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Published on Sep 21, 2020

Bank shares slide on report of rampant money laundering

The financial sector was hit hard Monday following a report alleging that a number of banks, JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon among them, have continued to profit from illicit dealings with disreputable …

Source: The Republic - Indiana - Neutral
Published on Sep 27, 2020

Pakistan opposes India’s demand for UNSC seat

UNITED NATIONS: Pakistan on Saturday rejected India’s demand for a permanent seat on the UN Security Council, saying there’s no place for a fasicst state in a sensitive decision-making body. Earlier in the day, Indian Prime Minister Narendra Modi made a …

Source: Dawn - Neutral
Published on Sep 8, 2020

Massive crypto adoption in Latin America will fuel global growth

Across much of Latin America, the general opinion of conventional banking is not favorable. Not only have the multitudes of people living in the region become disenchanted with their countries’ financial stability, businesses are becoming more concerned …

Source: Calvin Ayre - Uncategorized
Published on Sep 26, 2020

Greenberg Traurig Sponsors, Participates in Virtual CCWC...

Global law firm Greenberg Traurig, LLP is sponsoring the Corporate Counsel Women of Color’s (CCWC) 16th Annual Career Strategies Conference. Shareholders Johnine P. Barnes, Nikki Lewis Simon, and Michele L. Stocker and Of Counsel Marina Olman-Pal will …

Source: SF Gate - California - Neutral
Published on Sep 24, 2020

Former PDVSA Trader Charged in US Graft Crackdown

(Bloomberg) -- A former trader at Petroleos de Venezuela SA was charged with receiving bribes as part of an expansive investigation into traders paying for access to South American oil markets that’s also netted a former manager at Vitol Group and a …

Source: Rigzone - Neutral
Published on Sep 24, 2020

Palm oil labor abuses linked to world’s top brands, banks

Photo: Binsar Bakkara, AP A little girl holds palm oil fruit collected from a plantation in Sumatra, Indonesia, Nov. 13, 2017. An Associated Press investigation has found many palm oil workers in Indonesia and neighboring Malaysia endure exploitation, …

Source: Huron Daily Tribune - Michigan - Neutral
Published on Aug 14, 2020

Brazilian to surrender $190 mn in laundered money

A Brazilian foreign exchange dealer accused of masterminding a massive money-laundering scheme has agreed to surrender nearly $190 million in a plea bargain "unprecedented in scale," prosecutors said Thursday. Dario Messer, known as the " …

Source: Digital Journal - Neutral
Published on Sep 23, 2020

'Tricks and cunning': Big penalties don't stop banks from moving dirty cash After being fined, banks continued to wave ...

Money streamed in from California, Peru, Bolivia, China and other places where low-income families were willing to sink their modest savings - US$2,000, US$5,000, US$10,000 (RM8,300, RM20,700, RM41,400) - into an investment they hoped would change their …

Source: Malaysiakini - Left-wing
Published on Aug 6, 2020

Israel FM urges Latin American countries to ban Hezbollah

Israeli Foreign Minister Gabi Ashkenazi has called on Latin American countries to ban the Lebanese resistance movement Hezbollah during a meeting with ambassadors from the region yesterday. “Terrorism affects all countries and we have to fight it in a …

Source: Middle East Monitor - Uncategorized
Published on Sep 22, 2020

Bank stocks skid on illicit-funds report

The financial sector was hit hard Monday after a report alleging that a number of banks, JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon among them, have continued to profit from illicit dealings with disreputable people …

Source: Northwest Arkansas Democrat Gazette - Neutral
Published on Sep 21, 2020

US investigators thought Kaloti was helping launder drug money in gold. The Treasury Department did nothing

…Kaloti probe offers rare insight into illicit gold trade After three years of digging, investigators in the United States had accumulated a mountain of evidence that they believed sealed the case against Kaloti Jewellery Group , one of the largest gold …

Source: Ghana Business News - Neutral
Published on Sep 21, 2020

Report: Nasrallah Stashed $1.6 Billion Abroad in Preparation for Fleeing Lebanon

Photo Credit: Al Aan Arabic Television via Wikimedia Commons Posters of Hezbollah's flag and the terror group's leader Hassan Nasrallah in Beirut. Hezbollah leader Hassan Nasrallah has succeeded in allocating funds in various accounts outside …

Source: The Jewish Press - Right-wing
Published on Sep 21, 2020

Secret docs show banks defy US crackdowns to serve oligarchs, criminals and terrorists SPECIAL REPORT | FinCEN Files ...

