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A service for banking industry professionals · Thursday, December 13, 2018 · 471,038,863 Articles · 3+ Million Readers
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Mountain U.S. Money Laundering News Monitoring Service

  • Published on Dec 10, 2018

    Firearms side businesses land Southern Arizona border agents in trouble

    A backpack of cash, suspicious bank deposits and wiretaps of drug traffickers have kicked off several recent investigations of federal law enforcement officers in Southern Arizona. But these investigations aren’t focused on the smuggling, bribery or money …

    Source: Tucson.com
  • Published on Dec 12, 2018

    Belvidere police shut down 4 massage parlors; 5 women charged

    Editor's note: This story has been updated since it was originally published to remove jail booking photos of the five women facing charges. The Register Star wishes to protect those who are potential victims of human trafficking. BELVIDERE — Four …

    Source: Rockford Register Star
  • Published on Dec 8, 2018

    Search warrant eyed for New Mexico college foundation files

    By ASSOCIATED PRESS Published: 9:12 pm . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . LAS VEGAS, N.M. (AP) — The New Mexico …

    Source: Artesia Daily Press
  • Published on Dec 9, 2018

    Religion & Culture | Prayer of salvation - Responding to dangers in the Black Church

    Lord, I am troubled by the misdeeds in the Black Church. I wrestled with my anger, my disappointment. The lies and deceit weigh heavily on my shoulders. My spirit is broken. I am forlorn. I seek refuge in your book but my pain I cannot allay. It is Paul, …

    Source: Jamaica Gleaner
  • Published on Dec 6, 2018

    How Cannabis Companies Are Investing in Local Arts Scenes

    Take a walk around Denver, and it's nearly impossible to ignore the increase in art projects, whether it's new murals on buildings downtown or in RiNo's alleyways. The Colorado Business Committee for the Arts, a thirty-year-old advocacy group, …

    Source: Westword
  • Published on Nov 5, 2018

    Governor, Congress races top New Mexico election ticket

    New Mexico voters will pick the state's next governor to replace a termed-out Republican in Tuesday's election and fill a long list of statewide offices. The state House is up for election as Democrats defend their majority. In federal races, …

    Source: Myrtle Beach Sun News
  • Published on Nov 5, 2018

    AP News Guide: Top races in New Mexico’s general election

    New Mexico voters will pick the state's next governor to replace a termed-out Republican in Tuesday's election and fill a long list of statewide offices. The state House is up for election as Democrats defend their majority. In federal races, …

    Source: Myrtle Beach Sun News
  • Published on Nov 5, 2018

    Top races in New Mexico’s general election

    New Mexico voters will pick the state's next governor to replace a termed-out Republican in Tuesday's election and fill a long list of statewide offices. The state House is up for election as Democrats defend their majority. In federal races, …

    Source: Ledger-Enquirer.com
  • Published on Dec 8, 2018

    Netflix’s Most Popular Original Shows—ranked

    It’s no secret that Netflix cranks out new original series at a pace fast enough to keep you glued to your couch for the rest of your natural life. Of course, with as much content as the streaming service produces, there are bound to be some pebbles mixed …

    Source: Fremont Tribune
  • Published on Oct 29, 2018

    Insurer: Not liable for Claims of Embezzlement in New Mexico Matter

    Another insurance company has gone to federal court in New Mexico to avoid paying millions of dollars in claims from victims whose trust funds and savings were embezzled. The Albuquerque Journal reported the Cincinnati Insurance Co., based in Fairfield, …

    Source: Insurancejournal.com
  • Published on Dec 8, 2018

    Paul Manafort LIED to Robert Mueller about talking to top Trump officials THIS YEAR

    In the span of just two years, Paul Manafort has gone from one of Washington's most sought-after Republican lobbyists to a political pariah - and his sentencing will seal that status forever. It has been a long and spectacular fall from grace for the …

    Source: Charleston Daily Mail
  • Published on Oct 26, 2018

    2 vie to unseat New Mexico's incumbent attorney general

    Updated 2:34 pm PDT, Friday, October 26, 2018 ALBUQUERQUE, N.M. (AP) — New Mexico Attorney General Hector Balderas' bid for a second term has drawn two challengers in the general election vying to run the office that has authority to prosecute criminal …

