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A service for banking industry professionals · Friday, December 13, 2019 · 504,798,724 Articles · 3+ Million Readers
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Moldova Money Laundering News Monitoring Service

  • Published on Dec 4, 2019

    Fugitive Moldovan Tycoon Has Second Identity, President Says

    A fugitive Moldovan tycoon and former leader of Moldova's Democratic Party, who is wanted for alleged money laundering, was issued a second set of identity papers under a different name last year, President Igor Dodon has said. Vlad Plahotniuc, who …

    Source: Radio Free Europe - Radio Liberty
  • Published on Nov 21, 2019

    Turbulence in Moldova after ‘anti-oligarchic’ government falls

    Podium at the building of the Moldovan Presidency in Chișinău, February 2019. Photo (c): Maxim Edwards. Used with permission. Moldova's “anti-oligarchic” government is out of the picture. But it looks like the turmoil is only just beginning. Five …

    Source: globalvoicesonline.org
  • Published on Sep 24, 2019

    Who is our man in Moldova?

    ANALYSIS/OPINION: After a decade toiling as a captured state under the thumb of corrupt oligarch Vladimir Plahotniuc, Moldova is finally demonstrating a commitment to reform under the coalition government of the pro-European ACUM bloc and pro-Russian …

    Source: Washington Times
  • Published on Nov 27, 2019

    ‘Sex is probably the one thing you can’t blackmail Donald Trump over’: Steele dossier producer discusses Russia’s — and ...

    For Wednesday’s “Trump, Inc.” episode, we spoke to a person who has a lot to say about business corruption and Russian influence in the U.S. He’s also become a central figure in the very story he’s been researching for years. He’s Glenn Simpson. Simpson …

    Source: Raw Story
  • Published on Sep 17, 2019

    Sputnik Moldova Chief Novosadiuk Says He's Been Charged With Fraud, Released on His Own Recognisance

    Europe 11:58 17.09.2019(updated 14:53 17.09.2019) Get short URL The Sputnik Moldova chief, Vladimir Novosadiuk, said Tuesday he had rejected the fraud and money laundering charges suggested by the Moldovan prosecutors. "They searched my place at 7 a.m …

    Source: Sputnik International
  • Published on Nov 25, 2019

    Who's Who in Ukraine Scandal: The Scorecard

    Keeping track of the key players in Ukraine as the House presses ahead with its impeachment probe of President Trump is a puzzling and complex task. For starters, their names are in East Slavic and Russian and very hard to spell and pronounce. In addition, …

    Source: News Max
  • Published on Nov 21, 2019

    America’s losing battle against corruption in eastern Europe

    Nov 23rd 2019 WASHINGTON AND BUCHARESTTHE DIPLOMATS who have testified to Congress over the past two weeks have underlined a fundamental point about the impeachment investigation into Donald Trump: it grows out of America’s fight against corruption in …

    Source: Economist
  • Published on Apr 17, 2019

    Deutsche Bank faces action over $20bn Russian money-laundering scheme

    Germany’s troubled Deutsche Bank faces fines, legal action and the possible prosecution of “senior management” because of its role in a $20bn Russian money-laundering scheme, a confidential internal report seen by the Guardian says. The bank admits there …

    Source: The Guardian
  • Published on Apr 12, 2019

    PACE urges international action against money-laundering ‘laundromats’

    PACE has expressed its deep concern at the extent of money laundering in Council of Europe member States, notably the recent examples known as the “Global Laundromat”, the “Azerbaijani Laundromat” and the “Troika Laundromat”, and has urged improved …

    Source: Panorama
  • Published on Jul 13, 2019

    In Moldova Visit, U.S. Diplomat Expresses Support For New Government

    CHISINAU – U.S. Undersecretary of State for Political Affairs David Hale congratulated Moldova's new prime minister, Maia Sandu, and expressed U.S. support for her government during a July 13 meeting in the Moldovan capital. Hale reaffirmed U.S. …

    Source: Radio Free Europe Radio Liberty
  • Published on Jul 3, 2019

    EU pledges cash to Moldova's new government after political crisis

    The European Union has promised political and financial support to the new government of Moldova, as it seeks to transform the poor and corruption-riddled country following a dramatic change of power. Prime minister Maia Sandu took office last month after …

    Source: The Irish Times
  • Published on Feb 23, 2019

    Russian opens money laundering probe involvin...

    A girl walks by electoral posters advertising the candidates of the Socialists' Party in Chisinau, Moldova, Thursday, Feb. 21, 2019, ahead of parliame A man walks by electoral posters advertising the candidates of the the Show party, led by Israeli …

    Source: Taipei News
  • Published on Feb 22, 2019

    Russian opens money laundering probe involving Moldova

    The Russian Interior Ministry says that it has launched a money laundering probe involving the influential leader of Moldova's Democratic Party, just two days before parliamentary elections in the former Soviet republic. Moldovans go to the polls …

    Source: Ledger-Enquirer.com
  • Published on Feb 21, 2019

    Latvia arrests EUR 1 million in connection with money laundering through Trasta Komercbanka

    In connection with the so-called ''Russian laundromat'' case in Germany, where over EUR 40 mln has been determined ''dirty money'', EUR 1 million has also been arrested from Latvia's Trasta Komercbanka, which is in the …

    Source: The Baltic Course
  • Published on Feb 20, 2019

    Germany seizes millions in Russian money laundering probe

    German authorities say they've seized properties worth 40 million euros ($45 million) and millions more in cash in an investigation linked to a big Russian money laundering scheme. Federal investigators and Munich prosecutors said in a statement …

    Source: Ledger-Enquirer.com
  • Published on Nov 16, 2018

    Deutsche Bank, BofA, JPM Drawn into Danske Money Laundering Probe: Sources

    Deutsche Bank AG and Bank of America Corp. have been contacted by U.S. criminal investigators for information about transactions they handled for a small bank branch in Estonia that’s at the center of one of the biggest money-laundering investigations in …

    Source: Insurancejournal.com
  • Published on Oct 16, 2018

    Danske Bank money laundering: Europe's 'biggest scandal'

    Danske Bank, Denmark's largest lender, has found itself at the centre of one of the world's biggest money-laundering scandals. EU Justice Commissioner Vera Jourova has described the $235bn of suspicious transactions as "the biggest scandal we …

    Source: Al Jazeera
  • Published on Oct 6, 2018

    Danske Bank’s money-laundering scandal

    Ousted: former Danske CEO Thomas BorgenDanske Bank, Denmark’s biggest lender, has been caught funnelling billions of euros of dodgy cash from Russia and elsewhere to unknown destinations.  What has happened? Danske Bank, until recently one of Europe’s most …

    Source: moneyweek.com
  • Published on Oct 25, 2019

    World: States Call for Enhanced Arms Control Strategies to Regulate ‘Killer Robots’, Stem Rising Tide of Illegal Weapons,...

    GA/DIS/3635 GENERAL ASSEMBLY FIRST COMMITTEE SEVENTY-FOURTH SESSION, 16TH MEETING (AM) Calling for more control of the flow of small arms and light weapons and enhanced regulations on autonomous weapons systems, delegates highlighted the damage …

    Source: Relief Web

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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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