logo
Questions? +1 (202) 335-3939 Login
Set Up FREE Account Submit Release
Trusted News Since 1995
A service for banking industry professionals · Thursday, January 23, 2020 · 507,887,841 Articles · 3+ Million Readers
Home  •••  Topics  •  Countries  •  U.S. States  •  World Media Directory  •  Events
Money Laundering News  •••  Topics  •  Countries  •  U.S. States  •  Events

Money Laundering & Banks News Monitoring

  • Published on Jan 22, 2020

    Westpac picks John McFarlane as new chairman to deal with money laundering scandal

    Updated January 23, 2020 08:32:22 Westpac has named veteran banker John McFarlane as its next chairman as it confronts the fallout from a massive money laundering scandal revealed last November. Mr McFarlane is a former chief executive of the ANZ Bank and …

    Source: Australian Broadcasting Corporation
  • Published on Jan 22, 2020

    FATF satisfied with bid to curb money laundering

    by Staff Report , (Last Updated 31 mins ago) BEIJING: Financial Action Task Force’s (FATF) Working Group has expressed satisfaction on the progress report submitted by Pakistan, comprising its performance from October 2019 till January 2020 in compliance …

    Source: Pakistan Today
  • Published on Jan 22, 2020

    Serfontein convicted of theft, money laundering

    WINDHOEK - The testimony of a woman serving an eight-year prison against her former husband proved enough for Windhoek High Court Judge Christie Liebenberg to convict him on 32 counts of theft and one count of money laundering. The judge convicted Isak …

    Source: New Era
  • Published on Jan 22, 2020

    New EU bank watchdog executive says will resist bank lobbying

    LONDON (Reuters) - The European Union must resist lobbying pressure from banks to water down pending capital rules, the candidate for executive director of the bloc’s banking watchdog told EU lawmakers on Wednesday. Gerry Cross sought to reassure lawmakers …

    Source: Reuters
  • Published on 00:36 GMT

    New boss for embattled Aussie bank

    Westpac has announced the appointment of John McFarlane to the bank’s board as non-executive director and chairman-elect. Mr McFarlane will succeed chairman Lindsay Maxsted on April 2 but will begin his role as director in February subject to regulatory …

    Source: News.com.au
  • Published on Jan 22, 2020

    Bank CEOs push back on climate proposals; another company leaves Libra

    Wall Street Journal Bringing in innovation Ally Financial’s new Chief Information Officer Sathish Muthukrishnan “aims to update the company’s financial tools with more innovations made possible by artificial intelligence, with security baked into the …

    Source: Americanbanker
  • Published on Jan 22, 2020

    Seven people arrested as part of £215m money laundering operation probe in Northern Ireland

    0 Comments Seven people arrested as part of £215m money laundering operation probe in Northern Ireland Independent.ie Seven people have been arrested following a major police operation against money laundering in Northern Ireland. https://www. …

    Source: Irish Independent
  • Published on Jan 21, 2020

    Police smash massive £215m Northern Ireland money laundering ring

    Police smash massive £215m money laundering ring using 50 companies and 140 bank accounts as they arrest six men and one woman in raids across Northern Ireland PSNI officers raided 15 locations as part of the anti-money laundering operation  Six men and …

    Source: Charleston Daily Mail
  • Published on Jan 21, 2020

    Seven arrested in PSNI crackdown on money laundering crime gang

    Seven people have been arrested and 15 properties searched in Northern Ireland as part of a police investigation into the international money laundering of criminal assets worth approximately £215 million (€253 million). The Police Service of Northern …

    Source: Irish Times
  • Published on Jan 21, 2020

    Police arrest seven over £215million money laundering scam branded 'UK's most significant investigation'

    Seven people have been arrested following a major police operation against money laundering in Northern Ireland. A senior detective has described it as "one of the most significant live investigations into money laundering in the UK" involving £ …

    Source: Birmingham Mail
  • Published on Jan 22, 2020

    GACHORA: Banks must build financial base to compete in EA

    By NJIRAINI MUCHIRA More by this Author The NCBA Group Managing Director John Gachora spoke to Njiraini Muchira on the dynamics shaping the future of banking across the region. ------------------------------ How is NCBA gearing for the future? NCBA …

    Source: The East African
  • Published on Jan 21, 2020

    Seven arrested in PSNI money laundering investigation into assets worth £215m

    Seven people have been arrested following an investigation into the international money laundering of criminal assets accumulating to approximately £215 million (€252m). Officers from PSNI's Economic Crime Unit searched 15 properties across the North …

    Source: Breaking News from Ireland
  • Published on Jan 22, 2020

    Central banks examine setting up own cryptocurrencies

    A group of central banks yesterday said they would discuss creating their own digital currencies. — Reuters pic ZURICH, Jan 22 — A group of central banks yesterday said they would discuss creating their own digital currencies — as Facebook prepares to …

