SKOPJE, Macedonia — A senior North Macedonian prosecutor has brought charges against the former special prosecutor, Katica Janeva, and two local businessmen for alleged corruption. Prosecutor Vilma Ruskovska’s office said in a press statement Thursday that …
Earlier this month, Pakistani Prime Minister Imran Khan urged Kashmiri protesters not to cross the border between Pakistan- and India-administered Kashmir, as it would strengthen New Delhi's narrative that Islamabad supports Kashmiri militants. He also …
Police probing alleged money-laundering involving Aleksandar Mitrovic's £13million transfer to Newcastle United launch raids in Belgium, Monaco and London, arresting two people Belgian prosecutors announced arrests today after seven raids across Europe …
Zsolt Borkai Lord Major of City of Gyor attends a press conference on July 4, 2018 in Gyor, Hungary. Zsolt Borkai Lord Major of City of Gyor attends a press conference on July 4, 2018 in Gyor, Hungary. Photo: Laszlo Balogh/Getty Images For European …
However, Lieberman is also known for his racist rhetoric, and he emphatically ruled out any sort of alliance that involves the Arab parties, calling them and their leader, Ayman Odeh, "enemies." Lieberman has instead called for a unity government …
Europe 10:28 10.10.2019(updated 12:04 10.10.2019) Get short URL In late 2017, Brussels issued a blacklist of non-cooperative jurisdictions which are not doing enough to tackle tax evasion or to fight money laundering, and a grey list of countries that are …
The prime minister of North Macedonia, Zoran Zaev, has used a gay slur while trying to defend his government against corruption accusations, only to quickly issue an apology that some viewed as equally offensive. Zaev, a Social Democrat, said on August 13 …
North Macedonia's Prime Minister Zoran Zaev has apologised for using a gay slur while trying to defend his government against a corruption scandal that has ensnared justice officials. Zaev said Tuesday he would "not allow a few criminals, a vain …
SKOPJE: North Macedonia’s president on Monday demanded that officials return from holiday to continue investigating a graft scandal that is undermining faith in the government. President Stevo Pendarovski (pix) castigated prosecutors and politicians for …
North Macedonia's new president, Stevo Pendarovski, has demanded that officials return from vacation to continue a corruption investigation. Television channel owner Bojan Jovanovski and an associate were arrested in July for allegedly being bribed by …
A £100,000 Bentley that was seized as part of an international money laundering investigation has gone under the hammer - and sold for a bargain price. The Bentley Mulsanne V8 Auto was one of a number of items seized from a National Lottery winner, a …
TIRANA (Reuters) - Albania’s parliament approved a series of laws on Monday aimed at plugging holes in legislation against money laundering as part of efforts to persuade the European Union to launch accession talks. The EU is expected to decide by …
Bence Gaál Friday, October 4, 2019, 11:45 Rakuten Viber users will soon be able to send money to each other via a new, Hungarian-developed service called Moneytou, powered by Mastercard, which had its world premiere in Budapest, the companies told the …
Day 4 of the Commissioner hearings, another six face the test - Italy, Austria, Greece, Croatia, Lithuania, Estonia. We take a look at the nominee with the portfolio attracting the most controversy. Schinas - Protecting our European Way of Life For five …
Under the umbrella of an impeachment inquiry, House Democrats are investigating President Donald Trump and whether he abused his presidential power by withholding aid to Ukraine while asking its government to look into his political rival Joe Biden. This …
Former Mississippi Gov. Haley Barbour, left, who co-founded a lobbying firm tied to former U.S. diplomat Kurt Volker, center. Former U.S. Senate Majority Trent Lott of Mississippi has lobbied for a Russian Bank and Saudi Arabia in recent years. Barbour …
