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A service for banking industry professionals · Tuesday, January 21, 2020 · 507,708,345 Articles · 3+ Million Readers
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Money Laundering & Police News Monitoring

  • Published on Jan 20, 2020

    Money laundering: This startup thinks its tech can prevent another banking scandal

    With jobs at Bigbank, Skype, and TransferWise, Taavi Tamkivi had been working in the financial sector for well over a decade when he decided to take a year off to spend time with his four children. He returned to work just as the Danske Bank money- …

    Source: PC Magazine
  • Published on Jan 20, 2020

    Ahmad Maslan, Shahrir Samad to be charged with money laundering offences tomorrow

    Umno supreme council member Datuk Seri Ahmad Maslan and former Felda chairman Tan Sri Shahrir Samad will face charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. — Picture by Mukhriz Hazim KUALA …

    Source: Malay Mail
  • Published on Jan 18, 2020

    Byo couple in $500k money-laundering scam

    BY PATRICIA SIBANDA A BULAWAYO couple has appeared in court charged with theft and money-laundering involving $500 000. They allegedly committed the offence through their EcoCash agent line which they hired out to a business operator in the city. Fredrick …

    Source: Newsday
  • Published on Jan 17, 2020

    Bermuda Confirmed as a Global Leader in the Fight Against Money Laundering and the Financing ...

    HAMILTON, Bermuda — Bermuda’s regulatory regime has been assessed by the Caribbean Financial Action Task Force (CFATF), and the global inter-governmental Financial Action Task Force (FATF), and confirmed for having some of the highest international …

    Source: Calgary Herald
  • Published on Jan 17, 2020

    Bermuda Confirmed as a Global Leader in the Fight Against Money Laundering and the Financing of Terrorism and ...

    HAMILTON, Bermuda--(BUSINESS WIRE)--Jan 17, 2020-- Bermuda’s regulatory regime has been assessed by the Caribbean Financial Action Task Force (CFATF), and the global inter-governmental Financial Action Task Force (FATF), and confirmed for having some of …

    Source: Odessa American
  • Published on 07:02 GMT

    Filings point to challenges Sheridan faced

    YOUNGSTOWN — Former Braking Point Recovery Center owner Ryan P. Sheridan, who will be sentenced Wednesday in U.S. District Court for the Northern District of Ohio, approved a 21-page document in October detailing the widespread fraud his company committed …

    Source: Morning Journal News
  • Published on Jan 17, 2020

    Police briefs: Money laundering, search for killer and more

    Suspects charged with money laundering Dryden detachment OPP arrested two men and seized a large quantity of Canadian currency following a traffic stop on Highway 17 in Wainwright Township, just West of Dryden at approximately 1:19 p.m. Jan. 12. As a …

    Source: Kenora Daily Miner and News
  • Published on Jan 20, 2020

    Dutch court holds first hearing in secluded farm family case

    ASSEN (Reuters) - A Dutch court will hold the first procedural hearing on Tuesday in the case of a man accused of keeping his family in seclusion for nine years in an isolated farmhouse in the northern Netherlands. FILE PHOTO: A woman from animal ambulance …

    Source: Reuters
  • Published on Jan 20, 2020

    Pune DSK Group ‘fraud’: Court asks state govt to issue notices towards auction of assets

    In August last year, the special court had allowed the plea of the state government to auction 13 high-end vehicles seized from the DSK Group during the investigation. A special court in Pune, which is hearing the alleged Rs 2,091-crore fraud case against …

    Source: Indian Express
  • Published on Jan 20, 2020

    Guaidó kicks off tour highlighting Venezuela ‘terror’ links

    BOGOTA, Colombia — Venezuelan opposition leader Juan Guaidó joined leaders from the United States and Latin America in condemning President Nicolás Maduro as a promoter of terrorism as he tried Monday to buoy international support for his flagging movement …

    Source: Tribune
  • Published on Jan 20, 2020

    Man gets prison time for calling in a bomb threat so he wouldn't miss his flight

    A man who was running late for a flight to visit his fiance was sentenced to more than a year in prison for calling in a bomb threat to delay the plane and buy himself more time, according to The Guardian. Rashidul Islam was on his way to catch a flight …

    Source: Blaze
  • Published on Jan 15, 2020

    Three men and one woman arrested on suspicion of money laundering and drug dealing in Preston

    Published: 20:01 Updated: 20:03 Wednesday 15 January 2020 Lancashire Police are warning members of organised criminal gangs in Preston and South Ribble that they will soon be knocking on their door as a crackdown on their activities continues. Officers …

    Source: Lancashire Evening Post
  • Published on Jan 20, 2020

    Guaidó meets with allies pointing to Venezuela terror links

    BOGOTA, Colombia — Venezuelan opposition leader Juan Guaidó joined leaders from the United States and Latin America in condemning President Nicolás Maduro as a promoter of terrorism as he tried Monday to buoy international support for his flagging movement …

    Source: Tribune
  • Published on Jan 20, 2020

    As it happened: 'I didn't trust anyone,' ex-FIAU boss tells Daphne inquiry

    Former Financial Intelligence Analysis Unit chief Manfred Galdes testified on Monday, as a public inquiry into the murder of journalist Daphne Caruana Galizia continues.  He was followed on the witness stand by his successor at the FIAU, Kenneth Farrugia, …

    Source: Times
  • Published on Jan 18, 2020

    Malta police chief quits over slain journalist case

    Malta police chief quits over slain journalist case VALLETTA: Malta’s chief of police resigned on Friday amid accusations he botched an investigation into the murder of journalist Daphne Caruana Galizia and probes into corruption scandals. New Prime …

    Source: The News International
  • Published on Jan 20, 2020

    Live blog: Former FIAU boss testifies in Daphne inquiry

    Former Financial Intelligence Analysis Unit chief Manfred Galdes is testifying on Monday, as a public inquiry into the murder of journalist Daphne Caruana Galizia continues.  Follow events with our live blog. Refresh the page for the latest updates. ' …

    Source: Times
  • Published on Jan 14, 2020

    India’s Investigating Agency Books 17 Including Customs Officers for Money Laundering

    India 19:05 14.01.2020Get short URL New Delhi (Sputnik): India’s Directorate of Revenue Intelligence (DRI) had found that a Hong Kong-based Indian diamond merchant fiddled invoices so as to launder money by importing overvalued diamonds. India’s key probe …

    Source: Sputnik International
  • Published on Jan 17, 2020

    Lawrence Cutajar's rocky ride as police chief

    Lawrence Cutajar, a career police officer, has resigned as police commissioner after a tumultuous four years at the helm.  Mr Cutajar was appointed as acting police commissioner in April 2016 by former Prime Minister Joseph Muscat.  He was handed the role …

    Source: Times
  • Published on Jan 14, 2020

    Casino suspects Enu, Rupon on 4-day remand in money laundering case

    Their associate Sheikh Mostofa, who was arrested along with the brothers, has also been placed on a three-day remand. Dhaka Metropolitan Magistrate Rajesh Choudhury passed the order on Tuesday.The police's Criminal Investigation Department arrested the …

    Source: BD News 24
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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.
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