SPECIAL REPORT | Secret US government documents reveal that JPMorgan Chase, HSBC and other big banks have defied money laundering crackdowns by moving staggering sums of illicit cash for shadowy characters and criminal networks that have spread chaos and …

Source: Malaysiakini - Left-wing
Published on Sep 21, 2020

Key oversight mechanisms not yet in place for oil money

Sep 21, 2020 News 0 This is a recipe for disaster – Industry expert To date, Guyana’s Natural Resource Fund (NRF) which is held at the Federal Reserve Bank of New York, holds over US$98M based on royalties and sales executed thus far for the State’s share …

Source: Kaieteur News - Neutral
Published on Jul 23, 2020

Basel AML Index 2020: Weak oversight and dormant systems leave countries’ doors wide open to money laundering

BASEL, SWITZERLAND, July 23, 2020 /⁨EINPresswire.com⁩/ -- Released today, the 9th Basel AML Index will disappoint anyone wishing for tangible progress in combating money laundering and terrorist financing (ML/TF) around the world. The Basel …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on Sep 21, 2020

South African bank accounts linked in ‘dirty money’ report

Global banks moved large sums of allegedly illicit funds for nearly two decades, despite red flags about the origins of the money, BuzzFeed and other media reported on Sunday, citing confidential documents submitted by banks, to the US government. The …

Source: News (South Africa) - Uncategorized
Published on Jul 8, 2020

US charges ex-Panama president's sons with bribery, money-laundering

GUATEMALA CITY: US prosecutors have charged two sons of former Panamanian President Ricardo Martinelli in connection with bribery and money laundering linked to Brazilian construction firm Odebrecht, according to a federal complaint unsealed on Monday. …

Source: The News International - Uncategorized
Published on Jul 7, 2020

Ex-Panama president's sons charged with bribery, money laundering

US prosecutors have charged two sons of former Panamanian President Ricardo Martinelli in connection with bribery and money laundering linked to Brazilian construction firm Odebrecht, according to a federal complaint unsealed on Monday. Luis Enrique …

Source: Al Jazeera - Gov't Propaganda
Published on Sep 17, 2020

Premier Fahie Elected Vice Chair Of United Nations ECLAC Caribbean

Premier and Minister of Finance, Honourable Andrew A. Fahie, has been elected on behalf of the British Virgin Islands (BVI) to serve as a Vice Chair of the Caribbean Development and Cooperation Committee (CDCC), a subsidiary body of the United Nations …

Source: Island Sun - Neutral

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Published on September 28, 2020 - 17:14 GMT

On Health Care, the Economy, and Good Government, House Democrats Are Working For The People

From day one of the 116th Congress, Democrats have been fighting for the American people. The Democratic Majority has passed legislation to lower the cost of health care and prescription drugs, raise wages for American workers and strengthen our economy, …

Distribution channels: U.S. Politics
Published on September 28, 2020 - 16:12 GMT

BetAmerica Launches Retail Sportsbook in Michigan at Island Resort & Casino

LOUISVILLE, Ky., Sept. 28, 2020 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (“CDI” or the “Company”) (Nasdaq: CHDN) announced today the grand opening of its BetAmerica Sportsbook at the Island Resort & Casino in Harris, Michigan. BetAmerica, the …

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Published on September 28, 2020 - 16:12 GMT

BetAmerica Launches Retail Sportsbook in Colorado at Bronco Billy’s Casino

LOUISVILLE, Ky., Sept. 28, 2020 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (“CDI” or the “Company”) (Nasdaq: CHDN) announced today the grand opening of its BetAmerica Sportsbook at Bronco Billy’s Casino in Cripple Creek, Colorado. BetAmerica, the …

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Published on September 28, 2020 - 14:47 GMT

MedicalVeda Defi Pioneers of Leveraging Blockchain and Defi in the Healthcare Industry

Toronto, Canada, Sept. 28, 2020 (GLOBE NEWSWIRE) -- Health is vital for anyone irrespective of their origin, race, ethnicity, nationality or financial status. While for some it is affordable, not everyone has the budget to easily afford medical care, …

Distribution channels: IT Industry, Media, Advertising & PR ...

Published on September 24, 2020 - 21:46 GMT

DEUTSCHE BANK (DB) CEO, CHAIRMAN REPORTEDLY KNEW OF VULNERABILITY TO MONEY LAUNDERING, HAGENS BERMAN, NATIONAL TRIAL ...

