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A service for banking industry professionals · Thursday, January 24, 2019 · 474,549,237 Articles · 3+ Million Readers
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Papua New Guinea Money Laundering News Monitoring Service

  • Published on Nov 16, 2018

    APEC host Papua New Guinea doesn't need cheap cash and hollow promises, it needs a genuine solution

    On Friday, Australian Prime Minister Scott Morrison joined his Japanese counterpart Shinzo Abe on an historic visit to the northern Australian city of Darwin that Japanese forces attacked more than 75 years ago Just a few hours earlier, Chinese President …

    Source: Business Insider
  • Published on Sep 25, 2018

    Climate Change & Money Laundering are Samoa’s Pressing Issues

    Some of the delegates at the Pacific Judiciary Conference in progress in Apia, Samoa By Lagi Keresoma APIA, SAMOA – TUESDAY 25 SEPTEMBER 2018: Climate Change and Money Laundering are two pressing issues challenging Samoa as expressed at the Pacific …

    Source: Talamua
  • Published on Dec 22, 2018

    Investors told to wise up over cost of environmental crime

    Lack of knowledge of environmental crimes doesn’t protect companies or financial investors from prosecution, warns a new Climate Advisers report. The case of U.S. hardwood flooring company Lumber Liquidators is a salutary reminder to others of the pitfalls …

    Source: South Africa Today
  • Published on Dec 13, 2018

    Curbing Asia’s Corrupt Governments

    Representatives of civil society organizations from nine ASEAN nations have been meeting for the past two days in Bangkok, seeking ways to fast-track implementation of the United Nations Convention Against Corruption in what has to seem like an uphill …

    Source: Asia Sentinel
  • Published on Dec 8, 2018

    Ribadu, seven other Global Anti-Corruption Heroes celebrated

    The pioneer chairman of Nigeria’s anti-graft agency, EFCC, Nuhu Ribadu, is among eight individuals and organisations recognised globally for their role in curtailing corruption at an event held Friday in Putrajaya, Malaysia. The honorees, from Asia, …

    Source: Nigeria Sun
  • Published on Nov 30, 2018

    Samoa,United States : Reforms for a Stronger, More Resilient and Healthier Samoa

    Nov 30, 2018 (Euclid Infotech Ltd via COMTEX) -- The World Banks Board of Executive Directors today approved US$13.7 million for Samoas Second Resilience Development Policy Operation with a Catastrophe-Deferred Drawdown Option, which supports reforms to …

    Source: Tradingcharts.com
  • Published on Nov 27, 2018

    G.M.’s Cuts Spell Trouble for the Economy

    Good Tuesday. Want this by email? Sign up here. The carmaker said yesterday that it plans to idle five factories in North America and cut about 14,000 jobs. G.M. said the cost cuts were necessary because new-car sales had slowed and consumers have shunned …

    Source: The New York Times
  • Published on Nov 19, 2018

    Australia : Australia shares end lower on rising global tensions; NZ also down

    Nov 19, 2018 (Euclid Infotech Ltd via COMTEX) -- Australian shares ended lower on Monday as the US Federal Reserve's comments on slowing global growth and uncertainty over headway in Sino-US trade relations checked investor sentiment. Federal Reserve …

    Source: Tradingcharts.com
  • Published on Nov 19, 2018

    U.S.-China trade conflict is worsening

    THE TICKER U.S. Vice President Mike Pence looks at Chinese President Xi Jinping as they prepare for a family photo with APEC leaders at at a gala dinner during the APEC Summit in Port Moresby, Papua New Guinea. (Reuters/David Gray) For weeks, those …

    Source: The Washington Post
  • Published on Nov 19, 2018

    LIVE MARKETS-Closing snapshot: STOXX 600 at 3-week low

    * European shares turn negative after positive start * Renault tanks on report Ghosn to be arrested * STOXX 600 down 0.4 pct; FTSE 100 down but outperforms * Wall Street opens lower on Apple concerns Nov 19 - Welcome to the home for real-time coverage of …

    Source: London South East
  • Published on Nov 19, 2018

    CORRECTED-LIVE MARKETS-Policy inflection point, Europe Inc has less to worry about

    (Corrects name of brokerge in text of 1110 GMT item to Credit Suisse. The same error has been made in a subsequent update of the Live Markets blog) * European shares rise, off earlier highs * Renault hit by report Ghosn to be arrested * Banks lead sectoral …

    Source: London South East
  • Published on Nov 19, 2018

    LIVE MARKETS-Time for a Great British Brexit bargain hunt?

