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A service for banking industry professionals · Thursday, September 20, 2018 · 462,554,362 Articles · 3+ Million Readers
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North Africa Money Laundering News Monitoring Service

  • Published on Sep 19, 2018

    Analysis: Iran May Use Polisario to Smuggle Gold, Evading Sanctions

    New York – The Iranian rial is in free fall after the announcement that the US, having withdrawn from the JCPOA, will reimpose sanctions lifted after the conclusion of the nuclear deal. In addition, the withdrawal of foreign businesses, threatened by …

    Source: Morocco World News
  • Published on Sep 19, 2018

    Bourita: Iran Uses Polisario to Expand in North and West Africa

    Rabat – The Moroccan minister of foreign affairs, Nasser Bourita, has once again addressed the reason behind Iran’s alleged support for the Polisario Front. Since Morocco announced its decision to cut diplomatic ties with Iran on May 1, the official has …

    Source: Morocco World News
  • Published on Sep 17, 2018

    Morocco FM: We Need America's Help on Iran

    Comparing the Trump administration favorably to its predecessor, Bourita said, “We have an opportunity with this administration. We need to make things happen. We have an opportunity also because they are clear in their position about Iran.” The exclusive …

    Source: Daily Alert
  • Published on Sep 17, 2018

    Exclusive -- Morocco FM to Breitbart News: We Support Trump on Iran, Need America's Help

    Comparing the Trump administration favorably to its predecessor, Bourita said, “We have an opportunity with this administration. We need to make things happen. We have an opportunity also because they are clear in their position about Iran.” The exclusive …

    Source: Breitbart
  • Published on Sep 14, 2018

    The Middle East according to Trump: Seven things we learned from Woodward's 'Fear'

    Donald Trump at the Global Center for Combatting Extremist Ideology in Riyadh in May 2017 (AP) As with anything inflammatory and Trump-related, Fear: Trump in the White House, Bob Woodward’s new book about the president, is causing a stir. Woodward, the …

    Source: Middle East Eye
  • Published on Sep 12, 2018

    What became of the G20 leaders who met in 2008 to avert financial crisis?

    In the wake of the collapse of Lehman Brothers in 2008 the G20 called an emergency meeting in Washington in a bid to contain the fallout from the mounting financial crisis. In the decade since each nation represented has had diverging fortunes. Of the …

    Source: The Guardian
  • Published on Jul 27, 2018

    Hannibal Gadhafi headlines spark speculation over fate of Libyan dictator’s children, fortune

    It’s the latest installment in a grim Libyan soap opera that might be called “All the Strongman’s Children.” Hannibal Gadhafi made headlines across the Arabic media this month when Lebanese authorities blocked him from leaving jail there, reviving a …

    Source: Washington Times
  • Published on Jul 26, 2018

    BRICS in Africa: Collaboration for Inclusive Growth and Shared Prosperity in the 4th Industrial Revolution

    I.        PREAMBLE We, the Heads of State and Government of the Federative Republic of Brazil, the Russian Federation, the Republic of India, the People's Republic of China and the Republic of South Africa, met from 25 - 27 July 2018 in Johannesburg, …

    Distribution channels: Business & Economy, Energy Industry ...
  • Published on Sep 8, 2018

    The Rape Of Somalia By European Illegal Fishe

    [Global: The Desecration Of Somalia] THE SHIPPING PIRACY & THE INVASION OF THE SOMALI SEAS Much of the world’s attention is currently focused on the Somali sea lanes. The navies of big and small powers are converging on the Somali waters in the Gulf …

    Source: Black Star News
  • Published on Sep 4, 2018

    Arms Proliferation and Nigeria Customs

    BeyondtheBeat  CHIKA AMANZE-NWACHUKU Tel: 08033294157, 08057161321 Email: chika.amanzenwachukwu@thisdaylive.com Public concern about unrestrained proliferation of small arms and light weapons (SALWs) in Nigeria has increased tremendously in recent years. …

    Source: This Day
  • Published on Jun 12, 2018

    US, UN Sanctions Human Traffickers in Libya

    The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), concurrently with the United Nations, has sanctioned six individuals for threatening the peace, security, or stability of Libya through their involvement in the smuggling of …

    Source: Libya Business News
  • Published on Mar 20, 2018

    Terrorists targeting East, North Africa, say spy chiefs

    Kampala. Africa’s top intelligence and security committee has said Eastern and Northern Africa are increasingly becoming hotspots of international terrorism activities. The executive secretary of the Committee of Intelligence and Security Services of …

