Financial fraud is becoming one of the most challenging issues facing financial institutions around the world, including banks, since it causes huge losses and depletion of wealth and assets. Financial fraud also hurts institutions’ reputation, …
Special Assistant to the Prime Minister on Accountability Shahzad Akbar on Sunday said that the government has finalised a mutual legal assistance law to obtain evidence from foreign jurisdictions about financial crimes and mega corruption cases involving …
Attorney General Jeff Sessions announced a new transnational organized-crime task force on Monday. It's part of the Trump administration's crackdown on crime that has been one of its priorities since President Donald Trump took office. The Justice …
Hezbollah, or the "Party of God," is the only group on the Justice Department's list with its origins outside the Western Hemisphere. It emerged after Israel's 1982 invasion and occupation of southern Lebanon, which came amid a civil war …
15 October, 2018 ISLAMABAD: Special Assistant to Prime Minister on Accountability Shahzad Akbar Sunday said that he would visit the United Kingdom (UK) this week to share the list of pending corruption cases and take up those cases with the UK authorities …
MOGI Bayat — the agent at the centre of Belgium’s football scandal — was involved in THREE deals with Everton for the same player, The Sun reports. The Iranian helped Goodison owner FarhadMoshiri bring in Nigerian striker Henry Onyekuru and then loan him …
WASHINGTON — Attorney General Jeff Sessions created a new task force aimed at zeroing in on the three of the world’s most notorious drug cartels and the brutal MS-13 street gang, already considered a top priority for federal law enforcement. Speaking to a …
WASHINGTON — Attorney General Jeff Sessions created a new task force aimed at zeroing in on the three of the world’s most notorious drug cartels and the brutal MS-13 street gang, already considered a top priority for federal law enforcement. Speaking to …
WASHINGTON (AP) — Attorney General Jeff Sessions created a new task force aimed at zeroing in on the three of the world's most notorious drug cartels and the brutal MS-13 street gang, already considered a top priority for federal law enforcement. …
Washington, D.C.-(ENEWSPF)- The United States has secured a judgment in a civil action seeking the forfeiture of $396,589 associated with a United Arab Emirates-based company, Royal Pearls General Trading, that allegedly engaged in money laundering and …
“The enemy has failed to know you! The enemy has failed to know the Iranian nation! He does not know the Revolution or the revolutionary and faith-based spirit!”, proclaimed Iranian leader Ayatollah Khamenei to a gathering of Basij paramilitary forces on …
Iran Focus London, 13 Oct - The Donald Trump Administration’s push to pressure Iran through reimposing the second round of nuclear sanctions on Iran in November – this time targeting Iran’s central bank and oil industry - is facing challenges for European …
Estonia is the country with the second lowest risk of money laundering and the financing of terrorism in the world, according to the Basel Anti-Money Laundering Index, an independent annual ranking that assesses the risk of money laundering and terrorist …
A 'fantasist' who convinced top investors Tom Cruise wanted to buy a £50million mansion from him despite living off benefits has been jailed for fraud. Keith Morgan, 61, pretended to be one of the world's richest men with connections to …
Image copyright South Wales Police Image caption Keith Morgan has twice been disqualified from being a company director A man who defrauded a US businessman of £1m by boasting he owned some of the most valuable land in Hollywood has been jailed for eight …
A 'fantasist' who convinced top investors Tom Cruise wanted to buy a £50million mansion from him despite living off benefits has been jailed for fraud. Keith Morgan, 61, pretended to be one of the world's richest men with connections to …
WASHINGTON (Reuters) - U.S. Attorney General Jeff Sessions on Monday said he had designated five groups, including Hezbollah and MS-13, as transnational criminal organizations to target with tougher investigations and prosecutions. Sessions also said he …
On Aug. 21, Greek police arrested Sara Mardini, 23, renowned as one of the Syrian “hero swimmer” refugee sisters, at an airport in Greece. She faces charges of people smuggling, espionage and membership in a criminal organization and is being held in an …
With unprecedented U.S. sanctions against Iran’s oil industry set to kick in next month, the Treasury Department is warning the rest of the world to beware of dodgy money fleeing the Islamic Republic. Washington and Tehran are in a battle of wills over …
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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 09/22/2018
