Zimbabwe pastor charged with subversion: Lawyers A Zimbabwe lawyers' group says a prominent pastor and activist has been charged with subverting a constitutional government amid a crackdown on protests against a dramatic fuel price increase. Zimbabwe …
Passports that bestow special privileges — immunity from prosecution and diplomatic pouches — are increasingly being bought by dubious business people. African, Asian and small island nations have been caught in the act.Boris Becker claimed to have one, …
analysis By Rhoda Weeks-BrownWashington DC — Al Capone had a problem: he needed a way to disguise the enormous amounts of cash generated by his criminal empire as legitimate income. His solution was to buy all-cash laundromats, mix dirty money in with …
Officers of the Liberia National Police (LNP) are investigating a Sierra Leonean, James Lamin Kargbo, 41, for attempted theft, money laundering, fraud and impersonating an investor to build roads in Liberia. LNP spokesperson, Moses Carter, said on Friday, …
Rabat – The General Directorate of National Security (DGSN) issued its annual review of crime statistics and police achievements on Tuesday. Among the most striking differences from 2017 is activity among irregular migration networks. The police arrested …
A Lebanese businessman accused of helping finance Hezbollah pleaded guilty Thursday to committing roughly $1 billion in unlawful transactions since 2009 in a deal with federal prosecutors that calls for five years in prison and a forfeiture of $50 million. …
By Alvin WorziOfficers of the Liberia National Police (LNP) are investigating a Sierra Leonean national identified as James Lamin Kargbo, 41, for attempted theft, money laundering, fraud and impersonating as an investor to build roads in Liberia. LNP …
Officers of the Liberia National Police (LNP) are investigating a Sierra Leonean national identified as James Lamin Kargbo, 41, for attempted theft, money laundering, fraud and impersonating as an investor to build roads in Liberia. LNP spokesman Moses …
Nkrumah had a vision. Photo: Flickr. Rampant and pervasive corruption in Africa and the widespread impoverishment of the masses is not by accident. Africans who know what needs to be done to create wealth and prosperity for the vast majority are eliminated …
Kassim Tajideen, who runs a network of businesses in Lebanon and Africa, pleaded guilty Thursday in federal court in Washington, D.C., to charges associated with efforts to evade U.S. sanctions imposed on him. Mr. Tajideen, 63 years old, was put under U.S. …
Zimbabwean President Emmerson Mnangagwa arrived for a meeting with Russian leader Vladmir Putin at the Kremlin on Tuesday seeking loans from Russia but left with a stack of agreements on military cooperation and stemming money laundering. Russia also …
Ransomware, DDoS extortion, and encrypted communications abound as cybercriminals in the region refine their tradecraft. Ransomware infections increased by 233% this past year in the Middle East and North Africa as part of a shift toward more savvy and …
MOSCOW, Russia – Zimbabwean President Emmerson Mnangagwa arrived for a meeting with Russian leader Vladmir Putin at the Kremlin on Tuesday seeking loans from Russia but left with a stack of agreements on military cooperation and stemming money laundering. …
(MENAFN - Gulf Times) The governments of Qatar and the United States held the second Strategic Dialogue in Qatari Doha on January 13, 2019. HE Deputy Prime Minister and Minister of Foreign Affairs Mohamed bin Abdulrahman al-Thani chaired the meeting along …
BY VICTOR BAATWENG The United States Financial Crimes Enforcement Network (FinCEN) has issued an advisory to banks in the United States of America regarding the screening of transactions from two African countries – Botswana and Ghana. FinCEN is a bureau …
BUSTED: The cartel imported drugs from North Africa to Manilva, Casares, San Enrique de Guadiaro, Tesorillo, Estepona, Tarifa and San RoqueA CIVIL servant who ran a multi-million euro drug empire in southern Spain has been arrested with 56 others. …
Mohammed Jabbateh, the Liberian warlord known as “Jungle Jabbah”. Photo supplied. First published by ISS Today Al Capone, we all know, was a notorious Chicago mafia gangster when Chicago was the capital of American crime in the violent 1920s. But the legal …
The Governor of the Central Bank of Egypt (CBE), Tarek Amer, who chaired a meeting of governors of the African Consulting Group in the framework of the annual meetings of the World Bank (WB) and the IMF, urged the return of smuggled money from African …
In the last days of the Obama administration, Egypt sponsored UN Security Council Resolution 2334, condemning Israel for the “construction and expansion of settlements.” Under pressure from the incoming Trump administration, the Egyptians withdrew the …
LOS ANGELES, Jan. 23, 2019 (GLOBE NEWSWIRE) -- The Schall Law Firm, a national shareholder rights litigation firm, announces the filing of a class action lawsuit against The Goldman Sachs Group, Inc. (“Goldman Sachs” or “the Company”) (NYSE: GS) for …
According to U.S. Department of Health & Human Services' Office of Inspector General, Florida was second only to New York for Medicaid fraud recoveries in 2016. CLEARWATER, FL, USA, January 22, 2019 /EINPresswire.com/ -- As one of the …