RIGA (Reuters) - Latvia came under renewed pressure to accelerate financial reforms as a senior U.S. official, at a meeting with its prime minister, underscored the urgent need for stricter controls after a money laundering scandal. His remarks come more …
Welcome to the beginning of Team Ursula, the first challenge facing the new batch of Commissioners will be a grilling by MEPs. The hearings start on September 30 and run over 6 days and at span across at least 21 committees. Each candidate will face three …
July 19, 2019 Serbia’s economy has remained stable and growth in 2018 picked up to 4.3 percent, the fastest pace in 10 years. Fiscal performance has been strong, while important reforms took place towards modernization of the tax administration and …
Chaired by Mr. Lesetja Kganyago, Governor of the South African Reserve Bank October 19, 2019 We extend our deepest sympathies to the people and Government of The Bahamas for the loss of human lives and the devastating impact of the recent natural disaster. …
Saurimo, ANGOLA, October 18 - The Deputy Attorney General, Manuel Beato Paulo, warned on Thursday, in Saurimo eastern Lunda Sul, the need for municipal administrators to observe the rules of public procurement and management of the amounts made available …
Highlights: DMG Blockseer Japan has entered into a 5-year licensing agreement with a Japanese National Investigation Agency The Japan Agency will use Blockseer technology to investigate and prosecute crimes relating to Bitcoin …
CRANBURY, N.J., Oct. 18, 2019 (GLOBE NEWSWIRE) -- 1ST Constitution Bancorp (NASDAQ: FCCY), the holding company (the “Company”) for 1ST Constitution Bank (the “Bank”), today reported net income of $3.6 million and diluted earnings per share of $0.42 for the …
October 17, 2019 Speakers: Kristalina Georgieva, Managing Director, IMF David Lipton, First Deputy Managing Director, IMF Gerry Rice, Director, Communications Department, IMF Mr. Rice - Good morning, everyone, and a very warm welcome to these Annual …
Kristalina Georgieva, Managing Director, IMF October 17, 2019 As Prepared for Delivery Introduction Welcome to the 2019 Annual Meetings! It is an honor to speak with you today, as I begin my first meetings as Managing Director of the IMF. As we start these …
Dublin, Sept. 25, 2019 (GLOBE NEWSWIRE) -- The "AML - Anti-Money Laundering and Know Your Customer" training has been added to ResearchAndMarkets.com's offering. Understand where the risks lay in your organisation and the laws that shape our …
WASHINGTON, Oct. 16, 2019 (GLOBE NEWSWIRE) -- FTI Consulting, Inc. (NYSE: FCN) today announced the appointment of Naidira Alemova as a Senior Managing Director and Kyle Daddio as a Managing Director in the Financial Services practice within the Forensic …
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October 19, 2019   JIHAD AZOUR Director, Middle East and Central Asia Department, IMF WAFA AMR Senior Communications Officer, IMF MS. AMR: Good morning, everyone. Thank you for joining us today. My name is Wafa Amr, Senior Communications Officer …
October 19, 2019 SPEAKERS: Kristalina Georgieva, Managing Director, IMF Lesetja Kganyago, Chairman for the International Monetary and Financial Committee (IMFC) Gerry Rice, Director, Communications Department, IMF Mr. Rice ‑ Hello, everyone. Good …
Publication Date: October 19, 2019 Electronic Access: Download PDF. Use the free Adobe Acrobat Reader to view this PDF file Summary: The global economy is facing increasing headwinds. Growth both in advanced economies and in emerging and developing …
Chaired by Mr. Lesetja Kganyago, Governor of the South African Reserve Bank October 19, 2019 We extend our deepest sympathies to the people and Government of The Bahamas for the loss of human lives and the devastating impact of the recent natural disaster. …