    Source: SF Gate
  • Published on Dec 8, 2018

    Drug pipeline ‘has been shut down.’ Statewide bust nets 29 arrests, guns, drugs

    Nearly 30 people were arrested during a two-day drug bust across five Washington counties targeting a Mexican drug cartel. Federal officials said the cartel was bringing heroin, fentanyl, cocaine and methamphetamine into the state using a California …

    Source: Tri City Herald
  • Published on Nov 14, 2018

    El Chapo jurors are shown a video tour of a Mexico-Arizona tunnel

    Prosecutors have started presenting evidence to jurors in the trial of the notorious drug smuggler known as El Chapo by giving them a video tour of a tunnel between Mexico and an Arizona warehouse. Retired U.S. Customs Agent Carlos Salazar testified on …

    Source: Charleston Daily Mail
  • Published on Dec 7, 2018

    Small Bremerton drug bust leads to massive interstate takedown this week

    Law enforcement seized thousands of counterfeit oxycodone pills containing fentanyl as part of a massive drug bust Dec. 5-6, 2018. (U.S. Attorney's Office) It all started in Bremerton 18 months ago. This week, it ended with a massive interstate drug …

    Source: KIRO
  • Published on Nov 9, 2018

    Morning Digest: With new ballot drop, Democrat Kyrsten Sinema takes the lead in Arizona Senate race

    Uncalled Races You can keep tabs on all remaining uncalled races via our tracker. ● FL-Sen, FL-Gov: The state of Florida appears to be careening toward a massive set of recounts, perhaps even bigger than what we saw after the 2000 presidential race because …

    Source: Daily Kos
  • Published on Dec 6, 2018

    ‘This may be just the beginning.’ U.S. unveils first criminal charges over Panama Papers

    Nearly three years after the publication of a massive leak of secret offshore shell-company documents known as the Panama Papers, U.S. prosecutors announced criminal charges Tuesday against four people, including a former top lawyer for Mossack Fonseca, …

    Source: McClatchy
  • Published on Dec 6, 2018

    Exuma and Ragged Island MP Chester Cooper on Finance Services Compliance Bills

    CONTRIBUTION TO COMPENDIUM OF FINANCIAL SERVICES COMPLIANCE BILLS CHESTER COOPER, EXUMAS AND RAGGED ISLAND MP, PLP DEPUTY LEADER DECEMBER 5, 2018 Exuma and Ragged Island MP Chester Cooper arrives at the House of Assembly to destroy the FNM Government. – …

    Source: Bahamas Press
  • Published on Dec 6, 2018

    Collateral damage

    Kym Cutter, like many working mothers, supports her family and has a fulfilling career. Except in Cutter’s job, police show up at her door looking for sex traffickers. In April 2017, Cutter returned home from grocery shopping to find two men in her yard. …

    Source: Tucson Weekly

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American Field - Meet Your Maker(s) - Pop Up Market

Date: 15-Dec-18 to 16-Dec-18
A reimagined shopping experience. Don’t miss over 60 of the nations most innovative brands for a curated pop up shopping experience that is free to attend. Sample free cocktails from Maker’s Mark and sips from City Winery, while you get all of your holiday shopping done in one place. Fashion for men and women, accessories, quality home goods, and more! AF is free and open to the public 11am - 6pm both Saturday and Sunday

SteelFab 2019

Date: 14-Jan-19 to 17-Jan-19
SteelFab - 15 Years Of It has been 15 years since the region’s steel fabrication and metal working industry changed the way how it did business. It’s 15 years ago that SteelFab made its debut! A lot has changed since then, and the event continues to steer the industry through the ups and downs of the economy and the market. Over the years, it has grown with the industry, and along the way, expanded its geographical footprint far and wide. The Best In The SteelFab, during its previous edition, once again proved that there is no match to it when it comes to providing the latest technology and industry know-how. Held in January 2018, it featured more than 1,000 brands and attracted close to 7,200 visitors during its four-day run. Strong Strong macro-economic ...

Role of the Director and the Board Course in London

Date: 14-Jan-19 to 15-Jan-19
Location: United Kingdom
Delivering an essential understanding of the board’s role in corporate governance and risk management, this introduction to the duties and legal responsibilities of a director will enable you to tackle the challenges of the boardroom with fresh confidence and progress your career to the next level. Whether you’re a newly appointed director, aspiring to a position on the board, or looking to improve your performance with fresh insight, this practical two-day course will equip you with the crucial knowledge and skill-set to fulfil your role successfully. Develop a practical understanding of best practice in the boardroom. In addition to recognising the director’s key legal responsibilities, you will be conversant with the board’s role in corporate governance and be able to ensure ...