NEW YORK, Jan. 22, 2019 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP announces that a class action lawsuit has commenced on behalf of shareholders of the following publicly-traded company. Shareholders interested in serving as lead plaintiff have until …
NEW YORK, Jan. 22, 2019 (GLOBE NEWSWIRE) -- The Klein Law Firm announces that class action complaints have been filed on behalf of shareholders of the following companies. If you suffered a loss you have until the lead plaintiff deadline to request that …
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Thursday is gearing up to be another busy earnings day as a handful of mega-cap names release their financial results later today. WAN CHAI, HONG KONG, HONG KONG, January 24, 2019 /EINPresswire.com/ -- Before the market open, American Airlines, …
LOS ANGELES, CALIFORNIA, UNITED STATES, January 23, 2019 /EINPresswire.com/ -- Rudy L. Kusuma Home Selling Team is donating Ramsey Solutions’ Foundations in Personal Finance curriculum to Oak Avenue Intermediate School. Foundations in Personal …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "Inkjet Printing Technologies: Applications and Asia-Pacific Markets" report has been added to ResearchAndMarkets.com's offering. The market for most inkjet printing technologies is anticipated to …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "Sleep Apnea - Global API Manufacturers, Marketed and Phase III Drugs Landscape, 2019" drug pipelines has been added to ResearchAndMarkets.com's offering. Sleep Apnea - Global API Manufacturers, …
NEW YORK, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The Association of Executive Search and Leadership Consultants (AESC), the global professional association representing the quality standard in executive search and leadership advisory solutions, announced the …
CHICAGO, Jan. 24, 2019 (GLOBE NEWSWIRE) -- Whether you were a spender or a saver this past holiday shopping season could have an impact on your credit card limit as 2019 begins. According to a new study from TransUnion (NYSE: TRU), consumers are 50% more …
RESEARCH TRIANGLE PARK, N.C., Jan. 24, 2019 (GLOBE NEWSWIRE) -- JAGGAER, the world’s largest independent spend management company, today announced the company has established relationships with multiple new alliance and channel partners in 2018, …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "Allergic Conjunctivitis - Global API Manufacturers, Marketed and Phase III Drugs Landscape, 2019" drug pipelines has been added to ResearchAndMarkets.com's offering. Allergic Conjunctivitis - …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "3D Printing Market Outlook and Forecasts 2019 - 2024" report has been added to ResearchAndMarkets.com's offering. This report provides multi-dimensional analysis of the 3D Printing market …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "Data Center Market in India - Industry Outlook and Forecast 2019-2024" report has been added to ResearchAndMarkets.com's offering. The India data center market is expected to reach values of …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "Hyperscale Data Center Market in Western Europe and Nordic - Industry Outlook and Forecast 2018-2023" report has been added to ResearchAndMarkets.com's offering. Western Europe and Nordic …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "Industrial Sacks Market - Global Outlook and Forecast 2019-2024" report has been added to ResearchAndMarkets.com's offering. The global industrial sacks market is projected to produce unit …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "Book Printing Market - Global Outlook and Forecast 2019-2024" report has been added to ResearchAndMarkets.com's offering. The global book printing market is anticipated to reach values of around …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "Commercial Scrubbers and Sweepers Market - Global Outlook and Forecast 2019-2024" report has been added to ResearchAndMarkets.com's offering. The global commercial scrubbers and sweepers market …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "Global Rheumatic Disorders Drugs Market to 2024 - Increased Uptake of IL Inhibitors and JAK Inhibitors to Drive Growth as TNF Inhibitors Face Patent Expiry" report has been added to …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "Agriculture Analytics Market by Application Area (Farm Analytics, Livestock Analytics, and Aquaculture Analytics), Component (Solution and Services), Farm Size (Small, Medium Sized, and Large), Deployment …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "Global Launch System Payload Market: Focus on Orbit (GEO, MEO and LEO), Class (Small, Medium and Large Satellites), and End Users; Analysis and Forecast, 2018-2028" report has been added to …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "The Global Market for Medical Devices, 9th Edition (40+ Specific Device Markets and 50 Country Markets Forecasted to 2023)" report has been added to ResearchAndMarkets.com's offering. Global …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "United States Stormwater Management Market By Tool (Grassed Swales, Rain Gardens, Pervious Pavement, Green Roofs and Others), By Application (Municipal, Commercial and Industrial), Competition Forecast …
Dublin, Jan. 24, 2019 (GLOBE NEWSWIRE) -- The "Indian Sports and Fitness Goods Market: Industry Trends, Share, Size, Growth, Opportunity and Forecast 2018-2023" report has been added to ResearchAndMarkets.com's offering. The Indian sports and …
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