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A service for banking industry professionals · Saturday, November 17, 2018 · 468,646,136 Articles · 3+ Million Readers
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  • Published on Nov 16, 2018

    Drugs baron Brian Charrington Snr jailed for 15 years in Spain for huge cocaine smuggling plot

    Notorious Teesside drugs baron Brian Charrington Snr has been locked up for more than 15 years. He has been found guilty at a Spanish court of smuggling almost 200 kilos of cocaine into the country. The 62-year-old was convicted following a trial at the …

    Source: Evening Gazette
  • Published on Nov 15, 2018

    Ex-Chavez bodyguard fights extradition from Spain

    MADRID (AP) — The lawyer for a former bodyguard of late Venezuelan leader Hugo Chavez is arguing his client should not be extradited from Spain to face money-laundering charges because his home country doesn’t respect human rights. Lawyer Ismael Oliver …

    Source: Seattle Times
  • Published on Nov 15, 2018

    Brexit deal Gibraltar provisions agreed between Spain and UK

    A DEAL between Spain and the UK means workers on either side of the Gibraltar border will be able to continue to commute without any additional checks or obstacles, reveals Theresa May's government. Part of the Brexit deal announced by the British …

    Source: think-SPAIN.com
  • Published on 06:01 GMT

    Crime lords of the Midlands - the rise and fall of city gangsters who ruled the streets

    Organised crime has plagued Midland streets for centuries. Drugs, knife crime and shootings have been rife - with many gangsters ruling the streets. At the top of every criminal operation there is a crime lord. It sounds like something out of a movie - …

    Source: Birmingham Mail
  • Published on Nov 15, 2018

    All you need to know about the UK and Spain’s new draft Brexit withdrawal agreement over Gibraltar

    DEAL?: The Rock faces new protocol with SpainBRITAIN and Spain must cooperate together on Gibraltar following the UK’s departure from the EU, according to the new Brexit draft withdrawal agreement. The 585-page document released yesterday, has outlined a …

    Source: Olive Press
  • Published on Nov 13, 2018

    Money laundering

    The German-Belgian border in late July 2015: It was shortly after noon when the police pulled over a Mercedes C-Class with a Bremen license plate near the western city of Aachen that had just entered Germany from Belgium. Behind the wheel sat a young man …

    Source: DW.DE
  • Published on Nov 16, 2018

    American teacher reportedly killed by "criminal organization" in Mexico

    MEXICO CITY -- Mexican authorities said an American teacher who went missing while hiking in northern Mexico last month was killed by a "criminal organization," according to a Facebook group that has been following his disappearance.   Patrick …

    Source: CBS News
  • Published on Nov 8, 2018

    EU steps up legal action against Malta, Luxembourg over money laundering

    * Malta asked to strengthen anti-money laundering supervisor * Duchy sued for not applying new EU rules on firms, banks * Commission sent warnings to Denmark, Estonia over rules (Adds details of Malta, Luxembourg cases, other decisions) By Francesco …

    Source: Reuters
  • Published on Nov 4, 2018

    Former Executive Director at Venezuelan State-Owned Oil Company, Petroleos De Venezuela, S.A., Pleads Guilty to Role in ...

    Miami, Florida - A former executive director at the Venezuelan state-owned oil company, Petróleos de Venezuela, S.A. (PDVSA), pleaded guilty Wednesday for his role in a billion-dollar international scheme to launder funds embezzled from PDVSA. Assistant …

    Source: Imperial Valley News
  • Published on Nov 9, 2018

    Swedish member of Somali terror cell ‘Death Troops’ arrested in Spain’s Malaga

    CAPTURED: Guardia Civil officers surprise Swedish terrorist, who is wanted for multiple crimes back in StockholmA MEMBER of the terrorist group ‘Death Troops’ was arrested in Barcelona when he tried to plan an assassination in Malaga. The Guardia Civil …

    Source: Olive Press
  • Published on Nov 3, 2018

    Former Swiss Bank Executive Sentenced to Prison for Role in Billion-Dollar International Money Laundering Scheme

    Miami, Florida - The former managing director and vice chairman of a Swiss bank was sentenced to 10 years in prison, after previously pleading guilty for his role in a billion-dollar international scheme to launder funds embezzled from Venezuelan state- …

    Source: Imperial Valley News
  • Published on Nov 15, 2018

    Authorities Say Criminal Organization Killed NC Teacher In Mexico

    Authorities in Mexico say a 34-year-old North Carolina man missing in a remote area for more than two weeks died on Oct. 28 "at the hands of a criminal organization." Patrick Braxton-Andrew was an adventurer, community volunteer and Spanish …

