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Published on 17:50 GMT

CIT summons Suleman Shehbaz in money laundering case on Oct 1

by Staff Report , (Last Updated 21 seconds ago) ISLAMABAD: A combined investigation team (CIT) of the top anti-graft body has summoned Shehbaz Sharif’s son, Suleman, on October 1 in connection with probe into money laundering allegations. It is the second …

Source: Pakistan Today - Uncategorized
Published on 03:10 GMT

From top-secret files of US Treasury Dept: India hub of money laundering, terrorism

From top-secret files of US Treasury Dept: India hub of money laundering, terrorism ISLAMABAD: The top-secret files of the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) have exposed the involvement of Indian banks, including the …

Source: The News International - Uncategorized
Published on 18:04 GMT

Over 300K people, 10K SMEs benefit from UAE...

Alahmadi urged UAE banks to put more efforts towards combatting money laundering. More than 300,000 individuals in the UAE have benefited from the central bank's Dh256 billion capital and liquidity buffers to help the economy to cope with the …

Source: Khaleej Times - Gov't Propaganda
Published on Sep 25, 2020

Louisville Protests; UNGA General Debate; Banks Laundering Money

Protests continue and two officers are shot after a grand jury fails to charge officers for killing Breonna Taylor. Trayce Redd, activist and organizer, joins us to discuss the grand jury in the police killing of Breonna Taylor which found that the two …

Source: Sputnik International - Gov't Propaganda
Published on Sep 25, 2020

UAE central bank backs anti-money laundering

DUBAI: Dubai-listed contractor Arabtec Holding has hired advisory firm AlixPartners to help it restructure the company’s debt, two sources familiar with the matter said. AlixPartners is assessing the company’s debt profile, before any potential discussions …

Source: Arab News - Gov't Propaganda
Published on Sep 26, 2020

Appeal in Israel Against Training Policemen Accused Of Abuse in Kashmir

WhatsApp Facebook Twitter Email 25Shares Doha: Dozens of Israeli activists have petitioned the Supreme Court of the Jewish state seeking to bar the country’s security forces from training Indian police officers involved in “severe violations” of human …

Source: Kashmir Observer - Neutral
Published on Sep 24, 2020

Secret documents show how North Korea launders money through U.S. banks

North Korea carried out an elaborate money laundering scheme for years using a string of shell companies and help from Chinese companies, moving money through prominent banks in New York, according to confidential bank documents reviewed by NBC News. Wire …

Source: NBC News - Neutral
Published on Sep 26, 2020

FinCEN Files: Arms agent kin’s firms routed funds via Russia, Seychelles and Israel

As reported by The Indian Express in the Panama Papers investigation in 2016, Sudhir Choudhrie’s son Bhanu was director of Belinea Services Limited and Anterna Limited, two companies set up in the BVI in October 2002.Two firms in the British Virgin Islands …

Source: Indian Express - Neutral
Published on Sep 24, 2020

UAE central bank urges banks to step up anti-money laundering efforts

By Reuters Staff (Adds details) DUBAI, Sept 24 (Reuters) - The United Arab Emirates central bank said banks should increase anti-money laundering efforts to safeguard financial stability in the country. “To mitigate the risk of financial crimes ... banks …

Source: Reuters - Neutral
Published on Sep 24, 2020

Money laundering case: NAB summons officials of Pak consulate in Dubai for attesting documents

DUBAI: The National Accountability Bureau (NAB) has summoned the diplomatic officials of Pakistan Consulate Dubai to Islamabad for attesting sensitive documents related to a money-laundering case, the sources associated with the anti-corruption watchdog …

Source: The News International - Uncategorized
Published on 09:30 GMT

What Pakistan PM Imran Khan said about India at his UNGA 2020 speech

By: Explained Desk | New Delhi | Updated: September 27, 2020 2:15:09 pm Khan said the COVID-19 pandemic has “fanned nationalism” and “has given rise to racial and religious hatred and violence” against minorities and has accentuated “Islamophobia” (File)In …

Source: Indian Express - Neutral
Published on Sep 25, 2020

Israelis appeal against training of India police accused of abuse

Dozens of Israeli activists have petitioned the Supreme Court seeking to bar the country’s security forces from training Indian police officers involved in “severe violations” of human rights and international law in Indian-administered Kashmir. “With this …