SAN FRANCISCO, Sept. 24, 2020 (GLOBE NEWSWIRE) -- Hagens Berman urges Deutsche Bank Aktiengesellschaft (NYSE: DB) investors with significant losses to submit your losses now. Deutsche Bank (DB) Investigation: The investigation centers on whether DB and its …

Distribution channels: Consumer Goods, Law ...
Published on September 27, 2020 - 15:17 GMT

João Lourenço - Three years of governance

Luanda, ANGOLA, September 27 - Angolan President of Republic João Lourenço marked Saturday (26) the third year of his five-year in office, marked by the strong negative impact of Covid-19 on the Angolan economy, in particular, and on society in general., …

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Published on September 16, 2020 - 11:00 GMT

Nasdaq Launches Anti-Money Laundering Investigation Technology

NEW YORK, Sept. 16, 2020 (GLOBE NEWSWIRE) -- Today Nasdaq (Nasdaq: NDAQ) announced the launch of the cloud-deployed Nasdaq Automated Investigator for AML, the first automated solution for investigating anti-money laundering (AML) for retail and commercial …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on September 24, 2020 - 21:19 GMT

Churchill Downs Incorporated Statement on Kentucky Supreme Court Ruling Regarding the Exacta System Used in Historical ...

LOUISVILLE, Ky., Sept. 24, 2020 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (“CDI”) (Nasdaq: CHDN) released today the following statement regarding the Kentucky Supreme Court ruling on the Exacta system used in historical horse racing machines (“HRMs …

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Published on September 28, 2020 - 19:51 GMT

Nationwide Self-Directed IRA Administrator, Midland IRA, Inc., Hires New Business Development Associate

Artem Nashman, Midland's new Business Development Associate, will use his previous knowledge and experience in working with our 1031 Exchange and IRA teams. FORT MYERS, FL, UNITED STATES, September 28, 2020 /⁨EINPresswire.com⁩/ -- Midland IRA, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 28, 2020 - 19:51 GMT

NULS Revamping Branding and Marketing with Our New Vice President of Brand Management and Marketing Communication

UNITED STATES, September 28, 2020 /⁨EINPresswire.com⁩/ -- Revamping Branding and Marketing with Our New Vice President of Brand Management and Marketing Communication — Patric Vogel As an early investor of the global open-source blockchain …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 28, 2020 - 19:02 GMT

Study abstract demonstrates utility of Entegrion VCM system for anticoagulation monitoring of COVID-19 patients

Novel VCM showed correlation between clotting time and unfractionated heparin (UFH) superior to “gold standard” aPTT method in single-center study abstract DURHAM, NC, USA, September 28, 2020 /⁨EINPresswire.com⁩/ -- Entegrion, Inc., a leading …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on September 28, 2020 - 17:41 GMT

Clinical Trial Imaging Market Share Global Industry Size, Growth, Competitor Landscape, Regional Outlook 2027

Clinical trial utilize different models of simulation & regression to store & interpret vast amount of unstructured data generat during different clinical trial PUNE, MAHARASHTRA, INDIA, September 28, 2020 /⁨EINPresswire.com⁩/ -- Clinical …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on September 28, 2020 - 17:20 GMT

Konstantin Lichtenwald Examines Financing Factors to Consider During COVID

Financing Factors to Consider During COVID and How to Protect Yourself VANCOUVER, BC, CANADA, September 28, 2020 /⁨EINPresswire.com⁩/ -- Konstantin Lichtenwald has watched the financing world change drastically under the demands of the new Covid- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 28, 2020 - 14:00 GMT

2020 Study of Enterprise Risk and Governance

Global Compliance Associates, a risk research firm, has conducted the first study of corporate board risk/audit committee and ERM risk performance measures. LINCOLN, RHODE ISLAND, UNITED STATES, September 28, 2020 /⁨EINPresswire.com⁩/ -- The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 28, 2020 - 13:00 GMT

Ian Plenderleith Appointed as Chief Financial and Administrative Officer for Solve.Care

Seasoned corporate executive with expertise in business management, legal compliance, and HR to strengthen Solve.Care to forge ahead in its healthcare mission SINGAPORE, September 28, 2020 /⁨EINPresswire.com⁩/ -- Solve.Care, the global healthcare …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on September 28, 2020 - 13:00 GMT

Contify’s account intelligence solution enables a Fortune 500 firm to track business impact of COVID across its accounts

Contify’s AI-enabled competitive intelligence platform strengthens decision-making in the new normal post-COVID-19 WILLISTON, VERMONT, USA, September 28, 2020 /⁨EINPresswire.com⁩/ -- Contify, the AI-enabled market and competitive intelligence …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 28, 2020 - 10:58 GMT

Financial Technology (FinTech) Market 2020, Global Industry Analysis, Size, Share, Growth, Trends and Forecast - 2025

A New Market Study, titled “Financial Technology (FinTech) Market Upcoming Trends, Growth Drivers and Challenges” has been featured on WiseGuyReports. PUNE, MAHARASTRA, INDIA, September 28, 2020 /⁨EINPresswire.com⁩/ -- Summary A New Market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 28, 2020 - 10:24 GMT

Energy as a Service Industry 2020 Company SWOT Analysis, Sales, Revenue, Price and Gross Margin Forecast To 2027