    Source: Malay Mail
  • Published on Jan 21, 2020

    Indian man indicted in US for role in international money laundering schemes

    By PTI NEW YORK: An Indian national in the US has been indicted on charges of running various international money laundering schemes and operating unlicensed transmission businesses. Amit Agarwal, who was arrested in the US in December last year at Newark …

    Source: The New Indian Express
  • Published on Jan 21, 2020

    Umno’s Shahrir Samad charged with money-laundering over alleged failure to disclose RM1m from Najib to IRB

    Tan Sri Shahrir Samad is pictured at the Kuala Lumpur High Court January 21, 2020. — Picture by Firdaus Latif KUALA LUMPUR, Jan 21 — Johor Baru Umno chief Tan Sri Shahrir Samad was charged today with committing money-laundering by allegedly failing to …

    Source: Malay Mail
  • Published on Jan 21, 2020

    Money laundering: Will Pakistan get off FATF grey ...

    A Pakistani delegation has arrived in Beijing for highly important three-day face-to-face talks with the global money laundering watchdog Financial Action Task Force (FATF) Working Group, slated to begin on Tuesday. There is a possibility that voting might …

    Source: Khaleej Times
  • Published on Jan 21, 2020

    Shahrir, Ahmad Maslan charged with money laundering

    KUALA LUMPUR: Johor Baru Umno division chief Tan Sri Shahrir Abd Samad, 71, was charged at the Sessions Court, here, today for failing to declare RM1 million he received from former Umno president Datuk Seri Najib Razak to the Inland Revenue Board (IRB) …

    Source: New Straits Times
  • Published on Jan 20, 2020

    B.C. public corporate registry would be ‘game changer,’ says anti-money laundering ...

    The B.C. government announced Friday it will be seeking advice from the business community and public at large on the creation of a public registry of corporate beneficial ownership in the province. Finance Minister Carole James already enacted legislation …

    Source: Prince George Citizen
  • Published on Jan 20, 2020

    Former Barbados Cabinet Minister Guilty of Money Laundering in the US

    NEW YORK, United States (CMC) — Former Barbados Government Minister Donville Inniss was found guilty of three criminal counts when he appeared in a federal district court in New York on January 17. The unanimous verdict was handed down by a 12-member jury …

    Source: National Weekly
Got News to Share? Send 2 FREE Releases ↓
Advertise Here ↓

Featured Releases

Got News to Share? · Submit · See All
Explore the World Media Directory ↓
Media Directory
Got news to share? Submit it now.
Load more money laundering news or search news using your own keywords. There are 507,887,841 articles in our news database.

Online News Monitoring Made Simple

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.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country >
Money Laundering News by U.S. State >
Money Laundering News Topics >
Online News Publications >
World News Report >

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter >
Create RSS Feed >
NewsPlugin for WordPress >

Submit News

PR Distribution Service

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.

EIN Presswire >
Events >

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 01/15/2020

World Media Directory >

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All
Got news to share? Submit it now.

Banking, Finance & Investment Events

See All

Chief Data & Analytics Officer, APEX Winter

Date: 27-Jan-20 to 29-Jan-20
Location: Orlando / United States
Corinium’s position in the market as the leading conference provider in the data and analytics space means that we’ve developed a unique, extensive network of senior leaders. Drawing on feedback from these connections, we’ve developed CDAO APEX, Winter an exclusive gathering of Data & Analytics Leaders from the country’s largest institutions. CDAO APEX, Winter is set apart from traditional conferences or tradeshows because of its focus on bringing together the crème de la crème of the data & analytics world for valuable networking truly peer-to-peer level and intellectual content. Our extensive understanding of the market and in-depth research results in a conference program designed to engage our attendees. Only a limited number of specially selected C-Suite, VP and Director ...

LEAP HR: Life Sciences Europe

Date: 27-Jan-20 to 29-Jan-20
Location: United Kingdom
LEAP HR: Life Sciences Europe is your best chance to hear the most disruptive stories of HR transformation from change-agile companies of all sizes at the only dedicated event for life sciences HR leaders in Europe. Regardless of the size or state of your life sciences organisation, those who take part will discover how disruptive HR can build and sustain a culture which inspires bold thinkers, risk takers, and innovators to drive change-agile life sciences companies into the future.

VII National Aviation Infrastructure Forum & Show

Date: 05-Feb-20 to 06-Feb-20
Location: Moscow / Russia
NAIS Forum & show is the recognised and the most influential industry event in Russia and CIS for professionals engaged in modernisation and development of travel routes and civil aviation infrastructure: airports, airfields, helicopter centers, airlines and other air carriers. During 2 days both industry flagships and new market players showcase their best solutions in the main sectors of the civil aviation infrastructure development: equipment and technics, construction and security, IT and MRO, training and business development. FIGURES & FACTS: - 125 exhibitors represent their best products, projects and services from 15 countries of the - In total over 4000 professionals from 63 regions of Russia and 30 countries negotiate, network, learn and exchange their ...