Algorithmic trading is continuing its march through the asset classes. Propshops in other asset classes are bringing algorithmic trading to commodities markets. OSAKA, JAPAN, October 15, 2018 /EINPresswire.com/ -- Commodities traders …
New and disruptive app, Diitalk, offers free calls to landlines and mobile phones worldwide – no internet required VANCOUVER, BRITISH COLUMBIA, CANADA, October 15, 2018 /EINPresswire.com/ -- New and disruptive app, Diitalk, offers free calls to …
The 300,000-square-foot building has 43 beds and offers a large variety of services SALT LAKE CITY, UTAH, USA, October 15, 2018 /EINPresswire.com/ -- The new Intermountain Layton Hospital officially opened on Monday, October 15, 2018 at 7 a.m., …
DomPen, The Pack Company LLC, joins solo* as charter member brand to verify their packaged cannabis products and share consumer feedback and insights. BOSTON, MA, USA, October 15, 2018 /EINPresswire.com/ -- solo sciences inc. ("solo*…
CVR Medical Corp. (OTCQB:CRRVF) DENVER, NORTH CAROLINA, USA, October 15, 2018 /EINPresswire.com/ -- CVR Medical Corp. (CVM.V) (TSXV: CVM) (OTCQB: CRRVF) ("CVR Medical”) a Canadian listed and US based healthcare company in the medical …
Through Market Analysis and segmentation, FXDD leads trading in the digital age. NEW YORK, NEW YORK, UNITED STATES, October 15, 2018 /EINPresswire.com/ -- Market analysis and market segmentation are two of the most important steps in properly …
New Florida-based member of leading nationwide trade association related to payroll and taxes for employers of all sizes to showcase premium payment services. CLEARWATER, FLORIDA, UNITED STATES, October 15, 2018 /EINPresswire.com/ -- Gulf …
VANCOUVER, British Columbia, Oct. 16, 2018 (GLOBE NEWSWIRE) -- Resinco Capital Partners Inc. (CSE:RIN) (the “Company” or “Resinco”) announces that it has commenced its due diligence and research procedures in search of new investment opportunities in the …
By expanding the Equipment Finance leadership team, the group continues to purse a rapid growth strategy Investors Bancorp, Inc. (NASDAQ:ISBC) ISELIN , NEW JERSEY , UNITED STATES , October 15, 2018 /EINPresswire.com/ -- The Investors Bank …
SubscriberWise founder and the most successful credit scoring achiever in the worldwide history of banking and finance offers personal and professional insight NEW YORK, NY, UNITED STATES OF AMERICA, October 15, 2018 /EINPresswire.com/ -- …
NEW YORK, NEW YORK, UNITED STATES, October 15, 2018 /EINPresswire.com/ -- IT Governance USA, the leading provider of information security and EU General Data Protection Regulation (GDPR) consultancy and training, is delighted to announce its …
VANCOUVER, British Columbia, Oct. 15, 2018 (GLOBE NEWSWIRE) -- First Majestic Silver Corp. (TSX:FR; NYSE:AG; Frankfurt:FMV) (“First Majestic” or the “Company”) announced today it has filed a preliminary short form base shelf prospectus with the securities …
Jasper Peak uncomplicates the lending process for the cryptocurrency and Forex CFD markets. Traders are approved in 3 easy steps. HONG KONG, HONG KONG, CHINA, October 15, 2018 /EINPresswire.com/ -- Cryptocurrency loans are now a viable option …
VANCOUVER, British Columbia, Oct. 15, 2018 (GLOBE NEWSWIRE) -- ICC Labs Inc. (ICC or the Company) (TSX-V: ICC) confirms that the management information circular dated October 3, 2018 (the Circular), form of proxy and other materials with respect to the …
SwissCFD announces the launch of a new Introducing Broker program. The firm is widely open to partnerships with individual traders and affiliate companies. BELIZE CITY, BELIZE CITY, BELIZE, October 15, 2018 /EINPresswire.com/ -- SwissCFD is an …
HOUSTON, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Gulf Island Fabrication, Inc. (“Gulf Island" or the “Company”) (NASDAQ: GIFI), announced today that Ms. Cheryl Richard has been appointed to its Board of Directors, effective October 15, 2018. Ms. Richard …
Striker Pierce Teams Up With Blispay and Offers Client Financing! ALEXANDRIA, VA, UNITED STATES, October 15, 2018 /EINPresswire.com/ -- Striker Pierce has teamed up with Blispay to offer an additional value to their clients. After months of …
NOT FOR DISTRIBUTION IN THE UNITED STATES. FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF UNITED STATES SECURITIES LAW. CALGARY, Alberta, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Alaris Royalty Corp. ("Alaris" or the " …
CLEVELAND, Oct. 15, 2018 (GLOBE NEWSWIRE) -- Parker Hannifin Corporation (NYSE: PH), the global leader in motion and control technologies, today announced that it will webcast its Annual Meeting of Shareholders, which is scheduled for Wednesday, October …
TORONTO, Oct. 15, 2018 (GLOBE NEWSWIRE) -- (TSX: TOF.UN) Brompton Funds Limited (“Brompton” or the “Manager”), the Manager of Taylor North American Equity Opportunities Fund (the “Fund”) announces that it is calling a special meeting (the “Meeting”) of …
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