MIAMI - The U.S. Department of the Treasury announced new sanctions on Tuesday against Venezuelan President Nicolas Maduro's wife and three other Venezuelans. Aside from Cilia Adela Flores de Maduro, the U.S. designation also targets Delcy Eloina …
Cabello, along with Venezuelan President Nicolás Maduro, has been accused of running one of the largest cocaine trafficking operations in the Western Hemisphere, the Cartel de los Soles. The U.S. Treasury Department sanctioned Cabello and his associates …
The Federal Financial Supervisory Authority, which is more commonly known as BaFin, announced on Monday that it has ordered Deutsche Bank AG to implement a number of measures to prevent money laundering and terrorist financing. Specifically, the regulator …
FRANKFURT: Three years ago, Deutsche Bank AG pledged to improve internal controls to avoid a repeat of fines that had eroded earnings and damaged trust. Yet from the U.S. to Germany, regulators keep spotlighting the lender’s failures. In the latest …
The owner of a now-defunct marble mining company in Afghanistan was found guilty Monday on charges of defrauding the U.S. Government and defaulting on a nearly $16 million loan, the Justice Department said. Adam Doost, 39, was found guilty of three counts …
SALT LAKE CITY — A man charged in connection with a massive fraud case leveled against the CEO of Washakie Renewable Energy appeared in federal court. Lev Dermen (image via Davis Co. Jail) Lev Aslan Dermen, also known as Levon Termendzhyan, appeared …
Bulls continue to have their patience tested by ING (ING), as shares of this Dutch bank continue to suffer from an assortment of worries including loan growth, capital adequacy, and the stability of the company Turkish operations. With the shares …
NEW DELHI: Indian agencies are moving to get an Interpol red notice issued against Nirav Modi’s brother-in-law Mayank Mehta, who is related to the owner of the top diamonds manufacturing company in the world. Mayank Mehta, reportedly a British passport …
FRANKFURT (Reuters) - Germany’s financial watchdog has ordered Deutsche Bank (DBKGn.DE) to do more to prevent money laundering and “terrorist financing,” and has appointed a third party to assess progress. FILE PHOTO: A London taxi is driven past a …
* European shares trade higher * Oil stocks up 1.7 pct * Autos fall 2.1 pct after BMW profit warning * Next jumps 8 pct after raising profit guidance Sept 25 (Reuters) - Welcome to the home for real-time coverage of European equity markets brought to you …
COPENHAGEN/LONDON (Reuters) - Danske Bank’s (DANSKE.CO) money laundering scandal spread on Friday to Britain where the National Crime Agency (NCA) said it is investigating the use of UK-registered companies. Concern about the extent of possible money …
Chilean police detained 14 members of a drug trafficking and money laundering gang on Friday, said the country's Investigative Police Department (PDI), Xinhua reported. The PDI said via Twitter that they had confiscated 113.4 kilos of a cocaine base, …
LAS VEGAS, Sept. 25, 2018 (GLOBE NEWSWIRE) -- As Regtech and Fintech move rapidly to transform the digital identity and cryptocurrency universe, AML BitCoin is positioned to lead the way. The underlying technology of the world’s first patented AML and KYC …
* European shares trade higher * Oil stocks lead gainers * Autos fall after BMW profit warning * Next jumps after raising profit guidance * Wall Street to open higher as energy stocks rise Sept 25 (Reuters) - Welcome to the home for real-time coverage of …
* European shares trade higher * Oil stocks lead gainers * Autos fall after BMW profit warning * Next jumps after raising profit guidance * Wall Street to open higher as energy stocks rise Sept 25 (Reuters) - Welcome to the home for real-time coverage of …
* European close higher * Oil stocks lead gainers * Next jumps after raising profit guidance * Wall Street opens higher Sept 25 (Reuters) - Welcome to the home for real-time coverage of European equity markets brought to you by Reuters stocks reporters …
The former chief financial officer of two Boston-area companies pleaded guilty yesterday in federal court in Boston for embezzling millions of dollars from his former employers. Edward J. Abell III, 45, of Gloucester, pleaded guilty to five counts of wire …
An Oregon man who represented himself as executor for an unclaimed estate of a murdered California man pocketed $278,612 in life insurance payments meant for the victim's three children, after he asked the insurance company to forward it to his post …
LEGISLATION ESTABLISHES A COORDINATED INTERNATIONAL HUMANITARIAN RESPONSE, ACCOUNTABILITY FOR CRIMES AGAINST HUMANITY, NEW TOOLS TO COMBAT KLEPTOCRACY, AND EXPANDED SANCTIONS WASHINGTON D.C. – Senator Bob Menendez (D-N.J.), Ranking Member of the Senate …
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 …
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 …
