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A service for banking industry professionals · Wednesday, November 13, 2019 · 502,005,285 Articles · 3+ Million Readers
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United Kingdom & Ireland Money Laundering News Monitoring

  • Published on 03:11 GMT

    Province introduces changes to real estate to better protect British Columbians

    VICTORIA, B.C. – The Province has announced that it is introducing changes to real estate to better protect British Columbians and combat money laundering. According to the Government, residents can now buy and sell their homes with renewed confidence and …

    Source: Energetic City
  • Published on 01:01 GMT

    Nigerians send nearly €500m a year home from Ireland  

    0 Comments Nigerians send nearly €500m a year home from Ireland Independent.ie NIGERIAN migrants here are now sending nearly half-a-billion euro back home each year. World Bank figures reveal that €468m in 'remittances' was sent from Ireland to …

    Source: Irish Independent
  • Published on Nov 12, 2019

    Judge gives EFCC ultimatum to extradite Diezani from UK

    …threatens to strike out  $39.7m and N3.32bn money laundering case Ade Adesomoju, Abuja Justice Ijeoma Ojukwu of the Federal High Court in Abuja on Tuesday gave the Economic and Financial Crimes Commission until March 2020 to have a former Minister of …

    Source: Punch Newspapers
  • Published on Nov 12, 2019

    Ghanaian ‘Sakawa boys’ who preyed women for over £240,000 cash sentenced in UK

    General News of Tuesday, 12 November 2019 Source: adomonline.com 2019-11-12 Three of the men sentenced were identified as ringleaders. Credit: Surrey Police A gang of “cruel” men who preyed on women for cash through a dating scam have been jailed. The …

    Source: Ghana MMA
  • Published on Nov 11, 2019

    Northern Irish lorry driver charged over the deaths of 39 migrants appears in court in Dublin

    A 22-year-old man from Northern Ireland has appeared in court in connection with the deaths of 39 migrants found in a lorry container in Essex. Eamon Harrison, 22, of Mayobridge in Newry, Co Down, appeared on Monday morning for mention over a European …

    Source: Charleston Daily Mail
  • Published on Nov 11, 2019

    Man from Northern Ireland in court in Dublin after Essex lorry deaths

    A man from Northern Ireland has appeared at the High Court in Dublin in connection with the deaths of 39 people in a lorry container in Essex. Eamonn Harrison, 22, from Mayobridge in Newry, Co Down, appeared on Monday for mention regarding a European …

    Source: Breaking News from Ireland
  • Published on 01:39 GMT

    Parly ratifies EPA agreement

    The Herald Farirai Machivenyika Senior Reporter The National Assembly yesterday ratified the Economic Partnership Agreement (EPA) between the Eastern and Southern Africa states and the United Kingdom of Great Britain and Northern Ireland aimed at promoting …

    Source: Herald
  • Published on Nov 12, 2019

    Diezani Alison-Madueke: Justice Ijeoma gives EFCC ultimatum on extradition

    Diezani Alison-Madueke, former Petroleum Minister Justice Ijeoma Ojukwu of the Federal High Court in Abuja, on Tuesday handed an ultimatum to the Economic and Financial Crimes Commission to extradite former Minister of Petroleum Resources, Mrs. Diezani …

    Source: PM News
  • Published on Nov 12, 2019

    Diezani Alison-Madueke’s extradition runs into hitches

    EFCC says it cannot get Diezani extradited from UK The Economic and Financial Crimes Commission has run into hitches in getting Nigeria’s former petroleum minister, Diezani Alison-Madueke extradited to the country from the United Kingdom, where she had …

    Source: PM News
  • Published on 03:19 GMT

    Grealish in new racism storm over 'Nigeria crime money' Dáil comments

    Mr Grealish, who was previously at the centre of a racism row in September, asked the Taoiseach whether "astronomical" amounts of money - up to €1bn a year - leaving this country were being monitored. He demanded to know what mechanisms are in …

    Source: Irish Independent
  • Published on Nov 12, 2019

    As impeachment hearings begin, here are the Ukrainian names to watch

    Here’s a guide on some of the big names to watch for and how they fit into the allegations against the Trump administration. Former prosecutor general Yuri Lutsenko Lutsenko was a top prosecutor in Ukraine between May 2016 and August 2019. Before that had …