Source: Al Jazeera - Gov't Propaganda
Published on 07:46 GMT

Political leadership hails Imran’s UNGA speech

Observer Report Islamabad The political leadership of the country has widely hailed Prime Minister Imran Khan’s speech at the 75th United Nations General Assembly (UNGA) session. Referring to the prime minister’s speech as ‘historic’, Federal Minister for …

Source: Pakistan Observer - Gov't Propaganda
Published on Sep 25, 2020

Arabtec Holding said to hire AlixPartners for debt advisory

DUBAI: The UAE central bank has said that banks should increase anti-money laundering efforts to safeguard financial stability in the country. “To mitigate the risk of financial crimes . . . banks are urged to put more efforts towardcombating money …

Source: Arab News - Gov't Propaganda
Published on Sep 22, 2020

Money Laundering: How Moroccan Cannabis Becomes Emirati Gold

Rabat – Years of investigations have revealed the intricate money laundering network that turns Moroccan hash into gold in Dubai. Revelations into the dealings of Kaloti Jewellery International Group in Dubai have unearthed Moroccan examples of a global …

Source: Morocco World News - Gov't Propaganda
Published on Sep 22, 2020

Malta police arrest former PM's chief of staff in money laundering probe

By Reuters Staff FILE PHOTO: Keith Schembri, then Chief of Staff in the office of Malta's Prime Minister Joseph Muscat, arrives for talks between Muscat and his Macedonian counterpart Zoran Zaev at the Auberge de Castille in Valletta, Malta, May 29, …

Source: Reuters - Neutral
Published on Sep 22, 2020

Israel's IAI "paid $155m to two firms linked to Azeri money laundering"

September 22, 2020 - 14:01 AMT PanARMENIAN.Net - Israel’s largest aerospace and aviation manufacturer transferred at least $155 million to two companies associated with huge-scale money laundering for the Azerbaijani government, according to leaked bank …

Source: PanARMENIAN.Net - Uncategorized
Published on Sep 22, 2020

Secret documents reveal money laundering at global level

ISLAMABAD: An explosive cache of secret documents relating to banking industry reveals how illicit money went unchecked at global level with leading Western banks profiting while defying money laundering crackdown. These banks enabled smooth flow of …

Source: The News International - Uncategorized
Published on Sep 22, 2020

TOP STORY 'Everyone is doing badly': A mighty flow of dirty money swamps bureaucrats SPECIAL REPORT | Analysis of leaked ...

SPECIAL REPORT | Analysis of leaked documents shows systems meant to prevent money laundering are defenceless against perpetrators. Money laundering isn't a victimless crime. The free flow of dirty cash helps sustain criminal gangs and destabilise …

Source: Malaysiakini - Left-wing

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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 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 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 23, 2020 - 18:06 GMT

CommPRO & The Museum of Public Relations to Host Free Virtual Event Featuring John Dean, Bestselling Author of ‘...

New York City, Sept. 23, 2020 (GLOBE NEWSWIRE) -- CommPRO (https://www.commpro.biz/), a digital publication for the C-Suite in corporate communications, marketing, public relations and financial services, in partnership with The Museum of …

Distribution channels: Technology
Published on September 22, 2020 - 22:45 GMT

Businessman Carlos São Vicente in preventive detention

Luanda, ANGOLA, September 22 - The former CEO of the insurance firm AAA, Carlos São Vicente, was held in preventive detention Tuesday in Luanda by the Angolan authorities. , This was after a warrant of arrest was issued by the Republic Attorney General’s …

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Published on September 22, 2020 - 22:00 GMT

Bragar Eagel & Squire, P.C. Is Investigating JPMorgan, Bank of America, and Citigroup and Encourages Investors to ...