    * European shares rise, off earlier highs * Renault hit by report Ghosn to be arrested * Banks lead sectoral gainers Nov 19 - Welcome to the home for real-time coverage of European equity markets brought to you by Reuters stocks reporters and anchored …

    Source: London South East
  • Published on Nov 19, 2018

    LIVE MARKETS-Policy inflection point, Europe Inc has less to worry about

    * European shares rise, off earlier highs * Renault hit by report Ghosn to be arrested * Banks lead sectoral gainers Nov 19 - Welcome to the home for real-time coverage of European equity markets brought to you by Reuters stocks reporters and anchored …

    Source: London South East
  • Published on Nov 19, 2018

    LIVE MARKETS-Opening snapshot: Surprisingly strong early gains

    Nov 19 - Welcome to the home for real-time coverage of European equity markets brought to you by Reuters stocks reporters and anchored today by Helen Reid. Reach her on Messenger to share your thoughts on market moves: helen.reid.thomsonreuters.com@reuters …

    Source: London South East
  • Published on Nov 19, 2018

    LIVE MARKETS-What's on the radar: Danske Bank, Telecom Italia, Technicolor, Diploma

    Nov 19 - Welcome to the home for real-time coverage of European equity markets brought to you by Reuters stocks reporters and anchored today by Helen Reid. Reach her on Messenger to share your thoughts on market moves: helen.reid.thomsonreuters.com@reuters …

    Source: London South East
  • Published on Nov 19, 2018

    Australia shares end lower on rising global tensions; NZ also down

    Australian shares ended lower on Monday as the US Federal Reserve's comments on slowing global growth and uncertainty over headway in Sino-US trade relations checked investor sentiment. Federal Reserve policymakers on Friday signalled further interest …

    Source: Economic Times
  • Published on Nov 12, 2018

    Saudi Arabia Plans to Cut Its Oil Production

    Good Monday. Want this by email? Sign up here. After rising strongly this year on concerns about future supply shortages, oil prices have been sliding of late, recently hitting $70 a barrel. That has prompted Saudi Arabia and other major producers to weigh …

    Source: The New York Times
  • Published on Aug 21, 2017

    China, Inc. Is the World's Biggest Money-Laundering Threat

    During the Cold War, Chinese communists taunted the U.S.A. with cries of imperialism. Our large multinational corporations were denounced for greedily exploiting the Third World.  Our capitalist system was mocked as corrupt and criminal.  The Maoist …

    Source: The American Thinker
  • Published on Jul 26, 2017

    Taiwan taken off Asia-Pacific money-laundering watchlist

    TAIPEI (Reuters) - Taiwan has been dropped from a watchlist of Asia-Pacific jurisdictions deemed to have inadequate anti-money laundering controls, a senior official said on Wednesday, adding that the move reflects the island's determination to tighten …

    Source: Reuters
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Reshoper

Date: 29-Jan-19 to 29-Jan-19
Location: Czech Republic
We're introducing Reshoper. An event building on the foundations laid down by Ecommerce Expo Prague, but much broader in its reach. More capacity for booths, a bigger conference. Supporting programme with a lot more variety. You'll discover new ways how to make your online business way more effective. Find out about the latest trends and how your company can change for the better.

INVEST IN CANNABIS

Date: 30-Jan-19 to 30-Jan-19
Join us for free at Proactive's "Invest in Cannabis" forum on Wednesday, January 30 from 4:30-7:30 pm in NYC. This event brings together several small-cap companies from the cannabis industry, with the aim of giving investors a better understanding of how those firms work and why they should consider investing in them.

London Blockchain Week 2019

Date: 08-Feb-19 to 14-Feb-19
Location: London / United Kingdom
WE'RE BACK FOR A 5TH London Blockchain Week. In June 2015 we launched Blockchain London Conference. In 2017 we turned it into London Blockchain Week. In 2019 we’re running the 3rd Annual London Blockchain Week (but the 5th year of the Blockchain London Conference). We are one of the early pioneers in Blockchain events and have always maintained a community element. This year we're keeping the vision going while introducing more community content. A Blockchain Festival of Multiple Events. We expect well over 3000 participants taking part throughout the week. The main conference will be held at a the Grange Tower Bridge in the heart of London. As always we'll have evening receptions, workshops and the Blockchain Hackathon. Earlybird tickets for the 2-day conference/exhibition are ...