    Source: The Washington Post
  • Published on 03:26 GMT

    Justice Isa reference: ARU chief has no powers to collect evidence, SC told

    ISLAMABAD: The office of the Assets Recovery Unit’s (ARU) chairman does not fall under the definition of the “service of Pakistan” since the individual concerned is a special assistant to the prime minister, argued Advocate Babar Sattar before a 10-judge …

    Source: The Dawn
  • Published on Nov 12, 2019

    Crackdown on dirty money in Vancouver real estate continues with creation of new watchdog

    British Columbia plans to create a single real estate regulator to better combat money-laundering in markets like Vancouver, where the government says dirty money has helped drive up housing prices. The provincial government intends to introduce …

    Source: Calgary Herald
  • Published on 02:08 GMT

    Secret plot to kill off your paper bank statements: We expose the backlash

    Natwest is refusing to print bank statements for customers in branches in yet another attempt to force people online. Money Mail can today reveal how the bank quietly changed its policy in September and will no longer allow customers to pop into their …

    Source: Charleston Daily Mail
  • Published on Nov 12, 2019

    B.C. government overhauling real estate regulatory system

    Investigations into money laundering in real estate and concerns over other shady property practices have led the B.C. government to hand regulatory oversight for the industry to a different organization. Instead of being overseen by the Office of the …

    Source: Prince George Citizen
  • Published on Nov 12, 2019

    Acreage Holdings Reports Third Quarter 2019 Results

    NEW YORK, Nov. 12, 2019 (GLOBE NEWSWIRE) -- Acreage Holdings, Inc. (“Acreage”) (CSE: ACRG.U) (OTCQX: ACRGF) (FSE: 0VZ), one of the largest vertically integrated cannabis operators in the U.S., today reported financial results for the quarter ended …

    Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
  • Published on Nov 12, 2019

    Court order at scrap yard owned by crime gang leader Tommy Smith

    A court order has been implemented at a Great Harwood scrap yard owned by crime gang leader Tommy 'Hot Dog' Smith and his wife Mary. Blackpool Magistrates Court granted an application by Hyndburn Council making it an offence to use the former TH …

    Source: Accrington Observer
  • Published on Nov 12, 2019

    Noel Grealish accused of 'disgraceful racism' following money transfers question

    Independent TD Noel Grealish has been accused of "disgraceful racism" after raising questions in the Dáil around money being sent home by migrants. Mr Grealsih, pointed to more than €10bn which he said has left the country by way of personal …

    Source: Breaking News from Ireland
  • Published on Nov 12, 2019

    TD accused of racism after questioning 'astronomical' amount of money sent from...  

    Noel Grealish, who was at the centre of another racism row in September, asked the Taoiseach whether “astronomical” amounts of money leaving this country were being monitored.He demanded to know what mechanisms are in the place to ensure money going to …

    Source: Irish Independent
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Small Business Expo 2019 - ATLANTA (November 14, 2019)

Date: 14-Nov-19 to 14-Nov-19
Location: Atlanta / United States
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

#TheCultureFactor Cultural intelligence in business

Date: 15-Nov-19 to 16-Nov-19
Location: Luxembourg
Join us in Luxembourg, November 15th for the 2019 #theculturefactor conference. This year, we will bring together an exceptional lineup of experts from industry, academia, and (supra)governmental institutions who will share their wisdom on the importance of culture. Join interactive sessions, keynote speeches, breakout workshops, enlightening talks and case studies. Meet experts and reflect with us on how you can drive success with a global mindset.

Rush Hour Mobility Hackathon by Renault

Date: 15-Nov-19 to 17-Nov-19
Location: France
RDV les 15, 16 & 17 novembre prochains pour le hackathon Renault Digital ! On vous invite au coeur de leur écosystème de multi-modalité urbaine lors du Rush Hour Mobility Hackathon ! ? ? ?? Votre mission ? Nous sommes dans un futur proche, les taxis autonomes font désormais partie de notre mobilité. Imaginez les nouvelles applications de mobilité urbaine afin de garantir la meilleure expérience utilisateur face aux imprévus de la ville ! Le mot d’ordre ? La multi-modalité ! Vos outils : Pour cela, vous aurez accès à l’environnement technique MEOOCar de Renault Digital, qui permet la simulation de mini voitures autonomes conscientes de leur environnement extérieur et capables d’interagir avec l’utilisateur via des apps on et off board. Pour qui ? Rush Hour Mobility Hackathon est ...