NEW YORK, Sept. 22, 2020 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, is investigating potential claims against JPMorgan Chase & Co. (NYSE: JPM), Bank of America Corporation (NYSE: BAC), and …

Distribution channels: Consumer Goods, Law ...
Published on September 21, 2020 - 23:49 GMT

While Democrats Work For The People, Republicans Have Failed the American People

Throughout the 116th Congress, House Democrats have worked to deliver results for the American people, passing legislation to address each pillar of the “For The People” agenda: lower health care costs, higher wages by rebuilding America, and cleaning up …

Distribution channels: U.S. Politics

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Published on September 27, 2020 - 18:00 GMT

Hyperion launched its mainnet

NEW YORK, USA, September 27, 2020 /⁨EINPresswire.com⁩/ -- Hyperion, the blockchain map ecosystem that provides ONE MAP service to the globe, launched its mainnet on 27th Sep. Once the mainnet goes live, the real-time block production will be …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on September 27, 2020 - 15:38 GMT

Rong360 Jianpu Technology(NYSE:JT)：More than 60% of Respondents Plan to Travel during National Day Holiday

Jianpu Technology (NYSE:JT) BEIJING, 中国, September 27, 2020 /⁨EINPresswire.com⁩/ -- In 2020, the Mid-Autumn Festival and the National Day Holiday come together once again as the last statutory holiday this year. In 2020H1, the domestic tourism …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on September 26, 2020 - 14:21 GMT

Irina Hill, Realtor, MBA, CPA, PLMC Awarded Prestigious Senior Real Estate Specialist Designation

Irina Hill completed training and was designated as a SRES by NAR equipping her with tools, resources, strategies to working with clients of 50+ years of age. BEVERLY HILLS, CA, USA, September 26, 2020 /⁨EINPresswire.com⁩/ -- National Association …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 26, 2020 - 14:18 GMT

Emil Malak Pens an Op-ed: Could Continuous Rapid Testing Eliminate the Need for Lockdowns?

Emil Malak presents his Testing Plan that Would Allow all Businesses to Reopen Voip-Pal.com Inc. (OTCQB:VPLM) MINNEAPOLIS, MINNESOTA, US, September 26, 2020 /⁨EINPresswire.com⁩/ -- CEOCFO Magazine, an independent investment publication that …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on September 26, 2020 - 14:16 GMT

Emil Malak Pens an Op-ed: Could Continuous Rapid Testing Eliminate the Need for Lockdowns?

Emil Malak presents his Testing Plan that Would Allow all Businesses to Reopen Voip-Pal.com Inc. (OTCQB:VPLM) GLASGOW, SCOTLAND, September 26, 2020 /⁨EINPresswire.com⁩/ -- CEOCFO Magazine, an independent investment publication that highlights …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on September 26, 2020 - 05:53 GMT

Smart Lock 2020 Global Market Demand, Growth Opportunities and Top Key Players Analysis Report

Wiseguyreports.Com Publish New Market Research Report On-“Smart Lock Market 2020 Global Analysis, Size, Share, Trends, Opportunities and Growth, Forecast 2026” PUNE, MAHARASTRA, INDIA, September 26, 2020 /⁨EINPresswire.com⁩/ -- Smart Lock …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 25, 2020 - 22:55 GMT

Emil Malak Pens an Op-ed: Could Continuous Rapid Testing Eliminate the Need for Lockdowns?

Emil Malak presents his Testing Plan that Would Allow all Businesses to Reopen Voip-Pal.com Inc. (OTCQB:VPLM) TORONTO, ONTARIO, CANADA, September 25, 2020 /⁨EINPresswire.com⁩/ -- CEOCFO Magazine, an independent investment publication that …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on September 25, 2020 - 21:27 GMT

FinDec Receives National Recognition from NAPA As a Top Defined Contribution (DC) Advisor Team

STOCKTON, CALIFORNIA, USA, September 25, 2020 /⁨EINPresswire.com⁩/ -- The National Association of Plan Advisors has published its list of the nation’s top defined contribution (DC) Advisor Teams and national financial advisory firm Financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 25, 2020 - 19:43 GMT

AARDY Insurance Compares Medicare Original and Medicare Advantage Programs

AARDY, the nation’s fastest Medicare Insurance Marketplace has launched its Medicare Original & Medicare Advantage comparison program. MIAMI, FL, USA, September 25, 2020 /⁨EINPresswire.com⁩/ -- AARDY, the nation’s fastest Medicare Insurance …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on September 25, 2020 - 19:42 GMT

MTX Strengthens Visual Analytics Capabilities with Tableau Partnership

The Partnership Will Give MTX’s Wide Industries Access To Smarter, Real-Time Decision Making with Enhanced Visual Analytics FRISCO, TX, USA, September 25, 2020 /⁨EINPresswire.com⁩/ -- MTX announced today that it has signed a strategic partnership …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 26, 2020 - 03:56 GMT