Kansas Pheasant Forever and Quail Forever State Convention

Date: 08-Feb-19 to 09-Feb-19
Location: United States
The Kansas State Convention for Pheasants Forever and Quail Forever is open to the public. Hunters of upland game, conservationist, and those interested in wildlife would be interested in attending. Workshops about habitat, hunting Pheasants and Quail, dog training, and shooting will be offered. A Banquet with prizes and games will be put on by the local Ark River Pheasant and Quail Chapter will be open to the public Saturday night. Want to come to the Banquet only? Fun, Games, Food, and Prizes. You are welcome. Cost for the Banquet is $65. ...

Training Course for Managing Directors

Date: 12-Feb-19 to 12-Feb-19
Location: United Kingdom
Whether you are newly appointed, or looking to improve your performance with a fresh perspective, our expert course leaders will share the latest best practice in strategic leadership with further guidance on accountability, authority and constraints. This course provides a unique opportunity to assess your performance and plan your development. Share individual experiences and views with other managing directors and take away practical insights that will enable you to make a real impact in your organisation. By attending this course you will gain the knowledge and skills to: • Understand the role of the managing director in relation to the purpose and objectives of the • Describe the MD's role in defining and communicating corporate strategy, leading and motivating the ...

Risk FX Briefing in Frankfurt

Date: 12-Feb-19 to 12-Feb-19
Location: Germany
Risk.net, CME Group and BNP Paribas are set to host the second Risk FX Briefing in February 2019, this time in Frankfurt. The briefing will give insights into the most pressing issues in the industry and get a crucial update on major themes in FX markets, including: The regulator’s view on FX markets in 2019 and beyond; Forces behind the changing FX market structure; The evolution of FX hedging; The state of FX futures’ market; Geopolitical and macro developments driving FX markets.

Traders Fair 2019 - Thailand (Financial Event)

Date: 16-Feb-19 to 16-Feb-19
Location: Thailand
ASIA TRADERS FAIR & GALA NIGHT Series of Fantastic Traders Fairs and Gala Nights (Financial Events) is going to take place in Thailand, Indonesia, Malaysia, Philippines and Singapore attracting the world of traders to one place during in one day. You will have an opportunity to meet the best trading experts as well as the best trading companies, banks, money brokers from all around the world. Top speakers are going to make educational speeches in the Fair seminar halls. The Fair program is going to be full of entertainments, magic shows, lucky draws, fantastic prizes, live performances and music. You can make a reservation on the event webpage and get the access to the incredible world of trading for free. The world of cryptocurrency, forex, stocks, futures and options markets is ...

Recruiting Trends & Talent Tech LIVE! 2019

Date: 20-Feb-19 to 22-Feb-19
Location: Las Vegas / United States
Build, maintain and empower your TA team to help you drive business results at Recruiting Trends & Talent Tech LIVE! — a disruptive, one-of-a-kind event that will arm you with the latest trends in talent acquisition. No matter what level of HR/TA professional you are, this event is one with which you and your team can grow. • Gather practical takeaways to apply to your current initiatives and accelerate your future plans through active learning in various session formats. • Discover new viewpoints and approaches to the art and science of talent acquisition from compelling keynote speakers. • Enrich your network with capable and conscientious peers met through fun and inspiring networking opportunities. • Enhance morale and trust with your team and peers while engaging in collective ...

World Exchange Congress 2019

Date: 26-Feb-19 to 27-Feb-19
Location: Beirut / Lebanon
Exchanges are reinventing themselves as data owners and innovative technology companies as they seek to broaden their customer base and boost revenue. This is having a profound effect on how exchanges operate, collaborate and prepare for growth. This is what we will be discussing and debating at World Exchange Congress 2019. The World Exchange Congress 2019, held at the InterContinental Phoenicia Hotel in Beirut, Lebanon is a two day in-depth conference and technology exhibition. The conference consists of 6 tracks of dedicated and curated content spanning: New New New revenue Exchange Regional Cyber We’re bringing together over 400 exchange CEOs and C-Suite executives from around the world: from tier one to frontier ...
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