    Source: Monitor
  • Published on Feb 9, 2018

    Sri Lanka added to European Commission's blacklist of countries at risk of money laundering

    * Sri Lanka added to European Commission's blacklist of countries at risk of money laundering Fri, Feb 9, 2018, 12:45 pm SL Time, ColomboPage News Desk, Sri Lanka. Feb 09, Colombo: The European Parliament has confirmed that Sri Lanka, Tunisia and …

    Source: Lanka Page
  • Published on Feb 9, 2018

    Sri Lanka added to EU s money laundering blacklist

    Sri Lanka has been added to the European blacklist of third countries thought to be at “high risk” of money laundering and terrorist financing. Despite intense efforts by some MEPs, they failed to achieve the 376-vote absolute majority needed to reject …

    Source: Adaderana
  • Published on Feb 7, 2018

    Tunisia: MEPs confirm Commission blacklist of countries at risk of money laundering

    Despite intense efforts by some MEPs, they failed to achieve the 376-vote absolute majority needed to reject the inclusion of Tunisia, Sri Lanka, and Trinidad and Tobago to the European Commission’s list of non-EU countries considered to have strategic …

    Distribution channels: Law, Politics ...
  • Published on May 3, 2018

    Tunisia’s Belt-Tightening Policies Put Democracy at Risk

    TUNIS — When Tunisians rose up against their longtime ruler seven years ago, a pair of idealistic young teachers joined in, hoping the protests would usher their North African nation of 10 million into the ranks of the world’s democracies. But today Adel …

    Source: International Herald Tribune
  • Published on May 2, 2018

    Gulf states back Morocco in Iran row

    Morocco cut ties with Iran on Tuesday after it said it had evidence of Hezbollah support for the PolisarioA man walks past the embassy of Iran in Rabat, Morocco, Tuesday, May 1, 2018. Morocco will sever diplomatic ties with Iran over Tehran's support …

    Source: Gulf News
  • Published on Apr 24, 2018

    The Need to Tackle Iran's Reactionary Ideology in Africa

    With a special focus on Syria and Iran’s role in this important country’s developments, it is worth noting Tehran also seeks to expand its influence in Africa. Iran is spending billions in this continent, providing free social services through a vast …

    Source: Daily Alert
  • Published on Apr 20, 2018

    African cities are battling escalating noise pollution, but religion stands in the way

    The pollution problem in many African cities goes beyond just the air quality. Over the years, governments across the continent have attempted to tackle the noise pollution problem in major cities. In addition to the daily bustle and commercial activities …

    Source: Joy FM
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"One Hand Washes the Other" Networking Event

Date: 22-Sep-18 to 22-Sep-18
Location: Houston / United States
Media Contact: press@lemonlimelightmedia.com  Vending Inquires: info@mscattv.com  Houston, TX – Networking is one of the most essential personal skills for business people, and it is extremely important for entrepreneurs. The One Hand Washes the Other networking event brings together an extraordinary group of highly-skilled and talented entrepreneurs on Saturday, September 22, 2018, at NRG Center to foster the exchange of knowledge and ideas. The purpose of the event is to help entrepreneurs build a foundation for relationships while gaining credibility for their businesses among the Houston community. "I want to keep my name relevant in the community while helping others do the same," says Ms Cat, Creator of the "One Hand Washes the Other" Networking Event. Along ...

LEAP HR: Financial Services

Date: 25-Sep-18 to 26-Sep-18
Location: New York / United States
Deployable People Strategies Proven to Maximize the Impact of your People Function as a Business-Driven Value Centre in the Financial Services Business of the Future. If you want to boost the ROI of your function; both on bottom-line dollar value, and also in terms of the ‘people dividend’ – LEAP HR: Financial Services is the only event you’ll need to take time out for in 2018. This event is a risk-free investment of your time as it only shines a light on the people leaps proving to truly deliver impact in financial services organizations. By taking just 2 days out, this unique forum will enable you to walk away with the valuable connections and the practical people strategies you need to ensure your people function delivers as a powerful business-driven value centre.

Proactive’s CEO Investors' Forum- September, NYC

Date: 26-Sep-18 to 26-Sep-18
You are invited to join us at Proactive's CEO Investors Forum on Wednesday, September 26 from 4:30-7:30 pm in NYC for free! This forum brings together several small-cap companies from a range of sectors, with the aim of giving investors a better understanding of how those firms work and why they should consider investing in them.