MERIT Summit 2019 - Where Corporate and Higher Education Leaders meet

Date: 16-Jan-19 to 17-Jan-19
Location: Austria
Advent Group is glad to announce the third annual MERIT Summit for Corporate and Executive Education, which will take place in Vienna on 16-17 January 2019. The Summit will bring together 300+ Human Resources and Learning & Development strategists and executives, C-level corporate leaders, and executive education directors from top international business schools to provide a unique two-day learning, networking, and partnership building opportunity. This year’s conference theme is “Co-creating Learning Organisations”. Companies such as Facebook, Amazon, Vodafone, Coca-Cola Hellenic Bottling Company, Johnson Controls, Deutsche Telekom, and many more will share their vision, ideas, challenges, new approaches, and lessons learnt about transforming organisations through talent management ...

Reshoper

Date: 29-Jan-19 to 29-Jan-19
Location: Czech Republic
We're introducing Reshoper. An event building on the foundations laid down by Ecommerce Expo Prague, but much broader in its reach. More capacity for booths, a bigger conference. Supporting programme with a lot more variety. You'll discover new ways how to make your online business way more effective. Find out about the latest trends and how your company can change for the better.

London Blockchain Week 2019

Date: 08-Feb-19 to 14-Feb-19
Location: London / United Kingdom
WE'RE BACK FOR A 5TH London Blockchain Week. In June 2015 we launched Blockchain London Conference. In 2017 we turned it into London Blockchain Week. In 2019 we’re running the 3rd Annual London Blockchain Week (but the 5th year of the Blockchain London Conference). We are one of the early pioneers in Blockchain events and have always maintained a community element. This year we're keeping the vision going while introducing more community content. A Blockchain Festival of Multiple Events. We expect well over 3000 participants taking part throughout the week. The main conference will be held at a the Grange Tower Bridge in the heart of London. As always we'll have evening receptions, workshops and the Blockchain Hackathon. Earlybird tickets for the 2-day conference/exhibition are ...

Training Course for Managing Directors

Date: 12-Feb-19 to 12-Feb-19
Location: United Kingdom
Whether you are newly appointed, or looking to improve your performance with a fresh perspective, our expert course leaders will share the latest best practice in strategic leadership with further guidance on accountability, authority and constraints. This course provides a unique opportunity to assess your performance and plan your development. Share individual experiences and views with other managing directors and take away practical insights that will enable you to make a real impact in your organisation. By attending this course you will gain the knowledge and skills to: • Understand the role of the managing director in relation to the purpose and objectives of the • Describe the MD's role in defining and communicating corporate strategy, leading and motivating the ...

Traders Fair 2019 - Thailand (Financial Event)

Date: 16-Feb-19 to 16-Feb-19
Location: Thailand
ASIA TRADERS FAIR & GALA NIGHT Series of Fantastic Traders Fairs and Gala Nights (Financial Events) is going to take place in Thailand, Indonesia, Malaysia, Philippines and Singapore attracting the world of traders to one place during in one day. You will have an opportunity to meet the best trading experts as well as the best trading companies, banks, money brokers from all around the world. Top speakers are going to make educational speeches in the Fair seminar halls. The Fair program is going to be full of entertainments, magic shows, lucky draws, fantastic prizes, live performances and music. You can make a reservation on the event webpage and get the access to the incredible world of trading for free. The world of cryptocurrency, forex, stocks, futures and options markets is ...

Recruiting Trends & Talent Tech LIVE! 2019

Date: 20-Feb-19 to 22-Feb-19
Location: Las Vegas / United States
Build, maintain and empower your TA team to help you drive business results at Recruiting Trends & Talent Tech LIVE! — a disruptive, one-of-a-kind event that will arm you with the latest trends in talent acquisition. No matter what level of HR/TA professional you are, this event is one with which you and your team can grow. • Gather practical takeaways to apply to your current initiatives and accelerate your future plans through active learning in various session formats. • Discover new viewpoints and approaches to the art and science of talent acquisition from compelling keynote speakers. • Enrich your network with capable and conscientious peers met through fun and inspiring networking opportunities. • Enhance morale and trust with your team and peers while engaging in collective ...
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