| Hakim Hayat | BRUNEI is stepping up its efforts to combat terrorism financing and money laundering by establishing regional and international cooperation. Underscoring its commitment to eradicate money laundering and terrorism financing, the …
KUALA LUMPUR: Amidst the recent Nepali migrant worker scam, the Nepal government is ready to continue the discussion on the recruitment, employment and repatriation of workers agreement with Malaysia, to safeguard the welfare and protect the rights of its …
KUALA LUMPUR: The Home Ministry will brief the Cabinet on Friday (Aug 3) over the Nepalese government's decision to bar its workers from coming to Malaysia. Human Resources Minister M. Kulasegaran said that the briefing will also include steps to …
Participants at the 21th plenary of the Asia Pacific Group on Money Laundering (APG) on Tuesday called for making available advance technology to regulatory and supervisory authorities to track the illicit flow of money which could potentially be used by …
— By PTI | Sep 08, 2018 04:55 pm New Delhi: The Enforcement Directorate (ED) Saturday conducted searches at nine locations in Tamil Nadu in connection with an alleged Rs 90 crore bank loan fraud money laundering case, officials said. Searches are being …
Wikipedia By Natasha Fernando The Bay of Bengal Initiative for Multi-Sectoral Technical and Economic Cooperation (BIMSTEC) is a sub-regional organization comprised of Bangladesh, Bhutan, India, Nepal, Sri Lanka, Myanmar, and Thailand. [[i]]BIMSTEC has …
The RBI has now counted and checked and shredded the returned notes, and it says 99.3 per cent of the demonetised currency returned. When Narendra Modi became prime minister, he disbanded the Planning Commission and replaced it with a Niti Aayog, a …
Addressing a formal session at an event in Hotel Soaltee Crowne Plaza, the leaders emphasized the importance of exploring multiple avenues of connectivity, ranging from physical to digital platforms. Even though the regional institution has 1.6 billion …
KATHMANDU: Leaders of seven South Asian and Southeast Asian nations are meeting in Nepal to discuss regional trade, economic cooperation, security and peace. The two-day summit of the Bay of Bengal Initiative for Multi-Sectoral Technical and Economic …
Congress president Rahul Gandhi on Saturday said Indian prisons are "difficult places" but fugitives like Vijay Mallya should not be treated differently. Interacting with the members of the Indian Journalists' Association in London, Gandhi …
The Cong president said that Indian prisons are 'difficult places' but fugitives like Vijay Mallya should not be treated differently. London/New Delhi: Congress president Rahul Gandhi on Saturday said that Indian prisons are "difficult …
NEW DELHI: Security personnel conducted a major operation in Tripura and seized 2330 kilograms of marijuana worth around Rs 5 crore in the international market. The contraband had been concealed in drums and buried in the ground to dodge cops. The …
Gopal Prasad Parajuli will hear the case against himself. A trial by media or a media under trial? Nepal is witnessing an unprecedented battle between the apex court and the country’s biggest media house — Kantipur Daily — with some international bodies …
Image Source : REPRESENTATIONAL IMAGE Asia-Pacific money-laundering watchlist's review of Pakistan to conclude tomorrow A visiting delegation from the Asia-Pacific group on money laundering will complete its review on Thursday of Pakistan's …
Scott Neil, Assistant Business Editor Published Aug 15, 2018 at 8:00 am (Updated Aug 14, 2018 at 8:43 pm) Information received: there were almost 500 suspicious activity report filings to the Financial Intelligence Agency in 2016-17, the second highest …
WASHINGTON: Pakistan is 46th on a list of 146 countries that face significant money laundering/terrorism financing risks, says a recent report by a Swiss institute. The Basel Institute on Governance released the report last month but it caught the …
Update: 2:08PM FIJI has several initiatives to promote transparency which it is ready to share with other nations in an exchange of best practices. The Attorney-General and Minister responsible for Anti-Corruption, Aiyaz Sayed-Khaiyum made the comments …
By: PTI | New Delhi | Updated: August 31, 2017 10:08 pm CPI(M) leader Sitaram Yechury. (File photo) Terming demonetisation as a “money laundering exercise that helped convert black money into white” at the expense of people, the Left on Thursday said the …
Shemin Joy, New Delhi, DH News Service, Aug 31 2017, 19:29 IST Sitaram Yechury The CPI(M) on Thursday tore into central government's defence of demonetisation, saying it legitimised black money and was "sort of a money laundering exercise" …
September 24, 2018 A Concluding Statement describes the preliminary findings of IMF staff at the end of an official staff visit (or ‘mission’), in most cases to a member country. Missions are undertaken as part of regular (usually annual) consultations …
Every parent recoils when they hear a report of a child groomed online and many feel uneducated and ignorant as to how it is happening. BRISBANE, QLD, AUSTRALIA, September 24, 2018 /EINPresswire.com/ -- As young people develop their online …
Tampa, Sept. 20, 2018 (GLOBE NEWSWIRE) -- Vector Solutions, the leader in industry-focused eLearning and SaaS performance support solutions, announced today it acquired Casino Essentials and ICGIP , the leading providers of Anti-Money Laundering (AML)…
What kind of solutions can blockchain technology offer the continent? Is Africa on the road to becoming a blockchain hub? Africa is rising and technology is at the forefront of our growth as a continent. We have seen the explosion of the mobile space in …