5ème édition forum de l'emploi et de la diversité

Date: 28-Sep-18 to 28-Sep-18
Location: Belgium
C’est un ensemble d’activités séquencées sur une journée dans un espace convivial (tables-rondes, ateliers, coachings, workshop, témoignages de réussite, échanges informels, rencontres et échanges avec des professionnels, des entreprises, des institutions publiques et privées, séances d’information, etc…). L’objectif est de créer une atmosphère d’acceptation, de croyance et de projection de soi à travers une confrontation à différentes personnes ressources et rendu possible grâce à un mécénat de compétences d’experts issus de ces minorités et des acteurs publics ou privés en charge de la problématique de l’insertion professionnelle en Belgique. Cette  5e Edition aura pour thème : MOBILITE INTERNALE & INNOVATION TECHNOLOGIQUE.

Training for Finance Directors in London

Date: 01-Oct-18 to 01-Oct-18
Location: United Kingdom
In an increasingly competitive and regulatory environment, the demands on the modern finance director continue to evolve. As financial custodian and enabler of commercial business strategy, the finance director is a key member of the board of directors. Whether you are newly appointed, aspiring to the role, or looking to improve your performance with fresh insight, this practical course will equip you with the essential knowledge to fulfil the role successfully. This course provides a unique opportunity to gain a clearer insight into your boardroom responsibilities, how to fulfil them effectively and how to improve your personal contribution. It will also enable examination of your financial strategies and how these support the broader corporate aims or your organisation. By ...

SWaMfest 2018 - BEYOND |Virginia's premier networking and educational event

Date: 03-Oct-18 to 04-Oct-18
Location: United States
SWaMfest is the premier networking, educational, and professional development event for small, women and minority-owned businesses where you can explore the latest products and services from hundreds of SWaM businesses; engage with decision-makers from VASCUPP institutions, prime contractors, corporations; and attend exciting showcase workshops and networking opportunities. VASCUPP is committed to helping Virginia’s SWaM businesses remain strong, vibrant and successful. There are 5 Powerful Drivers behind this year’s theme: WORKFORCE Who is going to serve as captain of your organization? Are you positioned to on-board post-millennial leaders? What advanced training will your crew need in the next five years? We will address these questions and more. STANDARD ...

MoneyLIVE: Lending conference in London 2018

Date: 03-Oct-18 to 03-Oct-18
Location: United Kingdom
Why Attend? -Hear a keynote address from the Chief Credit Officer from the Royal Bank of -Learn how to succeed in a highly competitive open banking -Unrivalled networking opportunities with 4+ networking hours and over 150 -Hear Starling Bank’s Chief Platform Officer give a case study on open APIs and expanding customer -Dig deep into SME lending transformation and product -Uncover what customers really want from -Unlock the potential of new technologies including AI, IoT and data -Hear from the Senior Director of Capital One on how to transform accurate credit -Gain clarity on the unsteady economy from the former chief economist of Lloyds Banking “Bringing together a wide spread of ...

Grace Gelder: Women and Humanist Photography

Date: 03-Oct-18 to 24-Oct-18
Location: London / United Kingdom
This short course explores women’s contribution to Humanist Photography – a mid-century style of documentary photography concerned with everyday life and people. Popular in France and the US but also reaching further afield, Humanist Photography changed our relationship with news and how we see the everyday. Through discussion, presentations, and practical tasks, discover some of the female photographers, including Dorothea Lange and Diane Arbus, who were a key part of this movement. Grace Gelder is a London-based photographer and arts workshop facilitator with a BA in Visual Performance and an MA in Photography. For the last nine years she has been facilitating photography workshops and receiving commissions from a range of clients and groups; often collaborating with charities and ...

Chief Analytics Officer, Fall 2018 - Boston, October 8-11

Date: 08-Oct-18 to 11-Oct-18
Location: Boston / United States
Chief Analytics Officer, Fall 2018 returns to Boston, 8-11 October where we will explore how you as an analytics leader can drive innovation within your business, build a cross-function analytical culture and learn how to generate value whilst looking to the future of analytics; artificial intelligence and machine learning. 2018 Highlights: - Three sector-specific pre-conference focus days exploring analytics in Financial Services, Insurance and Healthcare. - Three dinner masterclasses examining how to build a culture of data within your business, incorporating business experiments into an efficient strategy and practical machine learning & artificial - Machine Learning/Artificial Intelligence post-conference focus day – join us as we highlight the fact from the fiction ...
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