SAN FRANCISCO, Sept. 07, 2018 (GLOBE NEWSWIRE) -- Hagens Berman Sobol Shapiro LLP updates investors in Danske Bank A/S (DNKEY) concerning the firm’s investigation into possible disclosure violations. If you purchased or otherwise acquired Danske Bank …
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 …
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Knowing where your assets and estate will end up, and with how much state tax will be deducted is crucial to a better financial future ASHBURN, VIRGINIA, UNITED STATES, September 25, 2018 /EINPresswire.com/ -- Andrew Scott Corbman, a financial …
Guard/Security/Parking Booths & Bus Shelters MANALAPAN, NEW JERSEY, UNITED STATES, September 25, 2018 /EINPresswire.com/ -- MANALAPAN, NEW JERSEY, UNITED STATES, September 25, 2018 /EINPresswire.com/ -- Air conditioned …
Organization Seeks to Drive Sustainable Palm Oil Sourcing by NA Companies ATLANTA, GA, UNITED STATES, September 25, 2018 /EINPresswire.com/ -- Brill announced today it is now a member of the North American Sustainable Palm Oil Network (NASPON …
Active gold explorer and developer enhances visibility in US market Nexus Gold Corp (OTCQB:NXXGF) VANCOUVER, BC, CANADA, September 25, 2018 /EINPresswire.com/ -- Nexus Gold Corp. (“Nexus” or the “Company”) (TSX-V: NXS, OTC: NXXGF, FSE: N6E) is …
NBT Potential for Ebola Screening Breath Test - ANCON Medical Seeking Funding for Screening Device to Aid Detection and Treatment Against Ebola Health Crisis CANTERBURY, KENT, UNITED KINGDOM, September 25, 2018 /EINPresswire.com/ -- ANCON …
Legalized weed could be the boost beverage giants like Coke and Pepsi need as Americans ditch sugary sodas. Laser Energetics, Inc. (OTCBB:LNGT) DENVER, COLORADO, UNITED STATES, September 25, 2018 /EINPresswire.com/ -- stocksawareness.com, a …
GAITHERSBURG, MARYLAND, UNITED STATES, September 25, 2018 /EINPresswire.com/ -- Sirnaomics, Inc., a leading biopharmaceutical company in discovery and development of RNAi therapeutics, announced today that Dmitry Samarsky, Ph.D., will be joining …
Bien que Paris soit considérée comme la « ville des amoureux », des membres de familles royales et des célébrités y sont ciblés par des gangs organisés. PARIS, FRANCE, September 25, 2018 /EINPresswire.com/ -- Bien que Paris soit considérée …
Join Us "In The Boardroom" On SecuritySolutionsWatch.com To Discuss Security Threats and Proven Solutions NEW YORK, NY, UNITED STATES, September 25, 2018 /EINPresswire.com/ -- …
Exhibition programs are largely used to boost the conversion rates and are increasingly being used as a cost of sale among various exhibitors. CHICAGO, IL, UNITED STATES, September 25, 2018 /EINPresswire.com/ -- Arizton’s recent market research …
Fabulous Winter Escape at The Ritz-Carlton, Bali DENPASAR, BALI, INDONESIA, September 25, 2018 /EINPresswire.com/ -- Planning a winter getaway? Dreaming of basking on a sun lounger on a white sand beach? Imagining endless views of a turquoise …
Arecont Vision Costar Receives New Honors at GSX 2018 Where New 4-Sensor Panoramic Camera is on Display Costar Technologies, Inc. (OTCMKTS:CSTI) LAS VEGAS, NEVADA, USA, September 25, 2018 /EINPresswire.com/ -- Arecont Vision Costar, the …
魅力満載ザ・リッツ・カールトン バリのホリデーエスケープ DENPASAR, BALI, INDONESIA, September 25, 2018 /EINPresswire.com/ -- 多くの人を魅了するバリ島バカンス、なかでもラグジュアリービーチフロントリゾートで過ごすひとときは、神々の島の滞在をとっておきの思い出にしてくれるでしょう。静寂に包まれた白砂ビーチがひろがるヌサドゥアの素晴らしさをたっぷりお楽しみください。ザ・リッツ・カールトン …
Summer Holiday Escape at The Ritz-Carlton Bali DENPASAR, BALI, INDONESIA, September 25, 2018 /EINPresswire.com/ -- Everybody loves a Bali holiday and what better way to live it up on the Island of the Gods than staying at a luxury beachfront …
巴厘岛丽思卡尔顿酒店的假日逃逸 DENPASAR, BALI, INDONESIA, September 25, 2018 /EINPresswire.com/ -- 人人都钟爱在巴厘岛度假；没有比在上帝之岛的奢华海滨度假酒店中享受度假时光有着更好的方式。 享受努沙杜瓦静谧迷人的白沙滩，并充分利用巴厘岛丽思卡尔顿酒店精彩的假日逃逸套餐中一系列诱人的免费项目，享受一份难忘的假期。 …
Sagenhafter Winter Urlaub im Ritz-Carlton, Bali DENPASAR, BALI, INDONESIA, September 25, 2018 /EINPresswire.com/ -- Planen Sie einen Winterurlaub? Träumen Sie von einer Sonnenliege auf einem weißen Sandstrand? Stellen Sie sich endlose Ausblicke …
Незабываемый зимний отдых в отеле The Ritz-Carlton, Bali DENPASAR, BALI, INDONESIA, September 25, 2018 /EINPresswire.com/ -- Планируете зимний отдых? Мечтаете нежиться в шезлонге на белоснежном песчаном пляже? Грезите о море цвета бирюзы, …
BOCA RATON, Fla., Sept. 25, 2018 (GLOBE NEWSWIRE) -- FlexShopper, Inc. (NASDAQ: FPAY) (“the Company”), a leader in virtual lease-to-own transactions occurring outside of traditional brick and mortar rent-to-own stores, today announced the pricing of an …
LAS VEGAS, Nevada, Sept. 25, 2018 (GLOBE NEWSWIRE) -- Consumer Portfolio Services, Inc. (Nasdaq: CPSS) (“CPS” or the “Company”) today announced that on September 21, 2018 it renewed its two-year revolving credit agreement with Citibank, N.A. Loans under …
LOS ANGELES, Sept. 25, 2018 (GLOBE NEWSWIRE) -- Locally owned companies three6ixty (360) and Englander Knabe & Allen (EKA) have combined their individual brands and merged into one company. The two companies will operate under the ownership of EKA but …
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