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A service for banking industry professionals · Monday, December 17, 2018 · 471,315,181 Articles · 3+ Million Readers
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United Kingdom & Ireland Money Laundering News Monitoring Service

  • Published on Dec 16, 2018

    Who were the fearsome Fitzgibbons and why would someone put a bug in their house?

    The police operation which brought down a notorious Liverpool crime family has been made the subject of a television documentary. Jason and Ian Fitzgibbon were both jailed in 2013 after it emerged they were plotting to flood the UK with Turkish heroin. …

    Source: Liverpool Echo
  • Published on Dec 16, 2018

    Why UK govt may not extradite Diezani now -Investigation

    …Sagay: Diezani matter complex   …as EFCC urges UK to consider request   The extradition of a former Minister of Petroleum Resources, Mrs. Diexani Alison-Madueke, from the United Kingdom (UK), may not happen anytime soon, Sunday Telegraph’s investigation …

    Source: New Telegraph
  • Published on Dec 15, 2018

    Attorney General David Eby never knew about RCMP's secret report on money laundering until it became public

    Transparency International Canada's Day of Dialogue in Vancouver has shed some light on a topic of interest to many political observers. In a speech at the event, Attorney General David Eby said that he was unaware of a secret RCMP report into money …

    Source: Straight.com
  • Published on Dec 14, 2018

    FATF compliance: Govt launches crackdown against money laundering facilitators

    –Operation aimed at nabbing FIA, Pakistan Customs, ANF officials involved in terror financing and capital flight as well –Strict measures being taken under six-member ministerial committee to comply with FATF guidelines ISLAMABAD: In a major operation …

    Source: Pakistan Today
  • Published on Dec 16, 2018

    Jailed this Week: Murderer, paedophile policeman and Wirral and Bootle drugs gangs

    A paedophile policeman and a man who murdered a friend on the day he would have become a dad are among those to have been locked up this week. Two major drugs gangs from either side of the Mersey were also put behind bars after significant police …

    Source: Liverpool Echo
  • Published on Dec 14, 2018

    Alleged Kickback Scheme Leads to Murder-for-Hire, Money-Laundering Charges

    A man living in North Carolina who allegedly laundered part of $150 million in kickbacks related to Russian military contracts was charged in a plot that authorities say involved an extramarital affair, a murder-for-hire plan, immigration fraud and bribing …

    Source: wsj.com
  • Published on Dec 15, 2018

    Britain Investigating Acacia Mining

    LONDON—The U.K.’s Serious Fraud Office is investigating Acacia Mining , ACA -3.21% an Africa-focused miner that is majority owned by gold giant Barrick Gold Corp. ABX -3.19% , over allegations of corruption in Tanzania, according to people familiar with …

    Source: wsj.com
  • Published on Dec 16, 2018

    Unexplained wealth order can only succeed in cartels’ absence

    By KALTUM GUYO More by this Author The proposed inclusion of Unexplained Wealth Order (UWO) in the Kenyan criminal law would greatly bolster the fight against corruption. The order was recently enacted into law by the United Kingdom as part of the Criminal …

    Source: Nation
  • Published on 00:28 GMT

    Five things to know this week: All eyes on Russia, and 100 days to Brexit

    It's Monday, it's a new week, and while we won't pretend to know everything that's going to happen over the next seven days, we have some sense of what's coming up. Here's your briefing on some of the most important and interesting …

    Source: BBC
  • Published on Dec 15, 2018

    To Fight Dirty Money, UK Asks Simple Question To Those Living High Life

    Zamira Hajiyeva lived in this $14.5 million townhouse in London's upscale Knightsbridge London: Until quite recently, Zamira Hajiyeva was living the high life, according to British authorities. She had a $14.5 million townhouse in London's tony …

    Source: NDTV
  • Published on Dec 13, 2018

    Prof: Any Tech Advancement that Tackles Money Laundering Is to Be Welcomed

    Opinion 07:36 13.12.2018Get short URL A new technology will allow banks to track suspicious payments as they move around the world in a crackdown on bank transfer fraud. Sputnik spoke about it to Nicholas Ryder, Professor in Financial Crime at the …

    Source: RIA Novosti
  • Published on Dec 15, 2018

    To combat dirty money, Britain asks: How did you pay for that mansion?

    LONDON — Until quite recently, Zamira Hajiyeva was living the high life, according to British authorities. She had a $14.5 million townhouse in London’s tony Knightsbridge neighborhood, a golf club in the English countryside and a gold-plated shopping …

    Source: The Washington Post
  • Published on Dec 13, 2018

    Vijay Mallya should be extradited from Britain to India, rules London Court in Rs 9,000cr money laundering case

    Image Source : PTI London court orders extradition of Vijay Mallya to India In a major setback to embattled liquor tycoon Vijay Mallya, London's Westminster Magistrates Court on Monday ordered his extradition to India. Westminster Magistrates’ Court …

    Source: India TV News
  • Published on Dec 16, 2018

    Those in their 20s and 30s are more likely to be victims of fraud because of their online habits research shows

    Fraud has been an increasingly common crime over the last few years with news outlets reporting daily on a never-ending slew of people sneaking money from this, that and the other, be it fake doctors or dodgy tax arrangements in the world of big business. …

    Source: Axcess News
  • Published on Dec 14, 2018

    Malabu: FG slams Shell, Eni with $1.1bn lawsuit in UK

    ’Femi Asu The Federal Government said it had filed a $1.1bn lawsuit against Royal Dutch Shell and Eni in a commercial court in London on Thursday in relation to a 2011 oilfield deal in Nigeria. The two oil majors are embroiled in a long-running corruption …

    Source: Punch Newspapers
  • Published on Dec 11, 2018

    Israel becomes 38th member of int’l anti-money laundering body

    The Financial Action Task Force (FATF), a leading organisation in global combat against money laundering and terror financing, has accepted Israel as its 38th member, Israeli Ministry of Justice said on Monday. The decision to include Israel was approved …

    Source: News Diary Online
  • Published on Dec 10, 2018

    Govt seeking international support against money laundering: Shahzad Akbar

    by APP , (Last Updated 13 seconds ago) ISLAMABAD: Special Assistant to the Prime Minister on Accountability Mirza Shahzad Akbar on Monday assured that the Pakistan Tehreek-e-Insaf (PTI) government’s commitment to rooting out corruption remains firm and …

    Source: Pakistan Today
  • Published on Dec 13, 2018

    Cayman Islands, UK hold constructive constitutional discussions

    GRAND CAYMAN, Cayman Islands – The United Kingdom Government has committed to formally responding to proposed Cayman Islands constitutional safeguards in the coming weeks. The UK and Cayman Islands Governments held constructive, positive talks on changes …

    Source: I News Cayman
  • Published on Dec 13, 2018

    Vijay Mallya extradition to India cleared by UK court: Chronology of Indian tycoon's case, its origin

    Image Source : PTI Vijay Mallya extradition to India: Chronology of case A UK court Monday ordered the extradition of Vijay Mallya, wanted in India for alleged fraud and money laundering charges amounting to an estimated Rs 9,000 crores. Following is the …

    Source: India TV News

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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.

INVEST IN CANNABIS

Date: 30-Jan-19 to 30-Jan-19
Join us for free at Proactive's "Invest in Cannabis" forum on Wednesday, January 30 from 4:30-7:30 pm in NYC. This event brings together several small-cap companies from the cannabis industry, with the aim of giving investors a better understanding of how those firms work and why they should consider investing in them.

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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