Bitcoin is ‘decentralised’ currency managed without any influence of central government or an administrator. HYDERABAD, TELANGANA, INDIA, September 12, 2018 /EINPresswire.com/ -- Can Blockchain Provide Security to the Bitcoin Payments? Bitcoin …
Corvain Cooper's only hope to ever get released from prison is a clemency grant by President Trump or a review by the U.S. Supreme Court. Halscott Megaro PA (N/A:N/A) ORANGE COUNTY, CALIFORNIA, UNITED STATES, September 11, 2018 / …
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The Holidays Can Be a Stressful Time For Spouses and Families of Veterans Suffering From Invisible wounds of War ELYRIA, OHIO, US, September 24, 2018 /EINPresswire.com/ -- Hearts of Patriots (HP), a nonprofit dedicated to standing by our hidden …
NYC ArtTech + Blockchain Connect 2018 NEW YORK, NEW YORK , USA, September 24, 2018 /EINPresswire.com/ -- The New Art Academy is proud to announce a daylong symposium dedicated to understanding the role that technology, especially blockchain, is …
ARC Management Group is excited to announce the launch of their new website, built and designed by digital marketing agency, BeeSeen Solutions. HAUPPAUGE, NEW YORK, UNITED STATES, September 24, 2018 /EINPresswire.com/ -- ARC Management Group, …
E-commerce leader adds option for wireless service on every phone for as little as $5 per month THOUSAND OAKS, CA, USA, September 24, 2018 /EINPresswire.com/ -- It’s an open secret among bargain-hunters that eBay is the best place to buy a cell …
The latest edition of the International Art Festival brings together more than 30 artists from across the world. NEW YORK, NEW YORK, USA, September 24, 2018 /EINPresswire.com/ -- In the heart of Chelsea, New York City’s premier art district, …
Etech Global Services is delighted to announce that Etech’s President and CEO Matt Rocco won Silver Stevie Award in the third annual Stevie® Awards. NACOGDOCHES, TEXAS, UNITED STATES, September 24, 2018 /EINPresswire.com/ -- Nacogdoches, Texas …
HOUSTON, TEXAS, UNITED STATES, September 24, 2018 /EINPresswire.com/ -- According to recent research, up to 70% of employees in the average workplace are disengaged, and of those 70%, 51% are looking for a new job on the company dime, which …
LONDON, ENGLAND, September 24, 2018 /EINPresswire.com/ -- U-ARE Technologies are pleased to announce the launch of their new website. Having been in the pipeline for the few months, the arrival of the new site completely overhauls previous …
Gramercy Extremity Orthopedics®, a revolutionary company transforming the Orthopedic Implant Industry US Patent No. 10,058,362 Orthopedic Bone Fixation Assembly DALLAS, TX, USA, September 24, 2018 /EINPresswire.com/ -- Gramercy Extremity …
Speakers from Expedia, USAA, Citi & Santander will share cases studies of winning Digital CX via session replay and Machine Learning-powered automatic insights NEW YORK CITY, NEW YORK, UNITED STATES, September 24, 2018 /EINPresswire.com/ -- …
LONDON, Sept. 24, 2018 (GLOBE NEWSWIRE) -- HighQ is pleased to announce their partnership with Feynbrook, a legal solutions delivery company based in Sydney, Australia. Feynbrook will empower clients in the Asia-Pacific (APAC) region with HighQ’s suite of …
Advanced, affordable megapixel cameras added to Arecont Vision Total Video Solution™, on display at GSX Las Vegas and Security Essen, Germany Costar Technologies, Inc. (OTCMKTS:CSTI) LAS VEGAS, NEVADA, UNITED STATES, September 24, 2018 / …
nFusz, Inc. (OTCQB:FUSZ) LOS ANGELES, CALIFORNIA, UNITED STATES, September 24, 2018 /EINPresswire.com/ -- A leading company focusing in stocks with massive potential, reports on nFusz, Inc. (OTC QB: FUSZ) DESCRIPTION nFusz, Inc. is a …
CALGARY, Alberta, Sept. 24, 2018 (GLOBE NEWSWIRE) -- ClearStream Energy Services Inc. (“ClearStream” or the “Company”) (TSX: CSM) is pleased to announce the acquisition of AFX Materials and Fabrication Ltd. (“AFX”) for total consideration of up to $2.5 …
GAINESVILLE, Fla. and CAMBRIDGE, Mass., Sept. 24, 2018 (GLOBE NEWSWIRE) -- Applied Genetic Technologies Corporation (NASDAQ: AGTC), a biotechnology company conducting human clinical trials of adeno-associated virus (AAV)-based gene therapies for the …
SWINDON, United Kingdom, Sept. 24, 2018 (GLOBE NEWSWIRE) -- Sensata Technologies (NYSE:ST), an industrial technology company and a leading provider of sensors, today announced that it has reached an agreement to acquire privately-held GIGAVAC, LLC for an …
LIVONIA, Mich., Sept. 24, 2018 (GLOBE NEWSWIRE) -- Gemphire Therapeutics Inc. (NASDAQ: GEMP), a clinical-stage biopharmaceutical company focused on developing and commercializing therapies for cardiometabolic disorders, including dyslipidemia and …
FOREST CITY, Iowa, Sept. 24, 2018 (GLOBE NEWSWIRE) -- Winnebago Industries, Inc. (NYSE: WGO), a leading outdoor lifestyle product manufacturer, today announced the appointment of Maria Blase to its Board of Directors, effective September 24, 2018. Blase …
TORONTO, Sept. 24, 2018 (GLOBE NEWSWIRE) -- Citadel Income Fund (TSX – CTF.UN) (the “Fund”) is pleased to announce that unitholders will have the opportunity to redeem up to 1,676,752 units of the Fund. The annual redemption date has been set for November …
BOSTON, Sept. 24, 2018 (GLOBE NEWSWIRE) -- Brookline Bancorp, Inc. (NASDAQ: BRKL) announced today that it will report third quarter 2018 earnings at the close of business on Wednesday, October 24, 2018. Management will host a conference call to review …
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