Columnists 10:43 16.11.2018(updated 11:01 16.11.2018) Get short URL Cometh the hour, cometh the man? The appointment this week of Claudio Ranieri as manager of the Premier League's bottom club Fulham has inevitably led to comparisons with the time he …
BY VICTOR BAATWENG The United States Financial Crimes Enforcement Network (FinCEN) has issued an advisory to banks in the United States of America regarding the screening of transactions from two African countries – Botswana and Ghana. FinCEN is a bureau …
Maltese gaming authorities will start exchanging anti-Mafia intelligence with their Italian counterparts following a major crackdown that uncovered Malta's role in a major organised crime money laundering racket. Digital Economy Parliamentary Secretary …
By Stephen Lendman Source: REX/Shutterstock Say it isn't so. Hillary Clinton is profoundly unfit for any public office. Besides being hugely unpopular and a two-time loser for the nation's highest office, she's the most ruthlessly dangerous …
Imagine if world leaders travelled back in time, about a hundred years. Imagine Merkel’s Germany waging a war against Macron’s France, with thousands dying in muddy trenches across Europe daily. Not easy, right? Europe has come a long way since then. …
An influential sports agent from Serbia is among 19 suspects charged in Belgium as part of a massive investigation into financial fraud and match-fixing in the top division of professional Belgian soccer. Dejan Veljkovic, a scout for Belgium’s Sporting …
France’s financial prosecutor’s office said on Friday it was investigating suspicions of match-fixing in the Champions League match between Paris St Germain and Serbian club Red Star Belgrade on October 3rd at Parc des Princes. Earlier on Friday, French …
French authorities have launched an investigation into match-fixing allegations involving Paris Saint-Germain’s 6-1 Champions League win over Red Star Belgrade. According to French publication L’Equipe, authorities in France are probing the outcome of the …
French police are investigating possible match-fixing in Liverpool's Champions League group after a tip off from UEFA. French champions PSG eased to a simple 6-1 victory over the Serbian side on October 3 - with Neymar crashing home an impressive hat- …
An influential sports agent from Serbia is among 19 suspects charged in Belgium as part of a massive investigation into financial fraud and match-fixing in the top division of professional Belgian soccer. Dejan Veljkovic, a scout for Belgium’s Sporting …
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 …
This week, the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) will publish their report on the fifth round of the evaluation of the Latvian Anti-Money Laundering and …
Screenshot of President of Serbia Aleksandar Vučić publically apologizing for using information from The Onion, by N1 TV. Serbian President Aleksandar Vučić publicly apologized to citizens on Friday, September 14, 2018, for claiming that a window washer …
On June 14, the Central Bank of Cyprus (CBC) sent a circular letter to all credit institutions advising them to step up their game when it comes to due diligence on shell companies and letterbox outfits, part of a broader drive to crack down on money …
A former bouncer closely linked to jailed Czech fugitive Radovan Krejcir has been arrested in Johannesburg and faces charges relating racketeering, money laundering, steroids and kidnapping. The suspect, who News24 understands is involved in private …
A former bouncer closely linked to jailed Czech fugitive Radovan Krejcir has been arrested in Johannesburg and faces charges relating racketeering, money laundering, steroids and kidnapping. The suspect, who News24 understands is involved in private …
27 Jul 2018 - 21:30 Sebastian Ghita (Photo courtesy: hotnews.ro) BELGRADE, Serbia: A Serbian court has refused to extradite to Romania a fugitive businessman and former lawmaker indicted on wide-ranging corruption charges, saying he has been granted …
BELGRADE, Serbia (AP) — A Serbian court has refused to extradite to Romania a fugitive businessman and former lawmaker indicted on wide-ranging corruption charges, saying he has been granted asylum in the Balkan country. The Higher Court in Belgrade said …
WASHINGTON, DC, UNITED STATES, October 24, 2018 /EINPresswire.com/ -- Attorneys for the Danske Bank whistleblower Howard Wilkinson announced that he will testify before both the Danish and European Parliaments. Wilkinson is the former British …
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LOS ANGELES, CALIFORNIA, UNITED STATES, November 16, 2018 /EINPresswire.com/ -- Rudy L. Kusuma Home Selling Team, a topnotch provider of real estate team system, launched a 2-day advanced workshop for their sales team agents on November 14 to 15, …