Small Business Expo 2019 - BROOKLYN (November 20, 2019)

Date: 20-Nov-19 to 20-Nov-19
Location: United States
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

SMi's 18th Annual Benelux Infrastructure Forum

Date: 20-Nov-19 to 21-Nov-19
Location: Amsterdam / Netherlands
The industry-leading event for the Benelux region; Benelux Infrastructure Forum, is returning to Amsterdam on the 20th and 21st November 2019 for its 18th consecutive year. The urgency to decrease the reliance of fossil fuels and transition to renewable energy sources has led to a major shift in the Benelux region towards offshore wind /geothermal power/solar power plant production and subsequently a requirement of different financing for these types of plants. For this reason, 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 ...

Energy Risk Asia

Date: 21-Nov-19 to 21-Nov-19
Location: Singapore / Singapore
Asian energy traders and risk managers face uncertain times. Growing geopolitical uncertainty, regulatory changes in the swaps and OTC markets, the growing trend of new energies and the constant speculation on the direction of the oil price are some of the main challenges that are shaping Asian energy markets. Against this backdrop and in its 12th year, Energy Risk Asia continues to be the pre-eminent event for risk managers to discuss these burning issues, including the China-US trade war, IMO 2020, LNG, climate risk and regulatory changes. The conference will gather 200+ risk managers and commodity from companies such as BP, Shell, Rio Tinto, Novatek, PetroChina, Pavilion Energy, Engie, and more.

PLASTIVISION ARABIA 2019

Date: 25-Nov-19 to 28-Nov-19
PLASTIC PRODUCTS AND PROCESSING, FILLING & PACKAGING, RAW MATERIALS, AUXILIARIES, SERVICES FOR THE PLASTICS AND RUBBER INDUSTRY, The event has become the leading platform to showcase the latest machineries and global manufacturing trends. It gives the regional plastic processors an opportunity to source the complete range of plastic converting requirements – from raw materials, additives, molds & machinery. The GCC packaging market is one of the fastest growing sectors in the manufacturing industry in the Middle East. Over the last decade, manufacturers have seen the benefit of bulk import & repackaging from the GCC given the tax-free, cheaper manufacturing costs and re-export advantage. The GCC is now the largest re-export market for Food & Beverages, pharmaceuticals ...

LEAP HR: Construction

Date: 02-Dec-19 to 04-Dec-19
Location: Dallas / United States
LEAP HR: Construction is the definitive annual event for HR leaders from all parts of the industry to find out what needs to be in the construction HR toolbox of the future. Uncover the new thinking you need to apply to attract, retain and develop the next generation of field talent, manage the needs of an evolving workforce, and inspire the construction business leaders of tomorrow. Amongst the leaps we’ll be putting under the spotlight: - Redesigning traditional recruitment strategies to attract multigenerational & diverse craft talent to your - Leveraging innovative technology to attract, engage & develop top field - Revamping benefits packages to unlock culture change, re-energize your workforce & transform employee - Rethinking how we ...

Advancing Enterprise Risk Management

Date: 02-Dec-19 to 04-Dec-19
Location: Miami / United States
The Advancing Construction Enterprise Risk Management Summit is where finance, risk and insurance professionals will share best practices in mitigating significant macro-level risks to the firm. From economic trends and managing subcontractors to standardizing safety processes and purchasing suitable insurance, you’ll ensure your firm is protected for whatever lies ahead. This meeting is the latest addition to the highly acclaimed Advancing Construction series and is your opportunity to benchmark best practices with industry leaders. Highlights for the 2019 event include: - Insight from economic experts on the current economic cycle and the severity of the next downturn to prepare your firm for what’s to - Case studies in how to diversify, reduce risk and prepare your firm for the ...
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