (TSX: PEY) declares the following dividends, payable to shareholders of its common shares at the close of business on the record dates …
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