Russian coal mines' owner Ruslan Rostovtsev was involved in laundering over $400 million through his network of offshore and British companies, as new published documents reveal. Ruslan Rostovtsev, a former Russian official and coal industry …
NEW YORK, Jan. 18, 2019 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Danske Bank A/S (“Danske” or the “Company”) (OTC MKTS: DNKEY). Such investors are advised to contact Robert S. Willoughby at rswilloughby@ …
The second of a series of three thematic itineraries to explore the Resource Centre on Media Freedom through a curated aggregation of contents 25/10/2017 - On October 24th, 2017, the European Parliament voted an important - although not binding - …
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 …
NEW YORK, Jan. 13, 2019 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Danske Bank A/S (“Danske” or the “Company”) (OTC MKTS: DNKEY). Such investors are advised to contact Robert S. Willoughby at rswilloughby@ …
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 …
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 …
The Federal Financial Supervisory Authority, which is more commonly known as BaFin, announced on Monday that it has ordered Deutsche Bank AG to implement a number of measures to prevent money laundering and terrorist financing. Specifically, the regulator …
By Frances Schwartzkopff and Nick Rigillo | Bloomberg September 18 at 10:15 AM Denmark’s status as one of the world’s least corrupt nations is being challenged by allegations that its biggest bank, Danske Bank A/S, was a central pipeline for channeling …
September 4, 2018 @ 1:12 am By Cali Haan The Secretary of Thailand’s Anti-Money Laundering Office (AMLO), Witthaya Neetitham told attendees at a cryptocurrency and crime seminar this week, “We have discussed launching our own ‘AMLO Wallet’ to hold or …
STOCKHOLM: Denmark's largest lender Danske Bank on Tuesday said it was complying with Danish prosecutors' investigation into long-standing allegations that it was involved in laundering US$8.3 billion, (RM33 billion) through its Estonian branch. …
The European Parliament's Committee on Foreign Affairs, AFET, on Tuesday adopted a highly critical resolution on Moldova, saying it has been "captured by oligarchic interests" and adding that the EU should no longer aid the country at least …
January 2, 2019 @ 7:18 am By Cali Haan A freedom-of-information request filed by The Sunday Telegraph shows that four-fifths of 49 companies investigated by the UK’s Financial Conduct Authority (FCA) resulted in warnings about those companies being issued …
Denmark, a Nordic kingdom not often associated with financial shenanigans, is facing a massive scandal with banking champion Danske Bank accused of helping to launder $8.3 billion through an Estonian subsidiary. Danske, Denmark's biggest bank, had been …
Shares in Danske Bank fell 3 per cent after reports that it may have laundered up to $8.3 billion (€7.1 billion) through its Estonian operations, more than double previous estimates, increasing the pressure on Denmark’s biggest bank. Danish newspaper …
The governor of the Latvian central bank, suspended by the Parliament, continues to face extraordinary accusations. The Commission has promised to set up a working group by the summer to tackle money laundering. EURACTIV.fr reports. A 200-kg safe was found …
By Reuters Published: 09:50 EDT, 12 June 2018 | Updated: 09:50 EDT, 12 June 2018 By Alexander Tanas CHISINAU, June 12 (Reuters) - The head of Moldova's central bank said major foreign banks were increasingly wary of working in the ex-Soviet nation …
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 …
A son of former Moldovan President Petru Lucinschi, Chiril Lucinschi, has been sentenced to 5 1/2 years in prison on corruption charges that he says are trumped up. A court in Chisinau sentenced Chiril Lucinschi on April 4, after convicting him of …
LOS ANGELES, Jan. 23, 2019 (GLOBE NEWSWIRE) -- The Schall Law Firm, a national shareholder rights litigation firm, announces the filing of a class action lawsuit against The Goldman Sachs Group, Inc. (“Goldman Sachs” or “the Company”) (NYSE: GS) for …
According to U.S. Department of Health & Human Services' Office of Inspector General, Florida was second only to New York for Medicaid fraud recoveries in 2016. CLEARWATER, FL, USA, January 22, 2019 /EINPresswire.com/ -- As one of the …
NEW YORK, Jan. 22, 2019 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP announces that a class action lawsuit has commenced on behalf of shareholders of the following publicly-traded company. Shareholders interested in serving as lead plaintiff have until …
NEW YORK, Jan. 22, 2019 (GLOBE NEWSWIRE) -- The Klein Law Firm announces that class action complaints have been filed on behalf of shareholders of the following companies. If you suffered a loss you have until the lead plaintiff deadline to request that …