Argus Africa Fertilizer

Date: 19-Feb-20 to 21-Feb-20
Location: Cape Town / South Africa
The 11th annual Argus Africa Fertilizer conference will take place from 19 - 21 February 2020 in Cape Town, South Africa. The conference brings together 400+ attendees representing 150 companies from across the fertilizer supply chain. As the leading and biggest fertilizer conference in the region, this is the only place to find all the regional contacts and market insight you need to build your presence in the dynamic and growing fertilizer market in Africa. Whether you are involved in the supply, trade or distribution of fertilizers in Africa, you will meet valuable new partners and customers from across the sector at this event.

IRX (InternetRetailing Conference) in Birmingham April 2020

Date: 01-Apr-20 to 02-Apr-20
Location: United Kingdom
"The UK’s no. 1 digital retail show - join 5,000 retailers, brands and industry experts at IRX 2019" IRX offers visitors a rich and relevant programme with the complete range of products and services essential to drive multichannel retail performance. It is the destination technology trade show for digital retail, combining insightful conferences with practical hands-on training on all aspects of online retailing - from eCommerce and mCommerce, to payments, international growth, B2B and the latest in AR, VR and other disruptive technology. Join us on the 1st & 2nd April 2020 at the NEC in Birmingham, UK.

Brand Print Thailand Exhibition 2020

Date: 07-May-20 to 09-May-20
Location: Thailand
The Brand Print exhibition journey takes us from promotional marketing through posters, direct mail brochures and sampling packs, to the physical design and print of shelf-stacking units and collation packs, stand-alone corrugated display cases and the full range of in-store promotional graphics. See cutting edge wide-format and digital printing innovations with live demonstrations. Learn about global print trends, future technologies and the latest promotional print techniques. Meet the world's leading print manufacturers, suppliers and network with industry experts.

7th Bank IT Conference, Toronto 2020

Date: 12-May-20 to 12-May-20
Location: Toronto / Canada
Bank IT conference is an Elite focused gathering with senior/key technology executives from Top Canadian banks, Financial Services and Insurance companies who would be attending. It is a boutique conference which provide all sponsors with maximum networking and best marketing exposure. The conference covers panel discussion and presentations on topics like Cyber Security, Information Security, Artificial Intelligence, Data Science, Enterprise Architecture & Cloud. For sponsorship / exhibition inquiries, please contact us soumya.p@auro-consulting.com

Interplas | NEC, Birmingham | 29 Sept - 01 Oct 2020

Date: 29-Sep-20 to 01-Oct-20
Location: United Kingdom
Interplas is the UK's largest and leading plastics industry event. A triennial event, over 500 exhibitors invest time and planning into demonstrating the latest machinery, equipment, products and services for visitors to view, test and experience at the show. You will see the entire spectrum of moulding and forming machines in action as well as materials, automation, contract manufacturing and supporting technologies including software, testing, inspection, surface treatments and much more. Add to this a full three days of conferences from some of the industry’s leading brands, authorities and organisations, as well as supplementary seminars, workshops and events, a visit to Interplas ensures you will get value, insight and experience you would not get at your desk.
Become a Member - Join Today!
Join thousands of professionals. Stay current. Stay competitive.
  • Track news from thousands of sources
  • Submit news sources for inclusion in our news tracking algorithm
  • Build your own customized email newsletters
  • Use of our RSS Feeds
  • Includes a complimentary EIN Presswire account plus 1-free release
  • Uncluttered & advertising free news pages

Money Laundering News Today by EIN Newsdesk & EIN Presswire (a press release distribution service)

Follow us on Facebook & Twitter and connect with us on LinkedIn

IPD Group, Inc., 1025 Connecticut Avenue NW, Suite 1000, Washington, DC 20036 · Contact · About

© 1995-2020 IPD Group, Inc., a publisher of EIN News · All Rights Reserved · Privacy Policy · User Agreement

Welcome to EIN Newsdesk

Millions of professionals find us an indispensable source for
breaking news. Basic accounts are FREE.

Welcome to EIN Newsdesk Welcome to EIN Newsdesk

Sources

We scan thousands of news sites, so you don't have to, saving
you time and money.

Sources Sources

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.

Topics Topics

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.

Custom News Custom News

News Alert Maker

It's a one-stop destination for all your alerts and feeds.
Manage your media monitoring in one secure location.

News Alert Maker News Alert Maker

Relevant. Time-Saving. Free.

And so easy to use. Check out our short video and
check in with us to start right now.

Easy As 1-2-3

Get Started

Join millions of professionals in business, industry, and government who
have relied on EIN News since 1995.