November 16, 2018 – expansioncapitalgroup.com has a brand-new website look with advanced navigation and features driving better Client interactions. SIOUX FALLS, SD, UNITED STATES, November 16, 2018 /EINPresswire.com/ -- November 16, 2018 – …
Continues to Build Team with Strategic Hires BOSTON, MA, USA, November 16, 2018 /EINPresswire.com/ -- The team at solo sciences inc. (solo*) continues to gain support for the company’s rapid expansion. Most recently, Chirag Shah has joined the …
Christopher Mihoulides started Credit Counsel Inc in South Florida, to aid businesses with the best services possible. MIAMI, FLORIDA , USA, November 16, 2018 /EINPresswire.com/ -- Credit Counsel Inc, has one goal in mind; aiding companies in …
Author/Editor: International Monetary Fund. Western Hemisphere Dept. Publication Date: November 16, 2018 Electronic Access: Free Full Text. Use the free Adobe Acrobat Reader to view this PDF file Summary: Belize is exceptionally vulnerable to natural …
On November 16, 2018, the Executive Board of the International Monetary Fund (IMF) concluded the Article IV consultation [1] with Suriname. Suriname’s economy has stabilized and is expected to further improve . Real GDP grew by 1.7 percent in 2017 after …
November 16, 2018 On November 12, 2018, the Executive Board of the International Monetary Fund (IMF) concluded the Article IV consultation1 with Belize. Belize’s economic recovery is strengthening, supported by a favorable global environment. Real GDP is …
Author/Editor: International Monetary Fund. Western Hemisphere Dept. Publication Date: November 16, 2018 Electronic Access: Free Full Text. Use the free Adobe Acrobat Reader to view this PDF file Summary: Belize’s economic growth has slowed over the …
THIS NEWS RELEASE IS NOT INTENDED FOR DISSEMINATION IN THE UNITED STATES OR DISTRIBUTION TO U.S. NEWSWIRE SERVICES TORONTO, Nov. 16, 2018 (GLOBE NEWSWIRE) -- 55 North Mining Inc. (TSXV:FFF) (“55 North” or the “Company”)(formerly named SGX Resources Inc.) …
BROOKINGS, S.D., Nov. 16, 2018 (GLOBE NEWSWIRE) -- Daktronics, Inc. (NASDAQ - DAKT) today announced that its Board of Directors adopted a new shareholder rights agreement that will take effect when the current plan, adopted in 2008, expires on November 19, …
ALICE, Texas, Nov. 16, 2018 (GLOBE NEWSWIRE) -- Forbes Energy Services, Ltd. (OTCQX: FLSS) (“Forbes”), announced today that it has acquired Cretic Energy Services, LLC (“Cretic” or the “Company”) from Catapult Energy Services Group, LLC, an NGP and NGP …
BUENA, N.J., Nov. 16, 2018 (GLOBE NEWSWIRE) -- Teligent, Inc. (NASDAQ: TLGT), on November 13, 2018 received a standard notice from NASDAQ stating that, as a result of not having timely filed its quarterly report on Form 10-Q for the quarterly period ended …
BOUCHERVILLE, Quebec, Nov. 16, 2018 (GLOBE NEWSWIRE) -- Colabor Group Inc. (TSX: GCL) (“Colabor” or the “Company”) today announces a plan to rationalize and optimize its operations. This plan, approved by the Board of Directors, is intended to allow …
LANCASTER, N.Y., Nov. 16, 2018 (GLOBE NEWSWIRE) -- On October 26, 2018, Ecology and Environment, Inc. (Nasdaq: EEI) (E & E, or the “Company”) filed a Form 12b-25, Notification of Late Filing, with the Securities and Exchange Commission regarding a …
HOUSTON, Nov. 16, 2018 (GLOBE NEWSWIRE) -- Equus Total Return, Inc. (NYSE: EQS) (the “Fund” or “Equus”) reports net assets as of September 30, 2018, of $46.6 million, an increase of approximately $2.5 million since June 30, 2018. Net asset value per share …
November 16, 2018 End-of-Mission press releases include statements of IMF staff teams that convey preliminary findings after a visit to a country. The views expressed in this statement are those of the IMF staff and do not necessarily represent the views …
CALGARY, Alberta, Nov. 16, 2018 (GLOBE NEWSWIRE) -- Further to its press release dated September 27, 2018, Founders Advantage Capital Corp. (TSX-V: FCF) (the “Corporation” or “FA Capital”) is pleased to announce that it has entered into a binding …
Determine Cloud Platform Technology Continues to Attract New Customers in US and Europe and Increase Customer Migration and Expansion CARMEL, Ind., Nov. 16, 2018 (GLOBE NEWSWIRE) -- On November 13, 2018, the Company issued a press release reporting …
SAN MATEO, Calif., Nov. 16, 2018 (GLOBE NEWSWIRE) -- Franklin Universal Trust [NYSE:FT], a closed-end investment company managed by Franklin Advisers, Inc., announced today a distribution of $0.0320 per share, payable December 14, 2018, to shareholders of …
SAN MATEO, Calif., Nov. 16, 2018 (GLOBE NEWSWIRE) -- Franklin Limited Duration Income Trust [NYSE American:FTF], a closed-end investment company managed by Franklin Advisers, Inc., announced today a distribution of $0.0910 per common share, payable …
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