ServisFirst Bancshares, Inc. To Announce Third Quarter 2020 Financial Results October 19th

BIRMINGHAM, Ala., Sept. 25, 2020 (GLOBE NEWSWIRE) -- ServisFirst Bancshares, Inc. (NASDAQ: SFBS) is scheduled to announce earnings and operating results for the quarter ended September 30, 2020 on October 19, 2020 at 4 p.m. ET. The news release will be …

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Published on September 25, 2020 - 15:13 GMT

Two Dallas Ritz-Carlton and Turtle Creek Estates to Auction via Concierge Auctions with Allie Beth Allman & Associates

NEW YORK, NEW YORK, UNITED STATES, September 25, 2020 /⁨EINPresswire.com⁩/ -- Just minutes from downtown and located in two of the most exclusive areas in Dallas—the Tower Residences at The Ritz Carlton and Turtle Creek—2555 North Pearl Street #RR4 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 25, 2020 - 14:43 GMT

Ashley Bolling and Karie Kaufmann Interviewed by Candice Georgiadis

Ashley Bolling, Owner and Creator of Closet Freekz International. Karie Kaufmann, Certified in both ActionCOACH and Scaling Up frameworks. GREENWICH, CT, USA, September 25, 2020 /⁨EINPresswire.com⁩/ -- Candice Georgiadis, owner of the blog by her …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 26, 2020 - 02:25 GMT

Belize : Technical Assistance Report—Cybersecurity, Regulation, Supervision, and Resilience

Author/Editor: International Monetary Fund. Monetary and Capital Markets Department Publication Date: September 25, 2020 Electronic Access: Free Download. Use the free Adobe Acrobat Reader to view this PDF file Summary: Cybersecurity risk is embedded …

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Published on September 26, 2020 - 02:25 GMT

Colombia : Request for Augmentation of Access Under the Flexible Credit Line Arrangement-Press Release; Staff Report; ...

Author/Editor: International Monetary Fund. Western Hemisphere Dept. Publication Date: September 25, 2020 Electronic Access: Free Download. Use the free Adobe Acrobat Reader to view this PDF file Summary: The current FCL arrangement for Colombia was …

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Published on September 25, 2020 - 13:45 GMT

Investors Bank Presents 11th Annual Art of Thriving Not-for-Profit Conference Virtually on September 29

Boomer Esiason, Football Legend and Founder of The Boomer Esiason Foundation, to Deliver Keynote SHORT HILLS , NEW JERSEY , 07078, September 25, 2020 /⁨EINPresswire.com⁩/ -- Investors Bank is hosting its annual New Jersey Art of Thriving Not-for- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 25, 2020 - 13:24 GMT

The state of hotel cleanliness in Europe. Where to look when interested in booking clean hotels?

NEW YORK CITY, UNITED STATES, September 25, 2020 /⁨EINPresswire.com⁩/ -- Cleanliness plays a crucial role not only in our everyday lives but also in the world-wide accommodation industry. Many tourists attach great importance to the hygiene and …

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Published on September 25, 2020 - 13:00 GMT

This Trusted Florida Company Will Buy Any Home!

Selling a home can be stressful and expensive. Selling a house with complications can be even trickier. That's where FL Cash Home Buyers can help! FORT LAUDERDALE, FLORIDA, USA, September 25, 2020 /⁨EINPresswire.com⁩/ -- FL Cash Home Buyers is …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on September 25, 2020 - 13:00 GMT

QuickContractors.com Inc. places No 363 on The Globe and Mail’s second-annual ranking of Canada’s Top Growing Companies

QuickContractors.com is pleased to announce it placed No. 363 on the 2020 Report on Business ranking of Canada’s Top Growing Companies. TORONTO, ON, CANADA, September 25, 2020 /⁨EINPresswire.com⁩/ -- Canada’s Top Growing Companies ranks Canadian …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on September 25, 2020 - 12:48 GMT

David Goldfarb Qualifies for Soaring Eagle Award

Dallas Employee Benefits Advisor Receives Recognition for Professional Excellence DALLAS, TEXAS, UNITED STATES, September 25, 2020 /⁨EINPresswire.com⁩/ -- The Leading Producers Round Table (LPRT) of the National Association of Health Underwriters …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...

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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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