    Source: WFAE
  • Published on Nov 15, 2018

    15 years for British drug baron

    BRITISH drug baron Brian Colin Charrington has been sentenced to over 15 years in prison by Alicante provincial court. Charrington was found guilty of drug dealing following the finding of a 200kg cocaine haul in a villa in Albir in 2012. The court also …

    Source: Costa Blanca News
  • Published on Nov 7, 2018

    UPDATE 2-European shares shine after U.S. midterms; Spanish banks rally

    MILAN/LONDON (Reuters) - European shares bounced on Wednesday in a broad rally after U.S. midterm elections delivered no big surprise, with a string of solid earnings updates and a rally in Spanish banks on a favorable tax ruling also providing relief. …

    Source: Reuters
  • Published on Nov 15, 2018

    El Chapo could give 'more than a line for every person in the US'

    Alleged drug kingpin 'El Chapo' smuggled enough cocaine into the United States to give a line to every person in the country. Joaquin 'El Chapo' Guzman trafficked so much cocaine in just four shipments he supplied 'more than a line of …

    Source: Mail on Sunday
  • Published on Nov 7, 2018

    European shares shine after U.S. midterms; Spanish...

    By Reuters Published: 12:18 EST, 7 November 2018 | Updated: 12:18 EST, 7 November 2018 By Danilo Masoni and Josephine Mason MILAN/LONDON, Nov 7 (Reuters) - European shares bounced on Wednesday in a broad rally after U.S. midterm elections delivered no …

    Source: Charleston Daily Mail
  • Published on Nov 7, 2018

    UPDATE 2-European shares shine after U.S. midterms; Spanish banks rally

    * STOXX 600 up 1 pct; Spain's IBEX up more than 2 pct * Strong updates lift Delivery Hero, Ahold * Spanish banks rally on reversal of tax ruling * Healthcare stocks rise on U.S. vote (Adds detail, updates prices) By Danilo Masoni and Josephine Mason …

    Source: London South East
  • Published on Nov 7, 2018

    European shares shine after U.S. midterms; Spanish banks rally

    MILAN/LONDON (Reuters) - European shares bounced on Wednesday in a broad rally after U.S. midterm elections delivered no big surprise, with a string of solid earnings updates and a rally in Spanish banks on a favorable tax ruling also providing relief. …

    Source: Reuters
  • Published on Oct 29, 2018

    US Department Of Justice: Former Swiss Bank Executive Sentenced To Prison For Role In Billion-Dollar International Money ...

    The former managing director and vice chairman of a Swiss bank was sentenced to 10 years in prison today, after previously pleading guilty for his role in a billion-dollar international scheme to launder funds embezzled from Venezuelan state-owned oil …

    Source: Mondovisione
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Power Purchase Agreement - Singapore

Date: 19-Nov-18 to 22-Nov-18
Location: Singapore / Singapore
“Structuring successful Power Purchase Agreements (PPAs), managing competitive electricity markets & attracting merchant power investments” Power Purchase Agreement (PPA) http://www.infocusinternational.com/ppa Dates & Locations: 20 - 23 March 2018, Perth 23 - 26 April 2018, Dubai 17 - 20 September 2018, Johannesburg 19 - 22 November 2018, Singapore Overview There are many moving pieces affecting the future of electric power development in emerging market. Unlike the past Independent Power Project models, which featured standardised take-or-pay contracts – today’s market demands more innovative incentives to ensure better availability, better performance, as well as more attractive and sustainable mixtures of fuel sources. Economies throughout the region ...

13th EPP European & Global Pricing Forum, 2018 Brussels

Date: 19-Nov-18 to 21-Nov-18
Location: Belgium
The EPP team is very proud to announce the 13th yearly EPP® European & Global Pricing Forum, with the key theme: ‘Pricing in the Digital Enterprise’ - How a digital enterprise boosts the role of pricing, if they embrace the newest technology. These 3 days will be packed with the newest insights and connect you with the latest technologies to reflect how to define your future pricing roadmap within your digital enterprise. The forum will focus on the newest pricing technologies (machine learning, AI, CTQ, etc) and latest innovative insights (i.e. the transformation towards subscription pricing, introducing dynamic pricing, etc) from leading pricing and monetization experts across the world. Pricing in the new reality with increased market transparency, multiple data sources both from ...