October 19, 2019 Poul Thomsen, Director, European Department Andreas Adriano, Senior Press Officer, Communications Department MR. THOMSEN: Good morning to all of you. And thank you for coming to listen to me this morning. I'll make a brief …
October 19, 2019 PARTICIPANTS: ABEBE AEMRO SELASSIE Director, African Department, IMF MEERA LOUIS Communications Officer, IMF * * * * * MR. SELASSIE: Good afternoon everybody. Thank you again for joining us today for the …
October 19, 2019 Ms. Kristalina Georgieva, Managing Director of the International Monetary Fund (IMF), met with Hassan Ali Khaire, Prime Minister of Somalia yesterday in Washington and issued the following statement: “I had a good and constructive meeting …
SUNY NEW PALTZ VENTURE FEST INITIATIVE BRINGS OUT 300 PARTICIPANTS AND BUSINESS LEADERS IN FIRST ANNUAL HUDSON VALLEY STARTUP ECOSYSTEM EVENT NEW PALTZ, NY, USA, October 18, 2019 /EINPresswire.com/ -- GCSEN, The Global Center for Social …
NEW YORK, UNITED STATES, October 18, 2019 /EINPresswire.com/ -- Original article was post by decrypt.co: https://decrypt.co/10362/dappradar-uncovers-1-billion-hidden-value-eos-blockchain New EOS volume tracker reveals $1 …
LANTANA, FLORIDA, UNITED STATES, October 18, 2019 /EINPresswire.com/ -- American Diversified Holdings Corp. (ADHC) https://americandiversifiedholding.com and its operating subsidiary Imperbe SL www.imperbe.es an industrial & …
I933 Industries Inc.(CSE: TGIF) (OTCQX: TGIFF)is pleased to provide an update regarding its operations. I933 Industries Inc. (CSE:TGIF) VANCOUVER, BC, CANADA, October 18, 2019 /EINPresswire.com/ -- Update for Vertically integrated cannabis …
Incapta, Inc Q-3 CHEYENNE, WYOMING, UNITED STATES, October 18, 2019 /EINPresswire.com/ -- Incapta, Inc. reports 3rd Quarter earnings ending September 30, 2019. InCapta, Inc., experienced revenue of $258,297.00 after previously posting a total …
Global BPO Services Market 2019 Analysis (By Segment, Product And Applications) And Forecasts To 2025 PUNE, MAHARASHTRA, INDIA, October 18, 2019 /EINPresswire.com/ -- BPO Services Industry Description The global BPO services market is …
TEANECK, NEW JERSEY, UNITED STATES, October 18, 2019 /EINPresswire.com/ -- With economists forecasting a potential recession, many young professionals are facing a grim reality: they have no substantial savings for the future. The good news …
Dr Sailesh Rao, the leading voice in the new documentary, Countdown to Year Zero, will outline his new white paper and make the case this Sunday at 1pm in NYC! LOS ANGELES, CA, UNITED STATES, October 18, 2019 /EINPresswire.com/ -- This Sunday, …
Global Anti-money Laundering Software Market 2019 Analysis (By Segment, Product And Applications) And Forecasts To 2025 PUNE, MAHARASHTRA, INDIA, October 18, 2019 /EINPresswire.com/ -- Anti-money Laundering Software Industry Description …
VANCOUVER, British Columbia, Oct. 18, 2019 (GLOBE NEWSWIRE) -- Cresval Capital Corp. (“Cresval” or “the Company”) (CRV: TSX-V) announces that it intends to raise up to $350,000 by way of a non-brokered private placement of up to 7,000,000 units of the …
October 18, 2019 PARTICIPANTS: CHANGYONG RHEE, Director, Asia and Pacific Department, IMF ODD PER BREKK, Director, Asia and Pacific Department, IMF ANNE-MARIE GULDE-WOLF, Deputy Director, Asia and Pacific Department, IMF KENNETH KANG, Deputy Director, …
Global Benzyl Alcohol market is heading towards growth phase with 4.26% CAGR through 2025 SOUTHLAKE, TX, UNITED STATES, October 18, 2019 /EINPresswire.com/ -- Benzyl Alcohol Market continues to grow significantly at 4.26% CAGR between 2019 and …
TORONTO, Oct. 18, 2019 (GLOBE NEWSWIRE) -- Purpose Investments Inc. is pleased to announce the following distributions for the month of October 2019. The ex-distribution date for all ETFs is October 28, 2019, with the exception of Purpose High Interest …
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