Wiseguyreports.Com Adds “Energy as a Service -Market Demand, Growth, Opportunities and Analysis Of Top Key Player Forecast To 2025” To Its Research Database PUNE, MAHARASHTRA, INDIA, September 28, 2020 /⁨EINPresswire.com⁩/ -- Energy as a Service …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on September 28, 2020 - 10:15 GMT

Global Agrotourism Market 2020 - Industry Analysis, Size, Share, Strategies and Forecast To 2026

Latest Market Analysis Research Report on “Global Agrotourism Market 2020” has been added to Wise Guy Reports database. PUNE , MAHARASHTRA, INDIA, September 28, 2020 /⁨EINPresswire.com⁩/ -- Global Agrotourism Industry New Study Reports “ …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on September 28, 2020 - 10:13 GMT

Automated Breach and Attack Simulation Market 2020 Global Analysis, Opportunities And Forecast To 2027

Automated Breach and Attack Simulation -Market Demand, Growth, Opportunities and Analysis Of Top Key Player Forecast To 2027 PUNE, MAHARASHTRA, INDIA, September 28, 2020 /⁨EINPresswire.com⁩/ -- Automated Breach and Attack Simulation Industry …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on September 28, 2020 - 10:04 GMT

Microlearning Market: Global Share, Size, Trends and Growth Analysis Forecast to 2020-2027

Wiseguyreports.Com Adds “Microlearning -Market Demand, Growth, Opportunities and Analysis Of Top Key Player Forecast To 2025” To Its Research Database PUNE, MAHARASHTRA, INDIA, September 28, 2020 /⁨EINPresswire.com⁩/ -- Microlearning Industry …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 28, 2020 - 09:00 GMT

Innovative Eyewear Appoints Calvin Peters as Digital Communications Executive

Innovative Eyewear, operator of the Lucyd® smartglass brand, has brought on Calvin Peters, a former marketing executive from Walgreens Boots Alliance. MIAMI, FL, UNITED STATES, September 28, 2020 /⁨EINPresswire.com⁩/ -- Innovative Eyewear, the US …

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Published on September 28, 2020 - 09:00 GMT

JOBfindah Network Hosts Webinar on OFCCP Compliance Audit Success Strategies

Nationally Acclaimed Attorney Mickey Silberman to Discuss New Rules and Changing Best Practices CONCORD, MA, USA, September 28, 2020 /⁨EINPresswire.com⁩/ -- JOBfindah Network, a leading provider of SaaS-enabled job-posting, outreach, and reporting …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on September 28, 2020 - 18:54 GMT

Gold Lion Files Preliminary Short Form Prospectus in Connection with Unit Offering by Eight Capital

Not for distribution to United States newswire services or for dissemination in the United States. VANCOUVER, British Columbia, Sept. 28, 2020 (GLOBE NEWSWIRE) -- Gold Lion Resources Inc. (“Gold Lion” or the “Company”) (CSE: GL) (FWB: 2BC) is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry
Published on September 28, 2020 - 17:32 GMT

Peridot Acquisition Corp. Announces Closing of $300 Million Initial Public Offering

HOUSTON, Sept. 28, 2020 (GLOBE NEWSWIRE) -- Peridot Acquisition Corp. (the “Company”), a blank check company sponsored by an affiliate of Carnelian Energy Capital Management, L.P. (“Carnelian”) and formed for the purpose of entering into a merger, share …

Distribution channels: Banking, Finance & Investment Industry ...
Published on September 28, 2020 - 17:24 GMT

Kush Finance Announces First Governance Token to Return Decentralization to DeFi

TALLINN, Estonia, Sept. 28, 2020 (GLOBE NEWSWIRE) -- The Decentralized Finance (DeFi) ecosystem is gradually shifting from the very fundamental aspect of decentralization to using what are called ‘governance tokens.’ These types of digital assets have …

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Published on September 28, 2020 - 16:39 GMT

TruStone Financial’s Dan Zaczkowski Named Among CFO of the Year Honorees

PLYMOUTH, Minn., Sept. 28, 2020 (GLOBE NEWSWIRE) -- TruStone Financial Federal Credit Union’s Chief Financial Officer (CFO), Dan Zaczkowski, has been named an honoree of Minneapolis/St. Paul Business Journal’s 2020 CFO of the Year awards. This annual …

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Published on September 28, 2020 - 16:21 GMT

Blockchain platform Kelta to host SLOBLOCO crypto congress in Slovakia

BRATISLAVA, Slovak Republic, Sept. 28, 2020 (GLOBE NEWSWIRE) -- As the crypto event industry slowly starts to recover, Slovakia leads the way with SLOBLOCO, a blockchain congress organized by the mining platform Kelta, to be held near Bratislava in …

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Banking, Finance & Investment Events

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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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