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Superior Business Solutions’ customer loyalty and satisfaction results rank them in the top one half of 1% in an industry of more than 22,000 competitors. KALAMAZOO, MICHIGAN, USA, January 24, 2019 /EINPresswire.com/ -- Superior Business …
POLAND. Polskie LNG has obtained a set of environmental and location decisions for all 4 projects implemented under the LNG Terminal Expansion Program. WARSAW, POLSKA, January 24, 2019 /EINPresswire.com/ -- LNG Terminal ready for expansion …
Thursday is gearing up to be another busy earnings day as a handful of mega-cap names release their financial results later today. WAN CHAI, HONG KONG, HONG KONG, January 24, 2019 /EINPresswire.com/ -- Before the market open, American Airlines, …
LOS ANGELES, CALIFORNIA, UNITED STATES, January 23, 2019 /EINPresswire.com/ -- Rudy L. Kusuma Home Selling Team is donating Ramsey Solutions’ Foundations in Personal Finance curriculum to Oak Avenue Intermediate School. Foundations in Personal …
GREENFIELD, Ind., Jan. 24, 2019 (GLOBE NEWSWIRE) -- NineStar Connect, a smart utility providing water, sewer, electric and high speed fiber services, completed its acquisition of Gem Water Utility from the Town of Cumberland. The acquisition enables the …
Net Sales of $840.0M, Up 25.9% Year-Over-Year Net Income of $38.7M; EPS of $0.99 Up 25.3% Year-Over-Year EBITDA of $76.0M, 9.1% of Sales; Up 60 bps Year-Over-Year Quarterly Dividend Increased to $0.31 Per Share Full-Year Guidance Revised to Reflect Current …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "Inkjet Printing Technologies: Applications and Asia-Pacific Markets" report has been added to ResearchAndMarkets.com's offering. The market for most inkjet printing technologies is anticipated to …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "Sleep Apnea - Global API Manufacturers, Marketed and Phase III Drugs Landscape, 2019" drug pipelines has been added to ResearchAndMarkets.com's offering. Sleep Apnea - Global API Manufacturers, …
NEW YORK, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The Association of Executive Search and Leadership Consultants (AESC), the global professional association representing the quality standard in executive search and leadership advisory solutions, announced the …
CHICAGO, Jan. 24, 2019 (GLOBE NEWSWIRE) -- Whether you were a spender or a saver this past holiday shopping season could have an impact on your credit card limit as 2019 begins. According to a new study from TransUnion (NYSE: TRU), consumers are 50% more …
RESEARCH TRIANGLE PARK, N.C., Jan. 24, 2019 (GLOBE NEWSWIRE) -- JAGGAER, the world’s largest independent spend management company, today announced the company has established relationships with multiple new alliance and channel partners in 2018, …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "Allergic Conjunctivitis - Global API Manufacturers, Marketed and Phase III Drugs Landscape, 2019" drug pipelines has been added to ResearchAndMarkets.com's offering. Allergic Conjunctivitis - …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "3D Printing Market Outlook and Forecasts 2019 - 2024" report has been added to ResearchAndMarkets.com's offering. This report provides multi-dimensional analysis of the 3D Printing market …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "Data Center Market in India - Industry Outlook and Forecast 2019-2024" report has been added to ResearchAndMarkets.com's offering. The India data center market is expected to reach values of …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "Hyperscale Data Center Market in Western Europe and Nordic - Industry Outlook and Forecast 2018-2023" report has been added to ResearchAndMarkets.com's offering. Western Europe and Nordic …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "Industrial Sacks Market - Global Outlook and Forecast 2019-2024" report has been added to ResearchAndMarkets.com's offering. The global industrial sacks market is projected to produce unit …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "Book Printing Market - Global Outlook and Forecast 2019-2024" report has been added to ResearchAndMarkets.com's offering. The global book printing market is anticipated to reach values of around …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "Commercial Scrubbers and Sweepers Market - Global Outlook and Forecast 2019-2024" report has been added to ResearchAndMarkets.com's offering. The global commercial scrubbers and sweepers market …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "Global Rheumatic Disorders Drugs Market to 2024 - Increased Uptake of IL Inhibitors and JAK Inhibitors to Drive Growth as TNF Inhibitors Face Patent Expiry" report has been added to …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "Agriculture Analytics Market by Application Area (Farm Analytics, Livestock Analytics, and Aquaculture Analytics), Component (Solution and Services), Farm Size (Small, Medium Sized, and Large), Deployment …
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