"We want more guarantees related to security and anti-money laundering. We expect more transparency," she told reporters in Brussels. Bulgaria, Cyprus and Malta offer passports to investors, without any real connections to the countries or even …
The report maps the existing practices and identifies certain risks such schemes imply for the European Union, in particular, as regards security, money laundering, tax evasion and corruption. A lack of transparency in how the schemes are operated and a …
European stocks swung between gains and losses for much of the trading session on Wednesday, with investors largely making cautious moves amid concerns about global growth and uncertainty over Brexit and U.S.-China trade talks. The pan European Stoxx 600 …
EU justice commissioner Vera Jourova. The European Union urged member countries on Wednesday to crack down on schemes granting "golden visas and passports" to foreign investors, warning they can bring corruption and money laundering in their wake …
Luigi di Maio and Alessandro di Battista, the two most prominent leaders of Italy's Five Star protest movement, were setting out on a "road trip" to the European Parliament in Strasbourg, 500km away. On the road, the pair remained in contact …
Following on from my previous post about modern, mobile-first FinTech bank customer's frozen account nightmares, with UK 'app banks' locking clients out of their accounts for security and compliance checks, I have continued to attempt to get …
Rep. Adam Schiff poses for a picture. Amr Alfiky/NPR hide caption toggle caption Amr Alfiky/NPR Rep. Adam Schiff poses for a picture. Amr Alfiky/NPR Adam Schiff wants to know who Donald Trump Jr. telephoned as he was organizing the meeting at …
Cyprus is among the top 10 decliners globally in combating money laundering and terrorism financing risks (ML/TF), according to the Basel Anti-Money Laundering (AML) Index. The Basel AML Index is an independent annual ranking that assesses the risk of …
Estonia is the country with the second lowest risk of money laundering and the financing of terrorism in the world, according to the Basel Anti-Money Laundering Index, an independent annual ranking that assesses the risk of money laundering and terrorist …
Estonia is the country with the second lowest risk of money laundering and the financing of terrorism in the world, according to the Basel Anti-Money Laundering Index, an independent annual ranking that assesses the risk of money laundering and terrorist …
Ryszard Wilk and his son Ralph arrived in New Zealand in September 2016, telling immigration officials they were here for a holiday. They’re unlikely to have attracted much attention — it was a record month for visitors, with almost 250,000 holiday-makers …
What most of us want to know about geopolitical risk is simple: Is the world going to hell in a handbasket? The answer to that question is usually something like, “Not yet.” Whether that answer is satisfactory probably depends on whether one is an optimist …
Posted: Thursday, November 1 2018 3:25 PM EDT2018-11-01 19:25:55 GMT Updated: Friday, November 2 2018 7:35 AM EDT2018-11-02 11:35:34 GMT Races for governor, legislative seats and other state-level offices have attracted more than $2 billion in campaign …
BIRKIRKARA, Malta, Jan. 03, 2019 (GLOBE NEWSWIRE) -- Esports Entertainment Group, Inc. (GMBL:OTCQB) (or the "Company"), a licensed online gambling company with a specific focus on esports wagering and 18+ gaming, is pleased to announce the hiring …
Forty-three per cent has stuck with Donaold Trump through thick and thin. It represents a solid floor beneath which, barring some major political development, Trump’s support will not go. Photo: Brad McPherson/Shutterstock.com Strictly speaking, the …
In business, thinking out of the box often results in creative gimmickry. For instance, how does one make a flight from Israel to Europe more interesting? The usual answer is to put a celebrity on board. But celebrities don’t necessarily mingle with other …
/arc-anglerfish-syd-prod-nzme.s3.amazonaws.com/public/R7NHKJ6AKZBVZAGBJTHLHRQQ2I.jpg)
A Polish father and son working for a mystery West African man, a Russian sailor-cum-cocaine smuggler and $130,000 buried in Auckland. Sam Hurley tracked a police investigation for more than 18 months and today can reveal the story for the first time. …
A Polish father and son working for a mystery West African man, a Russian sailor-cum-cocaine smuggler and $130,000 buried in Auckland. Sam Hurley tracked a police investigation for more than 18 months and today can reveal the story for the first time. …
Euronews has produced thousands of news and feature articles this year, from on-the-ground reportage to data stories and 360-degree videos to hard-hitting interviews with key European leaders. Here are our favourites from the last 12 months: 1. Life in …
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 …
Dublin, Jan. 17, 2019 (GLOBE NEWSWIRE) -- The "Anti-Money Laundering (AML) Software - Global Market Outlook (2017-2026)" report has been added to ResearchAndMarkets.com's offering. Global Anti-Money Laundering (AML) Software market accounted …
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 …
Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.
Track news across more than 5,000 sources by country or industry or search our real-time news index.
News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.
Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.
Have an event? Add it to our Events & Conferences Directory.