Be More Pacific Thanksgiving Week Specials

Date: 20-Nov-18 to 20-Nov-18
Location: Austin / United States
Be More Pacific thanks its diners Thanksgiving week with specials all week long! From Tuesday, Nov. 20 - Friday, Nov. 23, they offer their full Happy Hour Menu (food & alcohol) all night including $1 lumpia, $7 cocktails, $3 drafts, $4 glasses of wine & wells. Thanksgiving weekend, Saturday, Nov. 24 and Sunday, Nov. 25, they're offering their Happy Hour Drink Menu (alcohol only) all day, including $7 cocktails, $3 drafts, $4 glasses of wine & wells. And, as always, $2 mimosas for brunch. Be More Pacific will be closed Thanksgiving day.

Benelux Infrastructure Forum 2018

Date: 21-Nov-18 to 22-Nov-18
Location: Amsterdam / Netherlands
The industry-leading event for the Benelux region; Benelux Infrastructure Forum, is returning to Amsterdam on the 21st and 22nd November 2018 for its 17th consecutive year. This year’s highly-anticipated event will focus on exploring new financing mechanisms and alternative markets for future sustainable investments in the Benelux region. Attendees will have the unparalleled opportunity to meet, network and participate in panel discussions and debates with industry experts and professionals ranging from: banks, infrastructure developers, and institutional investors, to lawyers, government agencies, financiers and regulators. The two-day forum will include an in-depth look at the different project financing models within the Benelux region for infrastructure projects, including: Public-...

Approaches to Liquidity Risk Management - London 2018

Date: 21-Nov-18 to 22-Nov-18
Location: London / United Kingdom
This training course will offer attendees the opportunity to enhance their knowledge of key topics including principles for sound liquidity risk management and supervision, and banks’ internal risk appetite approaches and metrics. Other sessions will include discussions on the objective of the PRA Pillar 2 Liquidity and best practices for stress testing liquidity.

European Supply Chain Management Strategies Summit

Date: 26-Nov-18 to 28-Nov-18
Location: Berlin / Germany
Join the industry's most senior Supply Chain professionals and hear from 30 speakers including Deoleo, Duracell UK & Ireland, KFC UK & Ireland, Panasonic Europe Ltd, L'Oréal, GSK and many more. They’ll discuss how to utilize Big Data and IoT to create a lean supply chain. You’ll also learn how to secure your supply chain from challenges such as cyber security and Blockchains. Across 3 days and with over 200 senior manufacturing professionals, this is your opportunity to improve transparency, control and synchronisation throughout your supply chain. To find out more, visit www.scms-summit.com. Register now for early bird discounts.

TMT M&A Awards 2018

Date: 27-Nov-18 to 27-Nov-18
Location: United Kingdom
TMT Finance and its global network has been recognising the outstanding achievements of the top performers of Telecom, Media and Technology Companies, Investment Banks, Investors and Advisory Businesses through its leading events, awards and editorial since 2006. Previous winners including leading global telecom operators, technology companies, CEOs, financial institutions and global advisory businesses. Awards include Telecom M&A Deal of the Year, TMT M&A Advisory, TMT Leadership, TMT Financing Bank, TMT Legal Adviser TMT Finance World Congress 2018 has been expanded to meet demand for the massive surge in telecom and media investment globally and will feature 3 events in 3 days: Comms Finance World 2018 Media Leaders Summit 2018 TMT M&A Awards 2018

Wealth 2.0 2018

Date: 28-Nov-18 to 29-Nov-18
Location: London / United Kingdom
Wealth 2.0 is back on the 28th-29th November 2018. Now recognised as Europe’s most senior wealth and asset management gathering featuring over 120 speakers, multiple streams and over 400 senior delegates there is no event quite like Wealth 2.0. Wealth 2.0 is uniquely positioned at the crossroads of new revenue streams, new technologies and new customers. As the industry faces disruption like never before, Wealth 2.0 will feature multiple presentations, discussions, workshops and roundtables exclusively focused on how wealth and asset managers are diversifying their offerings to attract new customers, embrace new technologies and increase revenue streams. In 2018 Wealth 2.0 will feature over 120 speakers, senior decision makers from the worlds’ leading wealth and asset managers. ...

INVEST IN CANNABIS

Date: 28-Nov-18 to 28-Nov-18
Join us for free at Proactive's "Invest in Cannabis" forum on Wednesday, November 28 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.
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