This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 01/20/2019
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 …
Loans Canada has developed a new lender directory that allows Canadians to have their say on their experiences with Canadian loan providers. TORONTO, ONTARIO, CANADA, January 23, 2019 /EINPresswire.com/ -- Loans Canada, Canada's leading …
Easy Sale HomeBuyers are looking to buy houses in Raleigh, NC, fast for cash. No matter your situation, Easy Sale can buy your Raleigh house for cash today. RALEIGH, NC, UNITED STATES, January 23, 2019 /EINPresswire.com/ -- B.J. Ward and Easy …
Freedom Cash Offer wants to buy houses from 5 sellers in February in Phoenix, offering them fair prices and a fast-selling process. PHOENIX, ARIZONA, USA, January 23, 2019 /EINPresswire.com/ -- Freedom Cash Offer is aspiring to buy 5 houses in …
Rankin Buys Houses fast for cash in South Bend, IN, and all the surrounding areas. They buy houses in as little as 10 days. SOUTH BEND, INDIANA, UNITED STATES, January 23, 2019 /EINPresswire.com/ -- Rankin Buys Houses purchases properties via a …
Zuelke Real Estate and Jeff Zuelke are buying houses in Madison, Wisconsin with an easy and all-cash simple process that is their best advantage. MADISON, WISCONSIN, UNITED STATES, January 23, 2019 /EINPresswire.com/ -- Zuelke Real Estate uses …
Customized Peptide Synthesis Market by Product (Reagents, Equipment [Peptide Synthesizers, Chromatography Equipment, Lyophilizers]), by Application (Commercial [Antibody Production, Drug Discovery, Enzyme Profiling], Academic Research [Disease Research, …
Perth Amboy Business Improvement District ask owners of local companies to bring their vision, innovation and boldness to help the city grow and prosper PERTH AMBOY, NEW JERSEY, US, January 23, 2019 /EINPresswire.com/ -- Perth Amboy, New Jersey …
ReelTime Media (OTCMKTS:RLTR) KENMORE, WASHINGTON, UNITED STATES, January 23, 2019 /EINPresswire.com/ -- ReelTime Media (OTCPK:RLTR) has officially purchased all of the assets and clientele from Doyen Communications. http:// …
Marcia Wagner, the Managing Director of The Wagner Law Group,is pleased to announce that attorney Israel Goldowitz has joined the firm as Partner. BOSTON, MA, USA, January 23, 2019 /EINPresswire.com/ -- Marcia Wagner, the Managing Director of …
STRASBURG, Va., Jan. 23, 2019 (GLOBE NEWSWIRE) -- First National Corporation (the “Company” or “First National”) (OTC: FXNC) reported net income of $2.3 million, or $0.47 per diluted share, for the fourth quarter of 2018. This was a $1.0 million, or 76%, …
Sample mapping identifies two new uranium prospective areas measuring an estimated 4.5 and 2.0 kilometres in length Azincourt Energy Corp (TSX:AAZ) VANCOUVER, BC, CANADA, January 23, 2019 /EINPresswire.com/ -- Vancouver B.C., January 23, 2019 - …
DUBLIN, IRELAND, January 23, 2019 /EINPresswire.com/ -- Silent-Aire, the global leader in hyperscale mission critical technology solutions, announces EMEA expansion and opening of new European head office and manufacturing facility. The 100,000 …
VANCOUVER, British Columbia, Jan. 23, 2019 (GLOBE NEWSWIRE) -- Aurelius Minerals Inc. (TSX.V: AUL) (the “Company” or “Aurelius”) wishes to announce the granting of incentive stock options to directors and officers to purchase up to 4,025,000 common shares …
CORAL GABLES, Fla., Jan. 23, 2019 (GLOBE NEWSWIRE) -- Mercantil Bank Holding Corporation (NASDAQ: AMTB and AMTBB) (the “Company”) announced that the underwriters of the Company’s recent initial public offering of its common stock (the “offering”) have …
LAS VEGAS, Nevada, Jan. 23, 2019 (GLOBE NEWSWIRE) -- Consumer Portfolio Services, Inc. (Nasdaq: CPSS) (“CPS” or the “Company”) today announced the closing of its first term securitization in 2019. The transaction is CPS's 31st senior subordinate …
MELBOURNE, Australia and LIEGE, Belgium, Jan. 24, 2019 (GLOBE NEWSWIRE) -- Advanced Nuclear Medicine Ingredients SA (“ANMI”), a wholly-owned subsidiary of Telix Pharmaceuticals Limited (ASX:TLX, “Telix”) today announced that it has completed the in- …
Performance Highlights Net income available to common shareholders totaled $6.4 million in the quarter and ROAA increased to 1.17 percent. Net operating earnings available to common shareholders (non-GAAP) totaled $5.9 million in the quarter and net …
HOUSTON, Jan. 23, 2019 (GLOBE NEWSWIRE) -- KA Fund Advisors, LLC (“Kayne Anderson”), which serves as the adviser to Kayne Anderson MLP/Midstream Investment Company (NYSE: KYN) and Kayne Anderson Midstream/Energy Fund, Inc. (NYSE: KMF), and served …
January 23, 2019 Federal Reserve Board announces approval of proposals by Equity Bank For release at 5:00 p.m. EST The Federal Reserve Board on Wednesday announced its approval of the proposals under section 18(c) of the Federal Deposit Insurance Act and …
Welcome to EIN Newsdesk
Millions of professionals find us an indispensable source for
breaking news. Basic accounts are FREE.
Sources
We scan thousands of news sites, so you don't have to, saving
you time and money.
Topics
We are similar to Google News but focus on news tracking by country,
industry and topic, so you don't miss any important news
that affects your company, organization or interest.
Custom News
Any news page or search results can be turned into an email news alert
or live RSS feed. You can share relevant news on your website,
intranet, workgroup or mobile device.
News Alert Maker
It's a one-stop destination for all your alerts and feeds.
Manage your media monitoring in one secure location.
Relevant. Time-Saving. Free.
And so easy to use. Check out our short video and
check in with us to start right now.
Get Started
Join millions of professionals in business, industry, and government who
have relied on EIN News since 1995.
